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REMARKABLE LAND PARTNERS LTD

REMARKABLE LAND PARTNERS LTD

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

    • Overview

    Company NameREMARKABLE LAND PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12397785
    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 REMARKABLE LAND PARTNERS LTD?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REMARKABLE LAND PARTNERS LTD located?

    Registered Office Address
    Suite E
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REMARKABLE LAND PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    ALPHA HOUSE FARNBOROUGH LIMITEDJan 10, 2020Jan 10, 2020

    What are the latest accounts for REMARKABLE LAND PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for REMARKABLE LAND PARTNERS LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for REMARKABLE LAND PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Micro company accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 17, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    		4 pagesCS01

    Notification of David Colin Holloway as a person with significant control on Oct 09, 2020

    		2 pagesPSC01

    Notification of Phiroze James Daver as a person with significant control on Oct 09, 2020

    		2 pagesPSC01

    Cessation of Pssd Developments Limited as a person with significant control on Oct 09, 2020

    		1 pagesPSC07

    Cessation of Dna Property Holdings Limited as a person with significant control on Oct 09, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2020

    		RES15

    Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey SO51 6AS England to Suite E 612-616 Wimborne Road Bournemouth BH9 2EN on May 26, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2020

    Statement of capital on Jan 10, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of REMARKABLE LAND PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVER, Phiroze James
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    		Director
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    		EnglandBritish98221800002
    HOLLOWAY, David Colin
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    		Director
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    		EnglandBritish265982650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REMARKABLE LAND PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phiroze James Daver
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    		Oct 09, 2020
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    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.
    Mr David Colin Holloway
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    		Oct 09, 2020
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    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.
    Dna Property Holdings Limited
    Maxwell Road
    BH9 1DQ Bournemouth
    21
    England
    		Jan 10, 2020
    Maxwell Road
    BH9 1DQ Bournemouth
    21
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11610613
    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.
    Pssd Developments Limited
    Shelley Lane
    Ower
    SO51 6AS Romsey
    Unit 4 Shelley Farm
    England
    		Jan 10, 2020
    Shelley Lane
    Ower
    SO51 6AS Romsey
    Unit 4 Shelley Farm
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11610130
    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.
    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