COMMON LAND HOLDINGS LTD

Overview

Company Name	COMMON LAND HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13002488
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMON LAND HOLDINGS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMMON LAND HOLDINGS LTD located?

Registered Office Address	2nd Floor, The Exchange 17-19 Newhall Street B3 3PJ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COMMON LAND HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
ISLAND PROPERTIES (IOW) LIMITED	Nov 06, 2020	Nov 06, 2020

What are the latest accounts for COMMON LAND HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for COMMON LAND HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for COMMON LAND HOLDINGS LTD?

Filings

Date

Description

Document

Type

Mar 16, 2026

Director's details changed for Gareth Martin on Mar 16, 2026

2 pages

CH01

Jan 16, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jan 15, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jan 12, 2026

Appointment of Mr Gareth David Martin as a director on Jan 06, 2026

3 pages

AP01

Annotations
Date	Annotation
Jan 16, 2026	Replaced A replacement AP01 was registered 16/01/2026 as the original contained an error

Jan 12, 2026

Appointment of Mr Ville Rantala as a director on Jan 01, 2026

3 pages

AP01

Annotations
Date	Annotation
Jan 15, 2026	Replaced A replacement AP01 was registered on 15/01/2026.

Dec 19, 2025

Appointment of Mrs Rita Kumari Khanna as a director on Dec 19, 2025

2 pages

AP01

Dec 19, 2025

Termination of appointment of James William Ackrill as a director on Dec 19, 2025

1 pages

TM01

Nov 05, 2025

Confirmation statement made on Nov 05, 2025 with updates

5 pages

CS01

Nov 04, 2025

Director's details changed for Mr James William Ackrill on Nov 01, 2025

2 pages

CH01

Sep 03, 2025

Notification of Centrick Group Holdings Limited as a person with significant control on Sep 02, 2025

2 pages

PSC02

Sep 03, 2025

Cessation of James William Ackrill as a person with significant control on Sep 02, 2025

1 pages

PSC07

Jul 15, 2025

Accounts for a dormant company made up to Nov 30, 2024

2 pages

Nov 22, 2024

Appointment of Mr Philip Johns as a director on Nov 15, 2024

2 pages

AP01

Nov 05, 2024

Confirmation statement made on Nov 05, 2024 with no updates

3 pages

CS01

Jan 09, 2024

Accounts for a dormant company made up to Nov 30, 2023

2 pages

Nov 06, 2023

Confirmation statement made on Nov 05, 2023 with no updates

3 pages

CS01

Aug 09, 2023

Accounts for a dormant company made up to Nov 30, 2022

2 pages

Nov 29, 2022

Confirmation statement made on Nov 05, 2022 with updates

5 pages

CS01

Nov 10, 2022

Change of details for Mr James William Ackrill as a person with significant control on Jun 10, 2022

2 pages

PSC04

Nov 10, 2022

Cessation of Timothy John Andrews as a person with significant control on Jun 10, 2022

1 pages

PSC07

Jul 19, 2022

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Jul 01, 2022

Certificate of change of name

Company name changed island properties (iow) LIMITED\certificate issued on 01/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2022	RES15

Jun 13, 2022

Termination of appointment of Timothy John Andrews as a director on Jun 10, 2022

1 pages

TM01

Nov 15, 2021

Confirmation statement made on Nov 05, 2021 with updates

4 pages

CS01

Nov 11, 2020

Director's details changed for Mr James William Ackrill on Nov 11, 2020

2 pages

CH01

View All Filings

Who are the officers of COMMON LAND HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNS, Philip Andrew The Exchange 19 Newell Street B3 3PJ Birmingham 2nd Floor West Midlands England	Nov 15, 2024		Director	The Exchange 19 Newell Street B3 3PJ Birmingham 2nd Floor West Midlands England	England	British	1980-11	183647640001
KHANNA, Rita Kumari 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor, The Exchange United Kingdom	Dec 19, 2025		Director	17-19 Newhall Street B3 3PJ Birmingham 2nd Floor, The Exchange United Kingdom	England	British	1983-1	342975850001
MARTIN, Gareth David Kingsland Road E8 4DG London 266 United Kingdom	Dec 23, 2025		Director	Kingsland Road E8 4DG London 266 United Kingdom	United Kingdom	British	1974-4	337811100002
RANTALA, Ville Takomotie 00380 Helsinki 1-3 Finland	Dec 23, 2025		Director	Takomotie 00380 Helsinki 1-3 Finland	Finland	Finnish	1971-6	344203640001
ACKRILL, James William 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor, The Exchange United Kingdom	Nov 06, 2020	Dec 19, 2025	Director	17-19 Newhall Street B3 3PJ Birmingham 2nd Floor, The Exchange United Kingdom	Guernsey	British	1979-6	107302260025
ANDREWS, Timothy John 17-19 Newhall Street B3 3PJ Birmingham 2nd Floor, The Exchange United Kingdom	Nov 06, 2020	Jun 10, 2022	Director	17-19 Newhall Street B3 3PJ Birmingham 2nd Floor, The Exchange United Kingdom	England	British	1969-7	247919750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMON LAND HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Centrick Group Holdings Limited

Sep 02, 2025

Newhall Street

B3 3PJ Birmingham

2nd Floor, The Exchange

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of England And Wales
Registration Number	14935243

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.

Mr James William Ackrill

Nov 06, 2020

17-19 Newhall Street

B3 3PJ Birmingham

2nd Floor, The Exchange

United Kingdom

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.
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.

Timothy John Andrews

Nov 06, 2020

17-19 Newhall Street

B3 3PJ Birmingham

2nd Floor, The Exchange

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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