LAND PROPERTY HOLDINGS LIMITED

Overview

Company Name	LAND PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04722544
Jurisdiction	England/Wales
Date of Creation	Apr 03, 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 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 Address	No

What were the previous names of LAND PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ANNE OF CLEVES DEVELOPMENTS LIMITED	Apr 03, 2003	Apr 03, 2003

What are the latest accounts for LAND PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LAND PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for LAND PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Mar 08, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Jun 08, 2023	Director's details changed for Mr Lindsay Stewart Neilson on Feb 27, 2023	2 pages	CH01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with updates	4 pages	CS01

Oct 20, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Director's details changed for Mr Lindsay Stewart Neilson on Feb 17, 2022	2 pages	CH01

Sep 06, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Notification of a person with significant control statement	2 pages	PSC08

Feb 26, 2021	Cessation of David Jeremy Winch as a person with significant control on Feb 25, 2021	1 pages	PSC07

Feb 26, 2021	Cessation of Nigel Charles Seaton Robson as a person with significant control on Feb 25, 2021	1 pages	PSC07

Feb 26, 2021	Cessation of Andrew George Doyle as a person with significant control on Feb 25, 2021	1 pages	PSC07

Feb 26, 2021	Cessation of Lindsay Stewart Neilson as a person with significant control on Feb 25, 2021	1 pages	PSC07

Sep 25, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Aug 30, 2019	Registration of charge 047225440028, created on Aug 28, 2019	17 pages	MR01

Aug 15, 2019	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 pages	AD01

Jun 06, 2019	Registration of charge 047225440027, created on May 31, 2019	17 pages	MR01

Apr 03, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAND PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOYLE, Andrew George 44 Kingsway Petts Wood BR5 1PS Orpington Kent	Jan 01, 2006		Secretary	44 Kingsway Petts Wood BR5 1PS Orpington Kent		British			42020600003
DOYLE, Andrew George 44 Kingsway Petts Wood BR5 1PS Orpington Kent	May 12, 2003		Director	44 Kingsway Petts Wood BR5 1PS Orpington Kent	England	British	1956-4	Company Secretary/Director	42020600003
NEILSON, Lindsay Stewart Little Trodgers Lane TN20 6BF Mayfield 23 Mayfield Grange East Sussex England	Apr 04, 2003		Director	Little Trodgers Lane TN20 6BF Mayfield 23 Mayfield Grange East Sussex England	England	British	1948-10	Chartered Surveyor	60819520027
ROBSON, Nigel Charles Seaton Drift Farm Flash Corner, Theberton IP16 4RP Leiston Suffolk	Apr 25, 2005		Director	Drift Farm Flash Corner, Theberton IP16 4RP Leiston Suffolk	England	British	1963-4	Surveyor	78969460001
WINCH, David Jeremy Whitehall Barn Stowmarket Road, Debenham IP14 6BU Stowmarket Suffolk	Apr 25, 2005		Director	Whitehall Barn Stowmarket Road, Debenham IP14 6BU Stowmarket Suffolk	England	British	1955-3	Surveyor	78969510001
NEILSON, Oliver Stewart 12 Wilton Court Cavell Street Whitechapel E1 2BN London	Apr 04, 2003	Jan 01, 2006	Secretary	12 Wilton Court Cavell Street Whitechapel E1 2BN London		British			102035220002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 03, 2003	Apr 03, 2003	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 03, 2003	Apr 03, 2003	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

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

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

View Detailed Information on Persons with Significant Control Statements

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