BRITISH LAND PROPERTIES LIMITED
Overview
| Company Name | BRITISH LAND PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03546602 |
| 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 BRITISH LAND PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is BRITISH LAND PROPERTIES LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH LAND PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITISH LAND PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for BRITISH LAND PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Termination of appointment of Edward Cree as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Mcclure as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bryan John Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Termination of appointment of Nicola Joan Thomas as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Ann Barber as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Timothy Andrew Roberts as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Darren Windsor Richards on Mar 21, 2019 | 2 pages | CH01 | ||
Termination of appointment of David Tudor-Morgan as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BRITISH LAND PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| CASE, Paul | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 132423330003 | |||||||||
| GROSE, Benjamin Toby | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 146546000001 | |||||||||
| IDDIOLS, Robert | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 132423340002 | |||||||||
| MCCLURE, Keith | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 317380490001 | |||||||||
| POLLOCK, David Richard | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 107941530003 | |||||||||
| CLARKE, Peter Courtenay | Secretary | Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire | British | 78691990001 | ||||||||||
| EKPO, Ndiana | Secretary | York House 45 Seymour Street W1H 7LX London | Other | 138446320001 | ||||||||||
| LANCASTER, Emma | Secretary | Third Avenue CM1 4EY Chelmsford 62 Essex | British | 138419550001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ADAM, Shenol | Director | 13 Beech Drive N2 9NX London | British | 2068480001 | ||||||||||
| BARBER, Claire Ann | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 123830980003 | |||||||||
| BARRACLOUGH, Andrew Conrad | Director | 36 Moor Lane WD3 1LG Rickmansworth Hertfordshire | British | 107941500001 | ||||||||||
| BATES, Nicholas Keith | Director | The Old Farmhouse Blagrave Farm Lane, Woodcote Road, Caversham RG4 7JX Reading Berkshire | United Kingdom | British | 58257980002 | |||||||||
| BERESFORD, Valentine Tristram | Director | 3 Smith Terrace SW3 4DL London | England | British | 40766290003 | |||||||||
| BERRY, David Charles | Director | Portland Dene Valley Way SL9 7PN Gerrards Cross Buckinghamshire | British | 166550001 | ||||||||||
| BETTS, Christopher Guy | Director | Malthouse Lane Worplesdon GU3 3PS Guildford Stangate Surrey | United Kingdom | British | 140749770001 | |||||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| BOWRING, Fiona Jane | Director | Little Green 16 Shepherds Hill GU27 2NF Haslemere Surrey | British | 59097140001 | ||||||||||
| BUTTERS, Charles | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 173928010002 | |||||||||
| CLARK, Daniel James | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 146954770001 | |||||||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| CREE, Edward | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 125597170001 | |||||||||
| DILLON, Marion Justine | Director | 30 Albany Mansions Albert Bridge Road SW11 4PG London | United Kingdom | British | 97478090001 | |||||||||
| DOYLE, Eugene Francis | Director | 2 Gombards AL3 5NW St. Albans Hertfordshire | United Kingdom | Irish | 73961570001 | |||||||||
| GUNSTON, Michael Ian | Director | Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire | United Kingdom | British | 3079890002 | |||||||||
| HADFIELD, Stephen James | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 107951060003 | |||||||||
| HARRIES, Anthea Jayne | Director | Harley 19 Old Harpenden Road AL3 6AX St Albans Hertfordshire | British | 98325450001 | ||||||||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||||||
| IDDIOLS, John Harvey | Director | Onaway Park Avenue, Farnbrough Park BR6 8LH Orpington Kent | British | 8561130002 | ||||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| JONES, Graham William | Director | 31 Quakers Lane EN6 1RJ Potters Bar Hertfordshire | England | British | 78686230002 | |||||||||
| KALMAN, Stephen Lionel | Director | 81 Eastbury Road HA6 3AP Northwood Middlesex | England | British | 1188110001 |
Who are the persons with significant control of BRITISH LAND PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The British Land Company Plc | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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