THIS LAND LIMITED
Overview
| Company Name | THIS LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10237292 |
| 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 THIS LAND LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THIS LAND LIMITED located?
| Registered Office Address | Compass House Vision Park Chivers Way CB24 9AD Histon Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIS LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGESHIRE HOUSING AND INVESTMENT COMPANY LIMITED | Jun 17, 2016 | Jun 17, 2016 |
What are the latest accounts for THIS LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THIS LAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for THIS LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Marianne Clare Wyles as a secretary on Mar 21, 2026 | 2 pages | AP03 | ||
Termination of appointment of Madeleine Ann Cordes as a secretary on Mar 21, 2026 | 1 pages | TM02 | ||
Termination of appointment of Francis David Jordan as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Timothy Green as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian David Piper as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Barbara Ann Richardson as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Madeleine Ann Cordes as a secretary on Jun 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of Katherine Anne O'neill as a secretary on May 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Neil Michael Preston Gough as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert David Howell Williams as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Ronald St John Miller as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Jeffrey Meek as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 52 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Jeffrey Meek on Nov 17, 2023 | 2 pages | CH01 | ||
Termination of appointment of David Lewis as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 51 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Cambridgeshire County Council as a person with significant control on Jul 08, 2022 | 2 pages | PSC06 | ||
Registration of charge 102372920001, created on May 11, 2023 | 40 pages | MR01 | ||
Appointment of Mr Francis David Jordan as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Ms Katherine Anne O'neill as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Appointment of Ms Laura Katherine Lawrence as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Who are the officers of THIS LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYLES, Marianne Clare | Secretary | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | 346652670001 | |||||||
| COLGRAVE, Wendy Elizabeth | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 54431170002 | |||||
| GREEN, Jason Timothy | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 337134830001 | |||||
| GREGORY, Julia Mary | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 276038750001 | |||||
| LAWRENCE, Laura Katherine | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 307473660001 | |||||
| PIPER, Ian David | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 52268790003 | |||||
| RICHARDSON, Barbara Ann | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 235542880001 | |||||
| WILLIAMS, Robert David Howell | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 81256230005 | |||||
| CORDES, Madeleine Ann | Secretary | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | 337118030001 | |||||||
| O'NEILL, Katherine Anne | Secretary | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | 307503580001 | |||||||
| O'NEILL, Katherine | Secretary | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | 265077620001 | |||||||
| YOUNG, Amilha Pio | Secretary | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | 297086250001 | |||||||
| BAKER, Quentin | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 166123250001 | |||||
| COX, Stephen John | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 265077670001 | |||||
| FREEMAN, Susan Marion | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 57311060001 | |||||
| GELLING, David | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 48712630002 | |||||
| GOUGH, Neil Michael Preston | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 214248750001 | |||||
| HEUERMAN-WILLIAMSON, James Colin | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 122841790001 | |||||
| JORDAN, Francis David | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 307528790001 | |||||
| LEWIS, David | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 279240970001 | |||||
| MALYON, Christopher | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | United Kingdom | British | 209165140001 | |||||
| MEEK, David Jeffrey | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 255737850002 | |||||
| MILLER, Jeremy Ronald St John | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | United Kingdom | British | 141412100008 | |||||
| NORRIS, Steven John | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | United Kingdom | British | 97109810006 | |||||
| SCHUMANN, Joshua | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | British | 271884240001 | |||||
| STEER, Richard Peter | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | United Kingdom | British | 21357450001 | |||||
| VAN TONDER, Cornelis Christiaan, Mr. | Director | Vision Park Chivers Way CB24 9AD Histon Compass House Cambridge England | England | South African | 250926200001 |
Who are the persons with significant control of THIS LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cambridgeshire County Council | Jun 17, 2016 | Enterprise Campus Alconbury Weald PE28 4YE Huntingdon New Shire Hall England | No | ||||
| |||||||
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