LAND ROVER GROUP LIMITED

Overview

Company Name	LAND ROVER GROUP LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022473
Jurisdiction	United Kingdom
Date of Creation	Mar 31, 2000
Date of Cessation	Jun 25, 2014

Summary

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

Where is LAND ROVER GROUP LIMITED located?

Registered Office Address	Ogier House The Esplanade JE4 9WG St Helier Jersey
Undeliverable Registered Office Address	No

What are the latest accounts for LAND ROVER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

LAND ROVER GROUP LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Can Act As Any Real Person Under Law
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Jersey Channel
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Companys' Registry Held By Jersey Financial Services Comm
Company Number	76896

What are the latest filings for LAND ROVER GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2014	Closure of UK establishment(s) BR005500 and overseas company FC022473 on Jun 13, 2014	2 pages	OSDS01

Sep 19, 2013	Full accounts made up to Mar 31, 2013	5 pages	AA

Oct 18, 2012	Full accounts made up to Mar 31, 2012	4 pages	AA

Feb 14, 2012	Full accounts made up to Mar 31, 2011	4 pages	AA

Feb 14, 2012	Previous accounting period shortened from Dec 31, 2011 to Mar 31, 2011	3 pages	AA01

Jan 13, 2012	Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 09Mths	4 pages	OSCH02

Mar 09, 2011	Details changed for an overseas company - C/O Ogiers Secretaries, Whiteley Chambers, Don Street, St Helier Jersey, JE4 9WG, Channel Islands	4 pages	OSCH02

Mar 09, 2011	Details changed for an overseas company - Change in Accounts Details N/A	5 pages	OSCH02

Sep 07, 2010	Full accounts made up to Dec 31, 2009	4 pages	AA

Apr 08, 2010	Full accounts made up to Dec 31, 2008	4 pages	AA

Mar 31, 2010	Termination of appointment of David Smith as a director	2 pages	OSTM01

Mar 31, 2010	Appointment of a director	3 pages	OSAP01

Nov 04, 2008	Full accounts made up to Dec 31, 2007	4 pages	AA

Jul 21, 2008	legacy	4 pages	BR4

Jul 11, 2008	legacy		BR4

Jul 11, 2008	legacy		BR4

Jul 11, 2008	legacy		BR4

Jun 13, 2008	legacy	4 pages	BR4

Apr 11, 2008	legacy	5 pages	BR4

Apr 11, 2008	legacy		BR4

Apr 11, 2008	legacy		BR4

Apr 11, 2008	legacy	5 pages	BR4

Nov 11, 2007	legacy	5 pages	BR4
Oct 23, 2007	legacy	5 pages	BR4
Oct 23, 2007	legacy	pages	BR4

