COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED
Overview
| Company Name | COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04588772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED located?
| Registered Office Address | Sackville House Old Crown Farm High Street TN7 4AD Hartfield East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE LAND MANAGEMENT LIMITED | Jan 22, 2004 | Jan 22, 2004 |
| CFM LAND MANAGEMENT LIMITED | Nov 13, 2002 | Nov 13, 2002 |
What are the latest accounts for COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Nov 13, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from Hale Court Farm Withyham Hartfield East Sussex TN7 4DD on Nov 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed complete land management LIMITED\certificate issued on 09/06/10 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Charles Weston on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Vyvyan Berryman on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Paul Course on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy Calcutt as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
Who are the officers of COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHELL, Gerard Bernard Michael | Secretary | Lynwood Heathfield Road Burwash Weald TN19 7LB Etchingham East Sussex | British | 22683620001 | ||||||
| BERRYMAN, Matthew Vyvyan | Director | Church Road BN8 5TS Barcombe Conyboro Lodge East Sussex England | England | British | Farm Business Consultant | 133845420001 | ||||
| COURSE, Charles Paul | Director | Church Farm High Street Podington NN29 7HS Wellingborough Northamptonshire | England | British | Director | 49975360001 | ||||
| WEAVER, Mark Graham | Director | Long Grange Farm Beech Green Lane Withyham TN7 4DB Hartfield East Sussex | England | British | Director | 99247970001 | ||||
| WESTON, Anthony Charles | Director | Coniston Avenue TN3 9SR Tunbridge Wells 53 Kent England | United Kingdom | British | Environment Director | 133843240001 | ||||
| ILES, Sharon Patricia | Secretary | 17 Forge Lane Headcorn TN27 9QN Ashford Kent | British | 125337840001 | ||||||
| TROTTER, Pauline Mary | Secretary | Crendon House Goldsmiths Avenue TN6 1RH Crowborough East Sussex | British | 56217540001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CALCUTT, Timothy John | Director | Hale Court Withyham TN7 4DD Hartfield East Sussex | British | Director | 6867810001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does COMPLETE LAND MANAGEMENT HOLDING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 24, 2010 Delivered On Mar 04, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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