Company Information for

RESIDENTIAL LAND HOLDINGS LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,

Company Registration Number

05977148

Private Limited Company

Active

About Residential Land Holdings Ltd

RESIDENTIAL LAND HOLDINGS LIMITED was founded on 2006-10-24 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Residential Land Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
RESIDENTIAL LAND HOLDINGS LIMITED
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8

Filing Information

Company Number05977148
Date formed2006-10-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/12/2022
Account next due29/09/2024
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsGROUP
Last Datalog update:
2024-04-07 03:34:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Simon David Anthony Rust Company Secretary COMPANY SECRETARY 2009-03-02 UNITED KINGDOM
Bruce Weir Ritchie Director COMPANY DIRECTOR 2006-10-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Louise Charlotte Savage Director 2007-09-10 2016-09-22
Paul Lewis Viner Company Secretary 2007-09-10 2009-02-27
Shadi Ritchi Company Secretary 2006-10-24 2007-09-10
Secretarial Appointments Limited Nominated Secretary 2006-10-24 2006-10-24
Corporate Appointments Limited Nominated Director 2006-10-24 2006-10-24

Related Directorships for Jonathan Simon David Anthony Rust

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Simon David Anthony Rust BRANDLITE LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Dissolved 2013-08-08
Jonathan Simon David Anthony Rust CAPEDELTA LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Dissolved 2013-08-08
Jonathan Simon David Anthony Rust BETTERBLEND LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Dissolved 2013-08-07
Jonathan Simon David Anthony Rust BOLDLAND LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Dissolved 2013-08-07
Jonathan Simon David Anthony Rust EARLYOFFER LIMITEDCompany Secretary 2009-03-02 CURRENT 2004-09-21 Active
Jonathan Simon David Anthony Rust EPICSTAR LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust EXTRAKEEN LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust MOONFIX LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust NETSEVEN LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-21 Active
Jonathan Simon David Anthony Rust PUREBLEND LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-21 Active
Jonathan Simon David Anthony Rust RUBYSEA LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust SUPERSHARE LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust SHARPSTYLE LIMITEDCompany Secretary 2009-03-02 CURRENT 2007-03-05 Active
Jonathan Simon David Anthony Rust NEWINCCO 760 LIMITEDCompany Secretary 2009-03-02 CURRENT 2007-09-06 Active
Jonathan Simon David Anthony Rust SAXONCHART LIMITEDCompany Secretary 2009-03-02 CURRENT 2007-09-10 Active
Jonathan Simon David Anthony Rust ORDERNET LIMITEDCompany Secretary 2009-03-02 CURRENT 2005-11-07 Active - Proposal to Strike off
Jonathan Simon David Anthony Rust ENERGYBAND LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-24 Active
Jonathan Simon David Anthony Rust LUCKYSIX LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust DEEPSPUR LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust CHARTERSTAR LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust GREATSPAN LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust RESIDENTIAL LAND LIMITEDCompany Secretary 2009-03-02 CURRENT 1987-11-04 Active
Jonathan Simon David Anthony Rust MOONREEF LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust ABLESIDE LIMITEDCompany Secretary 2009-03-02 CURRENT 2006-07-28 Active

Related Directorships for Bruce Weir Ritchie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Weir Ritchie RESIDENTIAL & COMMERCIAL HOLDINGS PLCDirector 2015-07-01 CURRENT 2015-07-01 Dissolved 2018-05-15
Bruce Weir Ritchie RESIDENTIAL LAND EQUITY MANAGEMENT LTDDirector 2014-11-24 CURRENT 2014-11-24 Active
Bruce Weir Ritchie NEWINCCO 761 BARBADOS LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active
Bruce Weir Ritchie RESIDENTIAL LAND MANAGEMENT 5 LIMITEDDirector 2014-02-19 CURRENT 2014-02-19 Active
Bruce Weir Ritchie RESIDENTIAL LAND MANAGEMENT 3 LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Bruce Weir Ritchie RESIDENTIAL LAND MANAGEMENT 4 LIMITEDDirector 2012-01-20 CURRENT 2012-01-20 Active
Bruce Weir Ritchie MARBLELAKE LIMITEDDirector 2011-07-20 CURRENT 2011-07-13 Dissolved 2014-08-26
Bruce Weir Ritchie PRIME LONDON RESIDENTIAL LIMITEDDirector 2010-05-06 CURRENT 2010-03-08 Active
Bruce Weir Ritchie RESIDENTIAL LAND MANAGEMENT 2 LTDDirector 2010-04-16 CURRENT 2010-04-16 Active
Bruce Weir Ritchie NEWINCCO 760 LIMITEDDirector 2007-09-28 CURRENT 2007-09-06 Active
Bruce Weir Ritchie SAXONCHART LIMITEDDirector 2007-09-10 CURRENT 2007-09-10 Active
Bruce Weir Ritchie SHARPSTYLE LIMITEDDirector 2007-03-12 CURRENT 2007-03-05 Active
Bruce Weir Ritchie EPICSTAR LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie EXTRAKEEN LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie MOONFIX LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie NETSEVEN LIMITEDDirector 2006-07-28 CURRENT 2006-07-21 Active
Bruce Weir Ritchie PUREBLEND LIMITEDDirector 2006-07-28 CURRENT 2006-07-21 Active
Bruce Weir Ritchie RUBYSEA LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie SUPERSHARE LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie ENERGYBAND LIMITEDDirector 2006-07-28 CURRENT 2006-07-24 Active
Bruce Weir Ritchie LUCKYSIX LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie DEEPSPUR LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie CHARTERSTAR LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie GREATSPAN LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie MOONREEF LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Bruce Weir Ritchie ORDERNET LIMITEDDirector 2005-11-17 CURRENT 2005-11-07 Active - Proposal to Strike off
Bruce Weir Ritchie EARLYOFFER LIMITEDDirector 2004-09-21 CURRENT 2004-09-21 Active
Bruce Weir Ritchie RESIDENTIAL LAND LIMITEDDirector 1991-11-19 CURRENT 1987-11-04 Active