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POSTLAND PROPERTIES LTD

POSTLAND PROPERTIES LTD

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

    • Overview

    Company NamePOSTLAND PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04129098
    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 POSTLAND PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is POSTLAND PROPERTIES LTD located?

    Registered Office Address
    Bank House
    Broad Street
    PE11 1TB Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of POSTLAND PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    COUNTRYSIDE PROPERTIES (UK) LIMITEDDec 21, 2000Dec 21, 2000

    What are the latest accounts for POSTLAND PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for POSTLAND PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for POSTLAND PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 15, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 150,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 150,000
    		SH01
    View All Filings

    Who are the officers of POSTLAND PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONGREVE, Sandra Mary
    106 Carrington Road
    Moulton Marsh
    PE12 6LS Spalding
    Lincolnshire
    		Secretary
    106 Carrington Road
    Moulton Marsh
    PE12 6LS Spalding
    Lincolnshire
    		British83549230001
    CONGREVE, Michael John
    106 Carrington Road
    Moulton Marsh
    PE12 6LS Spalding
    Lincolnshire
    		Director
    106 Carrington Road
    Moulton Marsh
    PE12 6LS Spalding
    Lincolnshire
    		United KingdomBritish73784610001
    BYRNE, Anthony Christopher
    Paga House
    Hills Drove Postland
    PE6 0JU Peterborough
    Cambridgeshire
    		Secretary
    Paga House
    Hills Drove Postland
    PE6 0JU Peterborough
    Cambridgeshire
    		British73784690001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSTLAND PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John Congreve
    Moulton Marsh
    PE12 6LS Spalding
    106 Carrington Road
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Moulton Marsh
    PE12 6LS Spalding
    106 Carrington Road
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sandra Mary Congreve
    Moulton Marsh
    PE12 6LS Spalding
    106 Carrington Road
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Moulton Marsh
    PE12 6LS Spalding
    106 Carrington Road
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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