LAND AND FORESTRY LIMITED

LAND AND FORESTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAND AND FORESTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05770353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAND AND FORESTRY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAND AND FORESTRY LIMITED located?

    Registered Office Address
    1st Floor Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of LAND AND FORESTRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPACT CRUSHING LTDApr 05, 2006Apr 05, 2006

    What are the latest accounts for LAND AND FORESTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LAND AND FORESTRY LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for LAND AND FORESTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Apr 30, 2020 to Jul 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 10
    SH01

    Certificate of change of name

    Company name changed compact crushing LTD\certificate issued on 02/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2016

    RES15

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 10
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    9 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of LAND AND FORESTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Alex Hywell
    Lan Farm
    Gwaelod Y Garth
    CF15 9HJ Cardiff
    Secretary
    Lan Farm
    Gwaelod Y Garth
    CF15 9HJ Cardiff
    British114019110001
    EVANS, Alex Hywell
    Lan Farm
    Gwaelod Y Garth
    CF15 9HJ Cardiff
    Director
    Lan Farm
    Gwaelod Y Garth
    CF15 9HJ Cardiff
    United KingdomBritish114019110001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    THOMAS, Geraint Trevor
    Llwynypia Farm
    Penycoedcae
    CF37 1PL Pontypridd
    Mid Glamorgan (Rct)
    Director
    Llwynypia Farm
    Penycoedcae
    CF37 1PL Pontypridd
    Mid Glamorgan (Rct)
    WalesWelsh114019140001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of LAND AND FORESTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Hywell Evans
    Gwaelod Y Garth
    CF15 9HJ Cardiff
    Lan Farm
    United Kingdom
    Jun 28, 2016
    Gwaelod Y Garth
    CF15 9HJ Cardiff
    Lan Farm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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