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 |
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?
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?
Overdue | No |
---|---|
Next Accounts | |
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 Made Up To | Feb 27, 2026 |
---|---|
Next Confirmation Statement Due | Mar 13, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 27, 2025 |
Overdue | No |
What are the latest filings for LAND PROPERTY HOLDINGS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Lindsay Stewart Neilson on Feb 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lindsay Stewart Neilson on Feb 17, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Jeremy Winch as a person with significant control on Feb 25, 2021 | 1 pages | PSC07 | ||
Cessation of Nigel Charles Seaton Robson as a person with significant control on Feb 25, 2021 | 1 pages | PSC07 | ||
Cessation of Andrew George Doyle as a person with significant control on Feb 25, 2021 | 1 pages | PSC07 | ||
Cessation of Lindsay Stewart Neilson as a person with significant control on Feb 25, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Registration of charge 047225440028, created on Aug 28, 2019 | 17 pages | MR01 | ||
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 | ||
Registration of charge 047225440027, created on May 31, 2019 | 17 pages | MR01 | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LAND PROPERTY HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DOYLE, Andrew George | Secretary | 44 Kingsway Petts Wood BR5 1PS Orpington Kent | British | 42020600003 | ||||||
DOYLE, Andrew George | Director | 44 Kingsway Petts Wood BR5 1PS Orpington Kent | England | British | Company Secretary/Director | 42020600003 | ||||
NEILSON, Lindsay Stewart | Director | Little Trodgers Lane TN20 6BF Mayfield 23 Mayfield Grange East Sussex England | England | British | Chartered Surveyor | 60819520027 | ||||
ROBSON, Nigel Charles Seaton | Director | Drift Farm Flash Corner, Theberton IP16 4RP Leiston Suffolk | England | British | Surveyor | 78969460001 | ||||
WINCH, David Jeremy | Director | Whitehall Barn Stowmarket Road, Debenham IP14 6BU Stowmarket Suffolk | England | British | Surveyor | 78969510001 | ||||
NEILSON, Oliver Stewart | Secretary | 12 Wilton Court Cavell Street Whitechapel E1 2BN London | British | 102035220002 | ||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LAND PROPERTY HOLDINGS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Andrew George Doyle | Mar 17, 2017 | Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Lindsay Stewart Neilson | Mar 17, 2017 | Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr David Jeremy Winch | Mar 17, 2017 | Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Nigel Charles Seaton Robson | Mar 17, 2017 | Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
|
What are the latest statements on persons with significant control for LAND PROPERTY HOLDINGS LIMITED?
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 |
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