RESIDENTIAL LAND MANAGEMENT 2 LTD

RESIDENTIAL LAND MANAGEMENT 2 LTD

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

    Company NameRESIDENTIAL LAND MANAGEMENT 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07226314
    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 2 LTD?

    • Development of building projects (41100) / Construction

    Where is RESIDENTIAL LAND MANAGEMENT 2 LTD 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 2 LTD?

    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 2 LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for RESIDENTIAL LAND MANAGEMENT 2 LTD?

    Filings
    DateDescriptionDocumentType

    Audited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

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

    1 pagesAA01

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

    1 pagesAA01

    Confirmation statement made on Apr 16, 2024 with updates

    4 pagesCS01

    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

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

    1 pagesAA01

    Confirmation statement made on Apr 16, 2023 with updates

    4 pagesCS01

    Audited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Audited abridged accounts made up to Dec 31, 2020

    8 pagesAA

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

    1 pagesAA01

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

    1 pagesAA01

    Amended accounts made up to Dec 31, 2019

    7 pagesAAMD

    Confirmation statement made on Apr 16, 2022 with updates

    4 pagesCS01

    Audited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    4 pagesCS01

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

    8 pagesAA

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

    1 pagesAA01

    Appointment of Mr Jonathan Simon David Anthony Rust as a director on Jul 28, 2020

    2 pagesAP01

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Audited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018

    1 pagesAA01

    Who are the officers of RESIDENTIAL LAND MANAGEMENT 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Bruce Weir
    Park Street
    Westminster
    W1K 2JG London
    40
    London
    England
    Director
    Park Street
    Westminster
    W1K 2JG London
    40
    London
    England
    EnglandBritishDirector61895720004
    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 KingdomBritishDirector91991430002
    RUST, Jonathan Simon David Anthony
    The Uplands
    AL5 2PQ Harpenden
    26
    Hertfordshire
    England
    Director
    The Uplands
    AL5 2PQ Harpenden
    26
    Hertfordshire
    England
    United KingdomBritishDirector91991430002
    SAVAGE, Louise Charlotte
    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
    EnglandBritishDirector124463060003

    Who are the persons with significant control of RESIDENTIAL LAND MANAGEMENT 2 LTD?

    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