LAND ROVER SERIES ONE CLUB LIMITED
Overview
| Company Name | LAND ROVER SERIES ONE CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02675892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND ROVER SERIES ONE CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LAND ROVER SERIES ONE CLUB LIMITED located?
| Registered Office Address | Quicken Tree Cottage The Fence St. Briavels GL15 6QG Lydney England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAND ROVER SERIES ONE CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LAND ROVER SERIES ONE CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for LAND ROVER SERIES ONE CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Charles Bowyer on Jan 08, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Charles Bowyer on Jan 08, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Charles Bowyer on Jan 08, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Director David Charles Bowyer on Jan 08, 2025 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from The Old Post Office 26a, Gloucester Road Rudgeway Bristol South Glos BS35 3RY England to Quicken Tree Cottage the Fence St. Briavels Lydney GL15 6QG on Jun 27, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Robert George Carne as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Donald Cross as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derrey John Ferdinando as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Andrew Stevens as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2021 | 11 pages | AAMD | ||||||||||
Appointment of Mr Chris Wilderspin as a director on Feb 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Robert Haddow Cameron as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Lavender Cottage 49 over Lane Almondsbury Bristol BS32 4BL to The Old Post Office 26a, Gloucester Road Rudgeway Bristol South Glos BS35 3RY on Apr 24, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of LAND ROVER SERIES ONE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWYER, David Charles | Secretary | Station Road EX17 6HY Crediton Little Meadow Devon England | British | Off Road Driving Instructor | 26034350001 | |||||
| BOWYER, David Charles | Director | Station Road EX17 6HY Crediton Little Meadow Devon England | England | British | Off Road Driving Instructor | 26034350002 | ||||
| WILDERSPIN, Christopher Richard | Director | The Fence St. Briavels GL15 6QG Lydney Quicken Tree Cottage England | England | British | Retired | 72050810001 | ||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CAMERON, Andrew Robert Haddow | Director | Chapel Cleeve TA24 6HZ Minehead South Lodge Somerset | England | British | Self Employed Motor Engineer | 26034390004 | ||||
| CARNE, David Robert George | Director | 26a, Gloucester Road Rudgeway BS35 3RY Bristol The Old Post Office South Glos England | England | British | Sales And Distribution | 42048240004 | ||||
| CROSS, Andrew Donald | Director | 64 Elmdale Road Bedminster BS3 3JE Bristol | England | British | Retired | 26034380001 | ||||
| FERDINANDO, Derrey John | Director | 3 Eastbrook Terrace Trull TA3 7LJ Taunton Somerset | England | British | Retired | 26034360001 | ||||
| STEVENS, John David Andrew, The Reverend | Director | Holywell Road Edington TA7 9LE Bridgwater Amberwell Somerset United Kingdom | England | British | Retired | 26034370003 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for LAND ROVER SERIES ONE CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0