AEQUUS LAND LUDLOW LIMITED
Overview
| Company Name | AEQUUS LAND LUDLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06695650 |
| 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 AEQUUS LAND LUDLOW LIMITED?
- Development of building projects (41100) / Construction
Where is AEQUUS LAND LUDLOW LIMITED located?
| Registered Office Address | Netley Old Hall Farm Dorrington SY5 7JY Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEQUUS LAND LUDLOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNETT CARE HOMES (SHREWSBURY) LIMITED | Sep 11, 2008 | Sep 11, 2008 |
What are the latest accounts for AEQUUS LAND LUDLOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AEQUUS LAND LUDLOW LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for AEQUUS LAND LUDLOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||
Notification of Mipower Technology Limited as a person with significant control on Sep 30, 2019 | 2 pages | PSC02 | ||
Cessation of Simon Andrew Meggison Corner as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Notification of Aequus Land Limited as a person with significant control on Sep 30, 2019 | 2 pages | PSC02 | ||
Director's details changed for Mr Lee Michael Turner on Feb 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Michael Turner on Feb 10, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Lee Michael Turner as a director on Aug 27, 2019 | 2 pages | AP01 | ||
Appointment of Mr Simon Andrew Meggison Corner as a director on Aug 27, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of AEQUUS LAND LUDLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Julia Lynne | Secretary | Dorrington SY5 7JY Shrewsbury Netley Old Hall Farm Shropshire | 173004970001 | |||||||
| BENNETT, Graham John | Director | Netley Old Hall Farm, Netley, Dorrington SY5 7JY Shrewsbury Shropshire | England | British | Company Director | 26642280002 | ||||
| BENNETT, Julia Lynne | Director | Netley Old Hall Farm, Netley, Dorrington SY5 7JY Shrewsbury Salop | United Kingdom | British | Company Director | 28414780002 | ||||
| CORNER, Simon Andrew Meggison | Director | Dorrington SY5 7JY Shrewsbury Netley Old Hall Farm Shropshire | United Kingdom | British | Director | 214755540001 | ||||
| TURNER, Lee Michael | Director | Dorrington SY5 7JY Shrewsbury Netley Old Hall Farm Shropshire United Kingdom | Wales | British | Accountant | 113402770010 | ||||
| BENNETT, Graham John | Secretary | Dorrington SY5 7JY Shrewsbury Netley Old Hall Farm Shropshire | 172300610001 | |||||||
| BENNETT, Julia Lynne | Secretary | Dorrington SY5 7JY Shrewsbury Netley Old Hall Farm Shropshire United Kingdom | 133176790001 |
Who are the persons with significant control of AEQUUS LAND LUDLOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mipower Technology Limited | Sep 30, 2019 | Dorrington SY5 7JY Shrewsbury Netley Old Hall Farm Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aequus Land Limited | Sep 30, 2019 | House St. Pauls Square B3 1RB Birmingham Grosvenor West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Andrew Meggison Corner | Sep 11, 2016 | Dorrington SY5 7JY Shrewsbury Netley Old Hall Farm Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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