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Home > England & Wales Companies > CONSOLIDATED LAND LIMITED
Company Information for

CONSOLIDATED LAND LIMITED

WICK EPISCOPI, RUSHWICK, WORCESTERSHIRE, WR2 5SY,
Company Registration Number
02622526
Private Limited Company
Active

Company Overview

About Consolidated Land Ltd
CONSOLIDATED LAND LIMITED was founded on 1991-06-20 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Consolidated Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSOLIDATED LAND LIMITED
 
Legal Registered Office
WICK EPISCOPI
RUSHWICK
WORCESTERSHIRE
WR2 5SY
Other companies in WR2
 
Filing Information
Company Number 02622526
Company ID Number 02622526
Date formed 1991-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED LAND LIMITED
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Companies with same name CONSOLIDATED LAND LIMITED
The following companies were found which have the same name as CONSOLIDATED LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSOLIDATED LAND (FINANCING) LTD. 2ND FLOOR 1-5 CLERKENWELL ROAD LONDON EC1M 5PA Active Company formed on the 2003-09-23
CONSOLIDATED LAND HOLDINGS LIMITED SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA Active Company formed on the 2005-06-09
CONSOLIDATED LAND INVESTMENTS LIMITED 35 BALLARDS LANE LONDON N3 1XW Active Company formed on the 1993-10-29
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED 17-27 QUEEN'S SQUARE MIDDLESBROUGH TS2 1AH Active Company formed on the 1963-01-25
CONSOLIDATED LAND SERVICES LIMITED 17-27 QUEEN'S SQUARE MIDDLESBROUGH TS2 1AH Active - Proposal to Strike off Company formed on the 1962-12-21
CONSOLIDATED LAND CORPORATION (IRELAND) LIMITED ALTON HOUSE 4 HERBERT STREET DUBLIN 2 Dissolved Company formed on the 1979-11-15
CONSOLIDATED LAND & CATTLE, LLC 2 CENTERPOINTE DR STE 210 LAKE OSWEGO OR 97035 Active Company formed on the 2002-10-30
CONSOLIDATED LAND TRUST LIMITED PARTNERSHIP #2 FIREWEED PLACE NIKISKI AK 99635 Good Standing Company formed on the 1996-03-11
CONSOLIDATED LANDSCAPE MAINTENANCE, INC. 13233 30TH AVE NW MARYSVILLE WA 982717002 Active Company formed on the 1990-04-30
CONSOLIDATED LAND AGENCY LLC 4511 RUDDELL RD SE PO BOX 5568 LACEY WA 98509 Dissolved Company formed on the 2002-02-22
CONSOLIDATED LAND COMPANY, A CALIFORNIA LIMITED PARTNERSHIP 7550 N PALM AVE #105 FRESNO CA 93711 ACTIVE Company formed on the 1988-09-15
CONSOLIDATED LANDSCAPING, LLC 550 RESERVE ST STE 190 PMB80 SOUTHLAKE TX 76092 Active Company formed on the 2012-02-21
CONSOLIDATED LANDSCAPE INVESTMENTS, INC. 550 RESERVE ST STE 190 SOUTHLAKE TX 76092 Active Company formed on the 2012-03-02
CONSOLIDATED LAND COMPANY 1300 EAST 9TH ST - CLEVELAND OH 44114 Active Company formed on the 1993-04-12
Consolidated Land Company ONE HOSPITAL TRUST PLAZA PROVIDENCE RI 02903 Dissolved Company formed on the 1901-04-12
CONSOLIDATED LAND AND LIVESTOCK COMPANY 4330 SWANSON LANE RENO NV 89509 Dissolved Company formed on the 1976-05-12
CONSOLIDATED LAND HOLDINGS, INC. 8144 BAY HARBOR DRIVE LAS VEGAS NV 89128 Permanently Revoked Company formed on the 2006-05-12
CONSOLIDATED LAND AND RAIL AUSTRALIA PTY LTD VIC 3000 Active Company formed on the 2015-08-31
CONSOLIDATED LAND DEVELOPMENTS PTY LTD SA 5341 Dissolved Company formed on the 2008-06-02
CONSOLIDATED LAND HOLDINGS PTY. LTD. Active Company formed on the 1979-09-20

Company Officers of CONSOLIDATED LAND LIMITED

Current Directors
Officer Role Date Appointed
KEITH REGINALD STOKES-SMITH
 Company Secretary 1991-06-20
PHILIP JEFFERY SLAYTER
 Director 1991-06-20
KEITH REGINALD STOKES-SMITH
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN FREDERICK THEOBALD-HICKS
 Director 1995-07-01 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH REGINALD STOKES-SMITH PARKSUPER LTD Company Secretary 2000-10-16 CURRENT 2000-09-11 Dissolved 2015-10-20
KEITH REGINALD STOKES-SMITH MANORIAL HERITAGE LIMITED Company Secretary 1991-05-19 CURRENT 1986-11-05 Active
PHILIP JEFFERY SLAYTER MANORIAL HERITAGE LIMITED Director 1991-05-19 CURRENT 1986-11-05 Active
KEITH REGINALD STOKES-SMITH BIRMINGHAM COMMONWEALTH ASSOCIATION LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
KEITH REGINALD STOKES-SMITH POINT SEVERN WORCESTER MANAGEMENT LIMITED Director 2013-05-15 CURRENT 2007-03-05 Active
KEITH REGINALD STOKES-SMITH BIRMINGHAM LITHUANIAN COMMUNITY C.I.C. Director 2011-12-23 CURRENT 2011-12-12 Dissolved 2017-05-30
KEITH REGINALD STOKES-SMITH MANORIAL HERITAGE LIMITED Director 1991-05-19 CURRENT 1986-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0120/06/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0120/06/15 ANNUAL RETURN FULL LIST
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-02AR0120/06/14 ANNUAL RETURN FULL LIST
2014-04-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AA01Previous accounting period extended from 30/06/12 TO 30/09/12
2012-06-24AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-20AR0120/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-02AR0120/06/10 ANNUAL RETURN FULL LIST
2010-03-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-09363aReturn made up to 20/06/09; full list of members
2009-04-20AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2007-08-06363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-08363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-12395PARTICULARS OF MORTGAGE/CHARGE
2002-09-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-01363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-18363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-23363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-20288bDIRECTOR RESIGNED
1998-06-25363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-11288cDIRECTOR'S PARTICULARS CHANGED
1998-01-11288cDIRECTOR'S PARTICULARS CHANGED
1998-01-11287REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 52 ASTON CLINTON RD WESTONTURVILLE BUCKS HP22 5AA
1997-07-01363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-11363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-03-11AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-19363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-07-17288NEW DIRECTOR APPOINTED
1995-06-26395PARTICULARS OF MORTGAGE/CHARGE
1995-06-26395PARTICULARS OF MORTGAGE/CHARGE
1995-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-08-18395PARTICULARS OF MORTGAGE/CHARGE
1994-07-04363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-09-07363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1993-05-13SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/92
1992-07-21363sRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1991-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-09-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-06-26 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1995-06-26 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL MORTGAGE 1994-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOLIDATED LAND LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIDATED LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED LAND LIMITED
Trademarks
We have not found any records of CONSOLIDATED LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CONSOLIDATED LAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR2 5SY