LAND PROPERTY NOMINEES LIMITED
Overview
| Company Name | LAND PROPERTY NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05706833 |
| 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 NOMINEES LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is LAND PROPERTY NOMINEES LIMITED located?
| Registered Office Address | 1 Quay Point Station Road IP12 4AL Woodbridge Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAND PROPERTY NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for LAND PROPERTY NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for LAND PROPERTY NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Lindsay Stewart Neilson on Feb 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Lindsay Stewart Neilson on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAND PROPERTY NOMINEES 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 | 42020600003 | |||||
| NEILSON, Lindsay Stewart | Director | Little Trodgers Lane TN20 6BF Mayfield 23 Mayfield Grange East Sussex England | England | British | 60819520043 | |||||
| ROBSON, Nigel Charles Seaton | Director | Drift Farm Flash Corner, Theberton IP16 4RP Leiston Suffolk | England | British | 78969460001 | |||||
| WINCH, David Jeremy | Director | Whitehall Barn Stowmarket Road, Debenham IP14 6BU Stowmarket Suffolk | England | British | 78969510001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of LAND PROPERTY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jeremy Winch | Feb 13, 2017 | Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lindsay Stewart Neilson | Feb 13, 2017 | Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew George Doyle | Feb 13, 2017 | Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Charles Seaton Robson | Feb 13, 2017 | Quay Point Station Road IP12 4AL Woodbridge 1 Suffolk | No |
Nationality: British Country of Residence: England | |||
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