LAND PROPERTY HOLDINGS LIMITED

LAND PROPERTY HOLDINGS LIMITED

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

    Company NameLAND PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04722544
    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 PROPERTY HOLDINGS LIMITED?

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

    Where is LAND PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    1 Quay Point
    Station Road
    IP12 4AL Woodbridge
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAND PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANNE OF CLEVES DEVELOPMENTS LIMITEDApr 03, 2003Apr 03, 2003

    What are the latest accounts for LAND PROPERTY HOLDINGS LIMITED?

    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 LAND PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for LAND PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

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

    10 pagesAA

    Director's details changed for Mr Lindsay Stewart Neilson on Feb 27, 2023

    2 pagesCH01

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Lindsay Stewart Neilson on Feb 17, 2022

    2 pagesCH01

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

    11 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of David Jeremy Winch as a person with significant control on Feb 25, 2021

    1 pagesPSC07

    Cessation of Nigel Charles Seaton Robson as a person with significant control on Feb 25, 2021

    1 pagesPSC07

    Cessation of Andrew George Doyle as a person with significant control on Feb 25, 2021

    1 pagesPSC07

    Cessation of Lindsay Stewart Neilson as a person with significant control on Feb 25, 2021

    1 pagesPSC07

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

    10 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

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

    10 pagesAA

    Registration of charge 047225440028, created on Aug 28, 2019

    17 pagesMR01

    Registered office address changed from 1 Quay Road Station Road Woodbridge Suffolk IP12 4AL to 1 Quay Point Station Road Woodbridge Suffolk IP12 4AL on Aug 15, 2019

    1 pagesAD01

    Registration of charge 047225440027, created on May 31, 2019

    17 pagesMR01

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of LAND PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Andrew George
    44 Kingsway
    Petts Wood
    BR5 1PS Orpington
    Kent
    Secretary
    44 Kingsway
    Petts Wood
    BR5 1PS Orpington
    Kent
    British42020600003
    DOYLE, Andrew George
    44 Kingsway
    Petts Wood
    BR5 1PS Orpington
    Kent
    Director
    44 Kingsway
    Petts Wood
    BR5 1PS Orpington
    Kent
    EnglandBritishCompany Secretary/Director42020600003
    NEILSON, Lindsay Stewart
    Little Trodgers Lane
    TN20 6BF Mayfield
    23 Mayfield Grange
    East Sussex
    England
    Director
    Little Trodgers Lane
    TN20 6BF Mayfield
    23 Mayfield Grange
    East Sussex
    England
    EnglandBritishChartered Surveyor60819520027
    ROBSON, Nigel Charles Seaton
    Drift Farm
    Flash Corner, Theberton
    IP16 4RP Leiston
    Suffolk
    Director
    Drift Farm
    Flash Corner, Theberton
    IP16 4RP Leiston
    Suffolk
    EnglandBritishSurveyor78969460001
    WINCH, David Jeremy
    Whitehall Barn
    Stowmarket Road, Debenham
    IP14 6BU Stowmarket
    Suffolk
    Director
    Whitehall Barn
    Stowmarket Road, Debenham
    IP14 6BU Stowmarket
    Suffolk
    EnglandBritishSurveyor78969510001
    NEILSON, Oliver Stewart
    12 Wilton Court
    Cavell Street Whitechapel
    E1 2BN London
    Secretary
    12 Wilton Court
    Cavell Street Whitechapel
    E1 2BN London
    British102035220002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    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 PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew George Doyle
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    England
    Mar 17, 2017
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    England
    Yes
    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.
    Mr Lindsay Stewart Neilson
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    England
    Mar 17, 2017
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    England
    Yes
    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.
    Mr David Jeremy Winch
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    England
    Mar 17, 2017
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    England
    Yes
    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.
    Mr Nigel Charles Seaton Robson
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    England
    Mar 17, 2017
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    England
    Yes
    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.

    What are the latest statements on persons with significant control for LAND PROPERTY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 25, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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