THE PROMISED LAND PROPERTY COMPANY LIMITED

Overview

Company Name	THE PROMISED LAND PROPERTY COMPANY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04661569
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PROMISED LAND PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE PROMISED LAND PROPERTY COMPANY LIMITED located?

Registered Office Address	5 Mayroyd Mill Mayroyd Lane Hebden Bridge 5 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge England
Undeliverable Registered Office Address	No

What were the previous names of THE PROMISED LAND PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
RURALRAIL LIMITED	Feb 10, 2003	Feb 10, 2003

What are the latest accounts for THE PROMISED LAND PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for THE PROMISED LAND PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for THE PROMISED LAND PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Registered office address changed from C/O Andrew Binks 11 Hazelmere House Mossley Hill Drive Liverpool Merseyside L17 0EU to 5 Mayroyd Mill Mayroyd Lane Hebden Bridge 5 Mayroyd Mill Mayroyd Lane Hebden Bridge HX7 8NY on Mar 28, 2025	1 pages	AD01

Mar 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2025	Application to strike the company off the register	3 pages	DS01

Jul 31, 2024	Unaudited abridged accounts made up to Oct 31, 2023	7 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Unaudited abridged accounts made up to Oct 31, 2022	7 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Unaudited abridged accounts made up to Oct 31, 2021	7 pages	AA

Mar 25, 2022	All of the property or undertaking has been released and no longer forms part of charge 8	2 pages	MR05

Mar 25, 2022	Satisfaction of charge 8 in full	2 pages	MR04

Mar 07, 2022	Termination of appointment of Paul George Kirtley as a director on Mar 07, 2022	1 pages	TM01

Feb 23, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Unaudited abridged accounts made up to Oct 31, 2020	7 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Unaudited abridged accounts made up to Oct 31, 2019	7 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 17, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Oct 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 21, 2017	Previous accounting period extended from Jul 31, 2016 to Oct 31, 2016	1 pages	AA01

View All Filings

Who are the officers of THE PROMISED LAND PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINKS, Andrew Kenneth 11 Hazelmere House Mossley Hill Drive L17 0EU Liverpool	Feb 24, 2003		Secretary	11 Hazelmere House Mossley Hill Drive L17 0EU Liverpool		British		Architect	73486870002
BINKS, Andrew Kenneth 11 Hazelmere House Mossley Hill Drive L17 0EU Liverpool	Feb 24, 2003		Director	11 Hazelmere House Mossley Hill Drive L17 0EU Liverpool	United Kingdom	British	1958-2	Architect	73486870002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 10, 2003	Feb 24, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
KIRTLEY, Paul George 28 Valley Road HG2 0JQ Harrogate North Yorkshire	Feb 24, 2003	Mar 07, 2022	Director	28 Valley Road HG2 0JQ Harrogate North Yorkshire	England	British	1959-7	Barrister	70166830001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 10, 2003	Feb 24, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PROMISED LAND PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Kenneth Binks 5 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge 5 Mayroyd Mill Mayroyd Lane Hebden Bridge England	Jan 17, 2017	5 Mayroyd Mill Mayroyd Lane HX7 8NY Hebden Bridge 5 Mayroyd Mill Mayroyd Lane Hebden Bridge England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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