LAND AND WATER GROUP LIMITED
Overview
Company Name | LAND AND WATER GROUP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04437231 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LAND AND WATER GROUP LIMITED?
Company Name | From | Until |
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CHARYBDIS LIMITED | Mar 18, 2005 | Mar 18, 2005 |
TERRAQUA LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for LAND AND WATER GROUP LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAND AND WATER GROUP LIMITED?
Last Confirmation Statement Made Up To | May 13, 2025 |
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Next Confirmation Statement Due | May 27, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 13, 2024 |
Overdue | No |
What are the latest filings for LAND AND WATER GROUP LIMITED?
Date | Description | Document | Type | |
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Appointment of Mr Simon Greenaway as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Neil Griffin Warren as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of William James Gush as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Adrian Barrie Gascoyne as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Thomas Edward Melhuish as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Kevin James Kirkland as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Kim Bishop as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Roger Browning as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of David Jonathan Bligh as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Lynn Puttock as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr David Jonathan Bligh as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Neil Griffin Warren as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Richard Charles Maclean as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr William James Gush as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Who are the officers of LAND AND WATER GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BISHOP, Kim | Secretary | The Street Albury GU5 9AF Guildford Weston Yard England | 291203030001 | |||||||
GASCOYNE, Adrian Barrie | Director | The Street Albury GU5 9AF Guildford Weston Yard England | England | British | Director | 78979810002 | ||||
GREENAWAY, Simon | Director | Mill Lane GU4 8RU Chilworth Albury Mill Surrey United Kingdom | United Kingdom | British | Director | 330775600001 | ||||
KIRKLAND, Kevin James | Director | The Street Albury GU5 9AF Guildford Weston Yard England | England | British | Director | 299765260001 | ||||
MACLEAN, James Alexander | Director | The Street Albury GU5 9AF Guildford Weston Yard Surrey England | United Kingdom | British | Director | 197862360001 | ||||
MACLEAN, Richard Charles | Director | 98 Station Road DA15 7BY Sidcup Numeric House Kent | England | British | Company Director | 103492360003 | ||||
MELHUISH, Richard Edward Fitzharding | Director | The Street Albury GU5 9AF Guildford Weston Yard Surrey England | United Kingdom | British | Director | 47872530001 | ||||
MELHUISH, Thomas Edward | Director | The Street Albury GU5 9AF Guildford Weston Yard England | England | British | Director | 298073580001 | ||||
PUTTOCK, Lynn | Director | The Street Albury GU5 9AF Guildford Westonyard England | England | British | Director | 16450190001 | ||||
WARNER, Giselle | Director | 98 Station Road DA15 7BY Sidcup Numeric House Kent | England | British | Financial Director | 260286600001 | ||||
BROWNING, Roger | Secretary | The Street Albury GU5 9AF Guildford Weston Yard Surrey England | 189773180001 | |||||||
PUTTOCK, Lynn | Secretary | 18 Elmbridge Road GU6 8NH Cranleigh Surrey | British | 16450190001 | ||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BLIGH, David Jonathan | Director | 98 Station Road DA15 7BY Sidcup Numeric House Kent | England | British | Company Director | 109088390001 | ||||
GUSH, William James | Director | 98 Station Road DA15 7BY Sidcup Numeric House Kent | England | British | Civil Engineer | 260286620001 | ||||
MELHUISH, Jeremy Piers | Director | Midtown House The Flood Winterslow SP5 1QT Salisbury Wiltshire | England | British | Chartered Accountant | 38909170001 | ||||
WARREN, Neil Griffin | Director | 98 Station Road DA15 7BY Sidcup Numeric House Kent | England | British | Chartered Surveyor | 260286670001 | ||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LAND AND WATER GROUP LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Richard Edward Fitzharding Melhuish | May 13, 2017 | The Street Albury GU5 9AF Guildford Weston Yard England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Mr James Alexander Maclean | May 13, 2017 | The Street Albury GU5 9AF Guildford Weston Yard England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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M.H.J Limited | May 13, 2017 | Station Road DA15 7BY Sidcup 98 England | No | ||||||||||
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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