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CITY WALK LAND LTD

CITY WALK LAND LTD

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

    • Overview

    Company NameCITY WALK LAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12190613
    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 CITY WALK LAND LTD?

    • Development of building projects (41100) / Construction

    Where is CITY WALK LAND LTD located?

    Registered Office Address
    C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY WALK LAND LTD?

    Previous Company Names
    Company NameFromUntil
    LOVE LANE (LIVERPOOL) LIMITEDSep 05, 2019Sep 05, 2019

    What are the latest accounts for CITY WALK LAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CITY WALK LAND LTD?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for CITY WALK LAND LTD?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Sep 30, 2024

    		6 pagesAAMD

    Amended total exemption full accounts made up to Sep 30, 2024

    		6 pagesAAMD

    Amended total exemption full accounts made up to Sep 30, 2024

    		6 pagesAAMD

    Confirmation statement made on Aug 14, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Aug 08, 2025

    • Capital: GBP 100
    		6 pagesSH06

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Change of details for Mr Ian James Ringwood as a person with significant control on Jun 26, 2025

    		2 pagesPSC04

    Change of details for Mr Ian James Ringwood as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Change of details for Mr Ian James Ringwood as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Register inspection address has been changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ

    		1 pagesAD02

    Director's details changed for Mr Ian James Ringwood on Mar 28, 2025

    		2 pagesCH01

    Registered office address changed from Unit 5 Turnstone Mulberry Avenue Widnes WA8 0WN England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on Mar 28, 2025

    		1 pagesAD01

    Change of details for Habitia Group Llc as a person with significant control on Mar 28, 2025

    		2 pagesPSC05

    Change of details for Mr Ian James Ringwood as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Notification of Habitia Group Llc as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Appointment of Habitia Group Llc as a director on Mar 28, 2025

    		2 pagesAP02

    Certificate of change of name

    Company name changed love lane (liverpool) LIMITED\certificate issued on 28/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2025

    		RES15

    Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Notification of Ian James Ringwood as a person with significant control on Mar 04, 2025

    		2 pagesPSC01

    Cessation of Joanne Karen Waller as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Termination of appointment of Joanne Karen Waller as a director on Mar 04, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of CITY WALK LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINGWOOD, Ian James
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Director
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		EnglandBritish333427560001
    HABITIA GROUP LLC
    Al Seeha Offices, Souq Al Bahar
    Old Town Island, Burj Khalifa District
    487177
    Dubai
    Office 404, Building B
    United Arab Emirates
    		Director
    Al Seeha Offices, Souq Al Bahar
    Old Town Island, Burj Khalifa District
    487177
    Dubai
    Office 404, Building B
    United Arab Emirates
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUAE COMMERCIAL COMPANIES LAW
    Registration Number12587174
    		334016260001
    BOLES, Christopher Bernard
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons
    England
    		Director
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons
    England
    		EnglandBritish192695290001
    HARTLEY, David Peter
    Rodney Street
    L1 9ER Liverpool
    55
    England
    		Director
    Rodney Street
    L1 9ER Liverpool
    55
    England
    		EnglandBritish295494870001
    SWIFT, David
    Liverpool Road
    Crosby
    L23 5SE Liverpool
    73
    Merseyside
    England
    		Director
    Liverpool Road
    Crosby
    L23 5SE Liverpool
    73
    Merseyside
    England
    		EnglandBritish320545180001
    VIDAMOUR, Kristyan
    Penny Lane
    L18 1DG Liverpool
    48 - 52
    England
    		Director
    Penny Lane
    L18 1DG Liverpool
    48 - 52
    England
    		EnglandBritish299234470001
    WALLER, Joanne Karen
    Mulberry Avenue
    WA8 0WN Widnes
    Unit 5 Turnstone Business Park
    England
    		Director
    Mulberry Avenue
    WA8 0WN Widnes
    Unit 5 Turnstone Business Park
    England
    		EnglandBritish239476850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY WALK LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Habitia Group Llc
    Al Seeha Offices, Souq Al Bahar
    Old Town Island, Burj Khalifa District
    487177
    Dubai
    Office 404, Building B
    United Arab Emirates
    		Mar 28, 2025
    Al Seeha Offices, Souq Al Bahar
    Old Town Island, Burj Khalifa District
    487177
    Dubai
    Office 404, Building B
    United Arab Emirates
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityUae Commercial Companies Law
    Place RegisteredUnited Arab Emirates
    Registration Number12587174
    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.
    Mr Ian James Ringwood
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Mar 04, 2025
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Joanne Karen Waller
    Mulberry Avenue
    WA8 0WN Widnes
    Unit 5 Turnstone
    England
    		Aug 31, 2022
    Mulberry Avenue
    WA8 0WN Widnes
    Unit 5 Turnstone
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adam James Stocks
    Mulberry Avenue
    WA8 0WN Widnes
    Unit 5 Turnstone
    England
    		Aug 04, 2022
    Mulberry Avenue
    WA8 0WN Widnes
    Unit 5 Turnstone
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher Boles
    Speke Road
    Garston
    L19 2PH Liverpool
    Suite 15, Mersey House
    England
    		Sep 01, 2020
    Speke Road
    Garston
    L19 2PH Liverpool
    Suite 15, Mersey House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Global Capital F.Z Lle
    , Al Saaha Offices
    487177
    Souq Al Bahar, Old Town Island, Burj Khalifa Distr
    Office 404, Building B
    Dubai
    United Arab Emirates
    		Aug 11, 2020
    , Al Saaha Offices
    487177
    Souq Al Bahar, Old Town Island, Burj Khalifa Distr
    Office 404, Building B
    Dubai
    United Arab Emirates
    		Yes
    Legal FormL L E
    Country RegisteredDubai
    Legal AuthorityNot Applicable
    Place RegisteredDubai
    Registration Number14604/2019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Bernard Boles
    Goodlass Road
    L24 9HJ Liverpool
    25
    England
    		Sep 05, 2019
    Goodlass Road
    L24 9HJ Liverpool
    25
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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