CROMPTON LAND & DEVELOPMENT LTD

CROMPTON LAND & DEVELOPMENT LTD

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

    Company NameCROMPTON LAND & DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09556311
    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 CROMPTON LAND & DEVELOPMENT LTD?

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

    Where is CROMPTON LAND & DEVELOPMENT LTD located?

    Registered Office Address
    C/O Hillier Hopkins Llp
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROMPTON LAND & DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CROMPTON LAND & DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for CROMPTON LAND & DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Director's details changed for Mr Andrew Charles Crompton on May 08, 2025

    2 pagesCH01

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Charles Crompton as a person with significant control on May 08, 2025

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Change of details for Mr Andrew Charles Crompton as a person with significant control on May 09, 2024

    2 pagesPSC04

    Director's details changed for Mr Andrew Charles Crompton on May 09, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Charles Crompton on May 09, 2024

    2 pagesCH01

    Director's details changed for Mrs Sally Frances Helen Crompton on May 09, 2024

    2 pagesCH01

    Change of details for Mr Andrew Charles Crompton as a person with significant control on May 09, 2024

    2 pagesPSC04

    Change of details for Mrs Sally Frances Helen Crompton as a person with significant control on May 09, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Jan 03, 2024

    1 pagesAD01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    5 pagesCS01

    Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to 59 Union Street Dunstable LU6 1EX on Apr 24, 2019

    1 pagesAD01

    Current accounting period extended from Apr 05, 2019 to Apr 30, 2019

    1 pagesAA01

    Who are the officers of CROMPTON LAND & DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMPTON, Andrew Charles
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    Director
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    WalesBritish56440620005
    CROMPTON, Sally Frances Helen
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    Director
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    WalesBritish197030550001

    Who are the persons with significant control of CROMPTON LAND & DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Crompton
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    Apr 24, 2016
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Frances Helen Crompton
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    Apr 24, 2016
    249 Silbury Boulevard
    MK9 1NA Milton Keynes
    C/O Hillier Hopkins Llp
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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