RESIDENTIAL LAND MANAGEMENT LIMITED

RESIDENTIAL LAND MANAGEMENT LIMITED

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

    Company NameRESIDENTIAL LAND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06018752
    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 RESIDENTIAL LAND MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is RESIDENTIAL LAND MANAGEMENT LIMITED located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDENTIAL LAND MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RESIDENTIAL LAND MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for RESIDENTIAL LAND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 22, 2023 to Dec 31, 2023

    1 pagesAA01

    Audited abridged accounts made up to Dec 29, 2022

    7 pagesAA

    Current accounting period shortened from Dec 23, 2022 to Dec 22, 2022

    1 pagesAA01

    Confirmation statement made on Dec 05, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 24, 2022 to Dec 23, 2022

    1 pagesAA01

    Audited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Audited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Current accounting period shortened from Dec 25, 2021 to Dec 24, 2021

    1 pagesAA01

    Confirmation statement made on Dec 05, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021

    1 pagesAA01

    Audited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Appointment of Mr Jonathan Simon David Anthony Rust as a director on Mar 01, 2021

    2 pagesAP01

    Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019

    1 pagesAA01

    Confirmation statement made on Dec 05, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 05, 2019 with updates

    4 pagesCS01

    Audited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Who are the officers of RESIDENTIAL LAND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Bruce Weir
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritishDirector163413910001
    RUST, Jonathan Simon David Anthony
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritishCompany Director91991430002
    RUST, Jonathan Simon David Anthony
    17 Hayton Close
    LU3 4HD Luton
    Bedfordshire
    Secretary
    17 Hayton Close
    LU3 4HD Luton
    Bedfordshire
    BritishCompany Secretary91991430001
    VINER, Paul Lewis
    Deansway
    N2 0JF London
    24
    United Kingdom
    Secretary
    Deansway
    N2 0JF London
    24
    United Kingdom
    British117768960004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ADAMS, Mark
    Hilltop Court
    14-16 Alexandra Road
    NW8 0DR London
    16
    London
    England
    Director
    Hilltop Court
    14-16 Alexandra Road
    NW8 0DR London
    16
    London
    England
    EnglandBritishCompany Director128037810001
    RITCHIE, Bruce Weir
    Park Street
    Westminster
    W1K 2JG London
    40
    United Kingdom
    Director
    Park Street
    Westminster
    W1K 2JG London
    40
    United Kingdom
    EnglandBritishCompany Director61895720002
    RUST, Jonathan Simon David Anthony
    17 Hayton Close
    LU3 4HD Luton
    Bedfordshire
    Director
    17 Hayton Close
    LU3 4HD Luton
    Bedfordshire
    United KingdomBritishCompany Secretary91991430001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of RESIDENTIAL LAND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Land Holdings Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05977148
    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