LAND & WATER SPECIAL PROJECTS LIMITED

Overview

Company Name	LAND & WATER SPECIAL PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04992056
Jurisdiction	England/Wales
Date of Creation	Dec 11, 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 & WATER SPECIAL PROJECTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is LAND & WATER SPECIAL PROJECTS LIMITED located?

Registered Office Address	Numeric House 98 Station Road DA15 7BY Sidcup Kent
Undeliverable Registered Office Address	No

What are the latest accounts for LAND & WATER SPECIAL PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAND & WATER SPECIAL PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for LAND & WATER SPECIAL PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Director's details changed for Mr James Alexander Maclean on Oct 08, 2025	2 pages	CH01

Oct 08, 2025	Secretary's details changed for Kim Bishop on Oct 08, 2025	1 pages	CH03

Oct 08, 2025	Director's details changed for Mr Richard Edward Fitzharding Melhuish on Oct 08, 2025	2 pages	CH01

Sep 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with updates	5 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jan 10, 2022	Appointment of Kim Bishop as a secretary on Jan 01, 2022	2 pages	AP03

Dec 15, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Termination of appointment of Roger William Browning as a secretary on Sep 30, 2021	1 pages	TM02

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 08, 2021	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Cessation of Charles Wardlow as a person with significant control on Dec 17, 2019	1 pages	PSC07

Dec 23, 2019	Confirmation statement made on Dec 11, 2019 with updates	3 pages	CS01

Dec 19, 2019	Termination of appointment of Charles Wardlaw as a director on Dec 17, 2019	1 pages	TM01

Dec 12, 2019	Cessation of P & B Additions Limited as a person with significant control on Oct 26, 2018	1 pages	PSC07

Oct 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 31, 2018	Amended micro company accounts made up to Dec 31, 2017	2 pages	AAMD

Dec 24, 2018	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of LAND & WATER SPECIAL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Kim Mill Lane Chilworth GU4 8RU Surrey Albury Mill England	Jan 01, 2022		Secretary	Mill Lane Chilworth GU4 8RU Surrey Albury Mill England				291203150001
MACLEAN, James Alexander Mill Lane GU4 8RU Chilworth Albury Mill Surrey United Kingdom	Dec 11, 2003		Director	Mill Lane GU4 8RU Chilworth Albury Mill Surrey United Kingdom	England	British	1969-2	197862360001
MELHUISH, Richard Edward Fitzharding Mill Lane GU4 8RU Chilworth Albury Mill Surrey United Kingdom	Dec 11, 2003		Director	Mill Lane GU4 8RU Chilworth Albury Mill Surrey United Kingdom	United Kingdom	British	1946-9	47872530001
BROWNING, Roger William Weston Yard Albury GU5 9AF Guildford Weston Yard Surrey England	Dec 04, 2013	Sep 30, 2021	Secretary	Weston Yard Albury GU5 9AF Guildford Weston Yard Surrey England				184079420001
MELHUISH, Jeremy Piers Midtown House The Flood Winterslow SP5 1QT Salisbury Wiltshire	Dec 11, 2003	Dec 04, 2013	Secretary	Midtown House The Flood Winterslow SP5 1QT Salisbury Wiltshire		British		38909170001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 11, 2003	Dec 11, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
WARDLAW, Charles Numeric House 98 Station Road DA15 7BY Sidcup Kent	May 05, 2016	Dec 17, 2019	Director	Numeric House 98 Station Road DA15 7BY Sidcup Kent	England	British	1965-2	146470190002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 11, 2003	Dec 11, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND & WATER SPECIAL PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charles Wardlow

Dec 11, 2016

Vincent Square

SW1P 2PN London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

P & B Additions Limited

Dec 11, 2016

Vincent Square

SW1P 2PN London

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Registry
Registration Number	07056988

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Richard Edward Fitzharding Melhuish

Dec 11, 2016

The Street

Albury

GU5 9AF Guildford

Weston Yard

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Alexander Maclean

Dec 11, 2016

The Street

Albury

GU5 9AF Guildford

Weston Yard

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Geomac Limited

Dec 11, 2016

Station Road

DA15 7BY Sidcup

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Acts 1985 To 1989
Place Registered	England & Wales Registry
Registration Number	2596890

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

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.
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