View All Filings

Who are the officers of LAND ROVER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIELBY, Richard Martin Alistair 21 Barcombe Close OX16 1FD Banbury	Sep 05, 2007		Secretary	21 Barcombe Close OX16 1FD Banbury		British			124060290001
EDWARDS, Michael Charles Stewart 22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire	Dec 04, 2002		Secretary	22 The Paddox Squitchey Lane, Summertown OX2 7PN Oxford Oxfordshire		Other			85341560001
MCLINTOCK, Helen Mary Kington Rise CV35 8PN Warwick Foxwood Warwickshire England	May 30, 2008		Secretary	Kington Rise CV35 8PN Warwick Foxwood Warwickshire England		British			111437140001
PEARSON, Susan Lesley 2 Asthill Croft Styvechale CV3 6HL Coventry	Aug 15, 2000		Secretary	2 Asthill Croft Styvechale CV3 6HL Coventry		Other			63387510001
OCORIAN SECRETARIES (JERSEY) LIMITED 26 New Street JE3 2RA St Helier Jersey	May 22, 2000		Secretary	26 New Street JE3 2RA St Helier Jersey					110726760001
OGIER SECRETARIES LIMITED PO BOX 404 Whitley Chambers Don Street JE4 9WG St. Helier Jersey	Jun 30, 2000		Secretary	PO BOX 404 Whitley Chambers Don Street JE4 9WG St. Helier Jersey					88588420001
BENJAMIN, Keith John Banbury Road CV35 0RR Gaydon Warwickshire	Feb 08, 2010		Director	Banbury Road CV35 0RR Gaydon Warwickshire	United Kingdom	British	1956-11	Solicitor	34539180005
GREGOR, Kenneth David Matheson The Wardens CV8 2UH Kenilworth 7 Warwickshire England	Jun 30, 2008		Director	The Wardens CV8 2UH Kenilworth 7 Warwickshire England	England	British	1967-4	Chief Financial Officer	131238660001
LAMPING, Kathryn Szczepanik 4314 Copper Cliff Court Bloomfield Hills Michigan 48302 Usa	Aug 15, 2000	Dec 04, 2002	Secretary	4314 Copper Cliff Court Bloomfield Hills Michigan 48302 Usa		British			72559780001
MACGILLIVRAY, Corey Martin 2049 Bay Hill Court Ann Arbor Michigan 48108 Usa	Aug 15, 2000	Apr 18, 2005	Secretary	2049 Bay Hill Court Ann Arbor Michigan 48108 Usa		American			158956920001
MARECKI, Michael Francis Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire	Aug 15, 2000	Jun 30, 2005	Secretary	Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire		British			74153430001
MCLINTOCK, Helen Mary 41 Grovefield Crescent CV7 7RE Balsall Common West Midlands	Feb 08, 2006	Nov 27, 2006	Secretary	41 Grovefield Crescent CV7 7RE Balsall Common West Midlands		British			111437140001
OSGOOD, Jonathan Edward 37 Oldborough Drive CV35 9HQ Loxley Warwickshire	Jul 13, 2005	Feb 08, 2006	Secretary	37 Oldborough Drive CV35 9HQ Loxley Warwickshire		American			107005970001
PAGE, Clive Charles 45 Tor Bryan CM4 9HL Ingatestone Essex	Aug 15, 2000	Jun 02, 2008	Secretary	45 Tor Bryan CM4 9HL Ingatestone Essex		British			20963910001
SHERY JR, Peter Joseph 204 S. Glengarry Road 48301 Bloomfield Hills Michigan Usa	Aug 15, 2000	Dec 04, 2002	Secretary	204 S. Glengarry Road 48301 Bloomfield Hills Michigan Usa		British			74153380001
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	Dec 04, 2002	Apr 18, 2005	Secretary	686 Kenilworth Road CV7 7HD Balsall Common Warwickshire		British			90121810001
COSGROVE, William James 53 Abbey Lodge Park Road NW8 7RL London	Jun 30, 2000	Mar 01, 2003	Director	53 Abbey Lodge Park Road NW8 7RL London		American	1945-7	Vp Chief Of Staff & Cfo	69975850001
DOVER, Robert Alan 14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	Jun 30, 2000	Dec 02, 2003	Director	14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire		British	1945-5	Chairman & Ceo Land Rover	16707890004
EGERTON VERNON, Michael Paul Oak Walk JE3 7EF St Peter Jersey	May 22, 2000	Jun 30, 2000	Director	Oak Walk JE3 7EF St Peter Jersey		British	1945-3	Lawyer	84218900001
FIELDS, Mark 12 Gloucester Square W2 2TB London	Jul 01, 2002	Mar 23, 2005	Director	12 Gloucester Square W2 2TB London		American	1961-1	Chairman, Ceo	83149340001
FOWLER, Bennie Warren 2 Clarendon Crescent CV32 5NR Leamington Spa Warwickshire	May 28, 2003	Mar 23, 2005	Director	2 Clarendon Crescent CV32 5NR Leamington Spa Warwickshire		American	1956-8	Coo Jaguar Land Rover V P Ford	90123330001
GREENWELL, Joseph 1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	Dec 02, 2003	Mar 23, 2005	Director	1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	England	British	1951-5	Chairman And Ceo	35048740001
HAGEMANN, Rolf, Dr Oberhuber Strasse 6 FOREIGN Munich 81827 Germany	May 22, 2000	Jun 30, 2000	Director	Oberhuber Strasse 6 FOREIGN Munich 81827 Germany		German	1962-4	General Manager Corporate Plan	69759530001
LAZZARO, Frank Highmead Scarfield Hill B48 7DA Avechurch Worcestershire	Nov 18, 2005	Mar 07, 2008	Director	Highmead Scarfield Hill B48 7DA Avechurch Worcestershire		Australian	1960-12	Chief Financial Officer	125330300002
MARECKI, Michael Francis Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire	May 02, 2002	May 28, 2003	Director	Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire		British	1960-4	Director Legal Affairs	74153430001
OSGOOD, Jonathan Edward 37 Oldborough Drive CV35 9HQ Loxley Warwickshire	Feb 08, 2006	Jun 30, 2008	Director	37 Oldborough Drive CV35 9HQ Loxley Warwickshire		American	1967-8	Lawyer	107005970001
REITZLE, Hans Wolfgang, Dr 4 Cheyne House 18 Chelsea Embankment SW3 4LA London	Jun 30, 2000	Jun 30, 2000	Director	4 Cheyne House 18 Chelsea Embankment SW3 4LA London		German	1949-3	Executive	69975570001
SCHILLIGER, Guido Stockrainstrasse 8 Neuenhof Ch-5432 Germany	May 22, 2000	Jun 30, 2000	Director	Stockrainstrasse 8 Neuenhof Ch-5432 Germany		Swiss	1950-6	Finance And Personnel Manager	70078070001
SHANKS, Robert Leon First Floor Apartment 19 Stafford Terrace W8 7BL London	May 28, 2003	Mar 23, 2005	Director	First Floor Apartment 19 Stafford Terrace W8 7BL London		American	1953-1	Business Executive	90128530001
SMITH, David Miles Clarendon Crescent CV32 5NR Leamington Spa 4 Warwickshire	Mar 07, 2008	Feb 08, 2010	Director	Clarendon Crescent CV32 5NR Leamington Spa 4 Warwickshire	United Kingdom	British	1961-3	Chief Financial Office Jlr	153009420001
SMITH, David Miles 43 The Fairways CV32 6PP Leamington Warwickshire	May 02, 2002	Nov 18, 2005	Director	43 The Fairways CV32 6PP Leamington Warwickshire		British	1961-3	Cfo Jaguar Land Rover	71508750002
TAYLOR, Matthew Gordon Robert 20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	May 28, 2003	Mar 23, 2005	Director	20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	United Kingdom	British	1960-4	Managing Director Land Rover	118078190001

View Detailed Information on Officers and People 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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