LAND INHERITANCE LIMITED
Overview
| Company Name | LAND INHERITANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04797417 |
| 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 INHERITANCE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAND INHERITANCE LIMITED located?
| Registered Office Address | 16 Riverside Omega Park GU34 2UF Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAND INHERITANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LAND INHERITANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for LAND INHERITANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Registration of charge 047974170007, created on Nov 18, 2024 | 43 pages | MR01 | ||
Satisfaction of charge 047974170005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Cessation of Sycamore Strategic Land Fund Lp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Ssl Fund (General Partner) Limited as a person with significant control on Sep 06, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Notification of Sycamore Strategic Land Fund Lp as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of LAND INHERITANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YADEGAR, Mark Simon | Secretary | Riverside Omega Park GU34 2UF Alton 16 Hampshire England | British | 60412980001 | ||||||
| YADEGAR, Mark Simon | Director | Riverside Omega Park GU34 2UF Alton 16 Hampshire England | England | British | 60412980001 | |||||
| ROSE, Elise Charlotte | Secretary | Vered 5 Meadway KT10 9HG Esher Surrey | British | 9045230001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BOYS, Peter John Charles | Director | Riverside Omega Park GU34 2UF Alton 16 Hampshire England | England | British | 75109480003 | |||||
| GALLANT, Alan | Director | 9 Crossway KT12 3JA Walton On Thames Surrey | British | 90698320001 | ||||||
| HARRISON, Graham Reginald | Director | Wilderness Cottage Seal Drive Seal TN15 0AH Sevenoaks Kent | United Kingdom | British | 3087850001 | |||||
| NORRIS, Anthony Carmelo | Director | Little Hollow Seal Hollow Road TN13 3SF Sevenoaks Kent | England | British | 70951730005 | |||||
| ROSE, Danny | Director | Vered 5 Meadway KT10 9HG Esher Surrey | United Kingdom | British | 3087840001 | |||||
| TRUSTRAM EVE, John Richard | Director | Astra Court Hythe SO45 6DZ Southampton 2 Hampshire | England | British | 2751740003 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WHIDDETT, Michael Douglas | Director | Ashdene Morleys Road TN14 6QY Sevenoaks Weald Kent | Uk | British | 61256800001 |
Who are the persons with significant control of LAND INHERITANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssl Fund (General Partner) Limited | Sep 06, 2018 | Omega Park GU34 2UF Alton Unit 16 Riverside Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sycamore Strategic Land Fund Lp | Apr 06, 2016 | Riverside Omega Park GU34 2UF Alton Unit 16 Hampshire | Yes | ||||||||||
| |||||||||||||
Natures of 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