Active
Company Information for THE LAND GROUP (SUFFOLK) LIMITED
1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE LAND GROUP (SUFFOLK) LIMITED | |
Legal Registered Office | |
1 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL Other companies in IP12 | |
Company Number | 05878527 | |
---|---|---|
Company ID Number | 05878527 | |
Date formed | 2006-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB919224815 |
Last Datalog update: | 2024-10-05 05:16:43 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE DOYLE |
||
ANDREW GEORGE DOYLE |
||
LINDSAY STEWART NEILSON |
||
NIGEL CHARLES SEATON ROBSON |
||
DAVID JEREMY WINCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH CORPORATE FINANCE (SUFFOLK) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
LAND PROPERTY NOMINEES LIMITED | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
THE HAVENS MANAGEMENT LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1991-10-23 | Active | |
RANSOMES PARK LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1937-12-18 | Active | |
LAND PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2003-04-03 | Active | |
THE UNITED HEALTHCARE LAND COMPANY LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
THE LAND GROUP INVESTMENTS LTD. | Company Secretary | 2004-03-30 | CURRENT | 2004-02-18 | Active | |
ASH CORPORATE FINANCE (CANTERBURY) LTD | Company Secretary | 2004-02-09 | CURRENT | 2003-06-13 | Active | |
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
APPETI TENNIS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-02-21 | Active | |
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
WINRO LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-03-16 | Active | |
ASH CORPORATE FINANCE LIMITED | Company Secretary | 1995-01-18 | CURRENT | 1995-01-18 | Active | |
HASTINGS HARBOUR QUARTER LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
BRECKLAND BRIDGE LIMITED | Director | 2015-04-23 | CURRENT | 2014-12-17 | Active | |
LAND GROUP (BRECKLAND) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
GYTHA LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-07 | Active | |
COASTAL INNOVATION LIMITED | Director | 2008-11-19 | CURRENT | 2006-03-13 | Liquidation | |
ASH CORPORATE FINANCE (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
LAND PROPERTY NOMINEES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
THE HAVENS MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 1991-10-23 | Active | |
RANSOMES PARK LIMITED | Director | 2006-02-03 | CURRENT | 1937-12-18 | Active | |
THE UNITED HEALTHCARE LAND COMPANY LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
THE LAND GROUP INVESTMENTS LTD. | Director | 2004-03-30 | CURRENT | 2004-02-18 | Active | |
ASH CORPORATE FINANCE (CANTERBURY) LTD | Director | 2004-02-09 | CURRENT | 2003-06-13 | Active | |
LAND PROPERTY HOLDINGS LIMITED | Director | 2003-05-12 | CURRENT | 2003-04-03 | Active | |
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
APPETI TENNIS LIMITED | Director | 2003-03-12 | CURRENT | 2003-02-21 | Active | |
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
WINRO LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
HEATHLANE PROPERTIES LIMITED | Director | 1997-02-25 | CURRENT | 1991-02-19 | Active | |
ASH CORPORATE FINANCE LIMITED | Director | 1995-01-18 | CURRENT | 1995-01-18 | Active | |
NEILSON CONTRACTS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
GYTHA LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-07 | Active | |
COASTAL INNOVATION LIMITED | Director | 2008-11-19 | CURRENT | 2006-03-13 | Liquidation | |
PLOT 8 LAKESVIEW MANAGEMENT LTD | Director | 2007-07-12 | CURRENT | 2007-03-19 | Dissolved 2017-05-30 | |
ASH CORPORATE FINANCE (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
LAND PROPERTY NOMINEES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
THE HAVENS MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 1991-10-23 | Active | |
RANSOMES PARK LIMITED | Director | 2006-02-03 | CURRENT | 1937-12-18 | Active | |
THE UNITED HEALTHCARE LAND COMPANY LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
THE LAND GROUP INVESTMENTS LTD. | Director | 2004-03-30 | CURRENT | 2004-02-18 | Active | |
ASH CORPORATE FINANCE (CANTERBURY) LTD | Director | 2004-02-09 | CURRENT | 2003-06-13 | Active | |
LAND PROPERTY HOLDINGS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-03 | Active | |
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
NEILSON ESTATES LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
NEILSON PROPERTIES LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-04 | Active | |
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
WINRO LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
ASH CORPORATE FINANCE LIMITED | Director | 1995-01-18 | CURRENT | 1995-01-18 | Active | |
ASH EMPLOYMENT SERVICES LIMITED | Director | 1992-02-07 | CURRENT | 1992-02-07 | Liquidation | |
HEATHLANE PROPERTIES LIMITED | Director | 1991-10-15 | CURRENT | 1991-02-19 | Active | |
BRECKLAND BRIDGE LIMITED | Director | 2015-04-23 | CURRENT | 2014-12-17 | Active | |
LAND GROUP (BRECKLAND) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
GYTHA LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-07 | Active | |
ASH CORPORATE FINANCE (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
LAND PROPERTY NOMINEES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
THE HAVENS MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 1991-10-23 | Active | |
RANSOMES PARK LIMITED | Director | 2006-02-03 | CURRENT | 1937-12-18 | Active | |
LAND PROPERTY HOLDINGS LIMITED | Director | 2005-04-25 | CURRENT | 2003-04-03 | Active | |
THE UNITED HEALTHCARE LAND COMPANY LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-10 | Active | |
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-11 | Active | |
THE LAND GROUP INVESTMENTS LTD. | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED | Director | 2003-04-28 | CURRENT | 2003-03-28 | Active | |
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
WINRO LIMITED | Director | 2001-04-23 | CURRENT | 2000-03-16 | Active | |
BRECKLAND HOMES (MILEHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
BRECKLAND BRIDGE LIMITED | Director | 2015-04-23 | CURRENT | 2014-12-17 | Active | |
BRECKLAND RIVERSIDE LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
LAND GROUP (BRECKLAND) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
GYTHA LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ASH CORPORATE FINANCE (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
LAND PROPERTY NOMINEES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
THE HAVENS MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 1991-10-23 | Active | |
RANSOMES PARK LIMITED | Director | 2006-02-03 | CURRENT | 1937-12-18 | Active | |
LAND PROPERTY HOLDINGS LIMITED | Director | 2005-04-25 | CURRENT | 2003-04-03 | Active | |
THE UNITED HEALTHCARE LAND COMPANY LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-10 | Active | |
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-11 | Active | |
THE LAND GROUP INVESTMENTS LTD. | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED | Director | 2003-04-28 | CURRENT | 2003-03-28 | Active | |
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
WINRO LIMITED | Director | 2001-04-23 | CURRENT | 2000-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Lindsay Stewart Neilson on 2023-02-27 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lindsay Stewart Neilson on 2022-02-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/12 FROM 4-5 Lovat Lane London EC3R 8DT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 17/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | CURRSHO FROM 31/07/2007 TO 31/03/2007 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/07/07--------- £ SI 4@1=4 £ IC 100/104 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF PERFORMANCE BOND | Outstanding | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSIT | Outstanding | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSIT | Outstanding | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSIT | Outstanding | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSIT | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC (AS SECURITY TRUSTEE) |
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 THE LAND GROUP (SUFFOLK) LIMITED
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |