LAND AND WATER GROUP LIMITED

LAND AND WATER GROUP LIMITED

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

    Company NameLAND AND WATER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04437231
    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 AND WATER GROUP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LAND AND WATER GROUP LIMITED located?

    Registered Office Address
    Numeric House
    98 Station Road
    DA15 7BY Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of LAND AND WATER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARYBDIS LIMITEDMar 18, 2005Mar 18, 2005
    TERRAQUA LIMITEDMay 13, 2002May 13, 2002

    What are the latest accounts for LAND AND WATER GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LAND AND WATER GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for LAND AND WATER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Simon Greenaway as a director on Jan 01, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Termination of appointment of Neil Griffin Warren as a director on Sep 01, 2022

    1 pagesTM01

    Termination of appointment of William James Gush as a director on Sep 01, 2022

    1 pagesTM01

    Appointment of Adrian Barrie Gascoyne as a director on Sep 01, 2022

    2 pagesAP01

    Appointment of Thomas Edward Melhuish as a director on Sep 01, 2022

    2 pagesAP01

    Appointment of Kevin James Kirkland as a director on Sep 01, 2022

    2 pagesAP01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Appointment of Kim Bishop as a secretary on Jan 01, 2022

    2 pagesAP03

    Termination of appointment of Roger Browning as a secretary on Sep 30, 2021

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of David Jonathan Bligh as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Appointment of Lynn Puttock as a director on Dec 09, 2019

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Appointment of Mr David Jonathan Bligh as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr Neil Griffin Warren as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr Richard Charles Maclean as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr William James Gush as a director on Apr 01, 2019

    2 pagesAP01

    Who are the officers of LAND AND WATER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Kim
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    Secretary
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    291203030001
    GASCOYNE, Adrian Barrie
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    Director
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    EnglandBritishDirector78979810002
    GREENAWAY, Simon
    Mill Lane
    GU4 8RU Chilworth
    Albury Mill
    Surrey
    United Kingdom
    Director
    Mill Lane
    GU4 8RU Chilworth
    Albury Mill
    Surrey
    United Kingdom
    United KingdomBritishDirector330775600001
    KIRKLAND, Kevin James
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    Director
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    EnglandBritishDirector299765260001
    MACLEAN, James Alexander
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    England
    Director
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    England
    United KingdomBritishDirector197862360001
    MACLEAN, Richard Charles
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    EnglandBritishCompany Director103492360003
    MELHUISH, Richard Edward Fitzharding
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    England
    Director
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    England
    United KingdomBritishDirector47872530001
    MELHUISH, Thomas Edward
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    Director
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    EnglandBritishDirector298073580001
    PUTTOCK, Lynn
    The Street
    Albury
    GU5 9AF Guildford
    Westonyard
    England
    Director
    The Street
    Albury
    GU5 9AF Guildford
    Westonyard
    England
    EnglandBritishDirector16450190001
    WARNER, Giselle
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    EnglandBritishFinancial Director260286600001
    BROWNING, Roger
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    England
    Secretary
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    Surrey
    England
    189773180001
    PUTTOCK, Lynn
    18 Elmbridge Road
    GU6 8NH Cranleigh
    Surrey
    Secretary
    18 Elmbridge Road
    GU6 8NH Cranleigh
    Surrey
    British16450190001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BLIGH, David Jonathan
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    EnglandBritishCompany Director109088390001
    GUSH, William James
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    EnglandBritishCivil Engineer260286620001
    MELHUISH, Jeremy Piers
    Midtown House The Flood
    Winterslow
    SP5 1QT Salisbury
    Wiltshire
    Director
    Midtown House The Flood
    Winterslow
    SP5 1QT Salisbury
    Wiltshire
    EnglandBritishChartered Accountant38909170001
    WARREN, Neil Griffin
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    Kent
    EnglandBritishChartered Surveyor260286670001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of LAND AND WATER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Edward Fitzharding Melhuish
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    May 13, 2017
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Alexander Maclean
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    May 13, 2017
    The Street
    Albury
    GU5 9AF Guildford
    Weston Yard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    M.H.J Limited
    Station Road
    DA15 7BY Sidcup
    98
    England
    May 13, 2017
    Station Road
    DA15 7BY Sidcup
    98
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 & Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number1457196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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