THIS LAND DEVELOPMENT LIMITED

THIS LAND DEVELOPMENT LIMITED

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

    Company NameTHIS LAND DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11210011
    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 THIS LAND DEVELOPMENT 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 DEVELOPMENT LIMITED located?

    Registered Office Address
    Compass House, Vision Park Chivers Way
    Histon
    CB24 9AD Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIS LAND DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THIS LAND DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for THIS LAND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Termination of appointment of Neil Michael Preston Gough as a director on May 01, 2025

    1 pagesTM01

    Appointment of Mr Robert David Howell Williams as a director on Apr 22, 2025

    2 pagesAP01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Jeffrey Meek as a director on Feb 05, 2025

    1 pagesTM01

    Part of the property or undertaking has been released and no longer forms part of charge 112100110029

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110028

    1 pagesMR05

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 112100110005

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 112100110003

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110031

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110029

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110028

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110031

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110029

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 112100110011

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110028

    2 pagesMR05

    Director's details changed for Mr David Jeffrey Meek on Jan 25, 2024

    2 pagesCH01

    Part of the property or undertaking has been released and no longer forms part of charge 112100110028

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110029

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110031

    2 pagesMR05

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 112100110028

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 112100110029

    1 pagesMR05

    Who are the officers of THIS LAND DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Laura Katherine
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    EnglandBritish307473660001
    WILLIAMS, Robert David Howell
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    EnglandBritish81256230005
    BAKER, Quentin
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    EnglandBritish166123250001
    GELLING, David
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    United KingdomBritish48712630001
    GOUGH, Neil Michael Preston
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    EnglandBritish214248750001
    HEUERMAN-WILLIAMSON, James Colin
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    EnglandBritish122841790001
    LEWIS, David
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    EnglandBritish279240970001
    MALYON, Christopher
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    United KingdomBritish243263230001
    MEEK, David Jeffrey
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    EnglandBritish255737850002
    SCHUMANN, Joshua
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    EnglandBritish271884240001
    VAN TONDER, Cornelis Christiaan, Mr.
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Director
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    EnglandSouth African250926200001

    Who are the persons with significant control of THIS LAND DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    Feb 16, 2018
    Chivers Way
    Histon
    CB24 9AD Cambridge
    Compass House, Vision Park
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10237292
    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.

    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