LAND RECLAMATION AND DEVELOPMENT LIMITED

LAND RECLAMATION AND DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAND RECLAMATION AND DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03782140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAND RECLAMATION AND DEVELOPMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAND RECLAMATION AND DEVELOPMENT LIMITED located?

    Registered Office Address
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND RECLAMATION AND DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LAND RECLAMATION AND DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for LAND RECLAMATION AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    5 pagesAA

    Termination of appointment of Anne Catherine Weatherby as a secretary on Jul 26, 2018

    1 pagesTM02

    Appointment of Mr Varun Maharaj as a secretary on Jul 26, 2018

    2 pagesAP03

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    5 pagesCS01

    Termination of appointment of Joseph Thomas Savage as a director on Dec 18, 2015

    1 pagesTM01

    Full accounts made up to Apr 30, 2015

    10 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Apr 30, 2014

    10 pagesAA

    Who are the officers of LAND RECLAMATION AND DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHARAJ, Varun
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    249252580001
    JONES, Peter Emerson
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    EnglandEnglishCompany Director59721310004
    BROOKE, Gordon
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    BritishCompany Director3163790002
    NEWMAN, James Peter
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    Secretary
    19 Kingsley Close
    Denton
    M34 2DY Manchester
    Lancashire
    British287280001
    WEATHERBY, Anne Catherine
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Secretary
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    British51540910003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HUMBER, John Roger
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritishCompany Director32017570005
    KYNASTON, Neil
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    BritishCompany Director70732150003
    SAVAGE, Joseph Thomas
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritishCompany Director28899130002
    WHITE, Alan Jeffrey
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    Director
    Emerson House
    Heyes Lane
    SK9 7LF Alderley Edge
    Cheshire
    United KingdomBritishCompany Director2901460002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of LAND RECLAMATION AND DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emerson Developments (Holdings) Limited
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    England
    Apr 06, 2016
    Heyes Lane
    SK9 7LF Alderley Edge
    Emerson House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number1170304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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