Active
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 |
Company Name | |
---|---|
RESIDENTIAL LAND HOLDINGS LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 05977148 | |
---|---|---|
Company ID Number | 05977148 | |
Date formed | 2006-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 03:34:13 |
Companies House |
Menu
|
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 |
---|---|---|
JONATHAN SIMON DAVID ANTHONY RUST |
||
BRUCE WEIR RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE CHARLOTTE SAVAGE |
Director | ||
PAUL LEWIS VINER |
Company Secretary | ||
SHADI RITCHI |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDLITE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
CAPEDELTA LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
BETTERBLEND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
BOLDLAND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
EARLYOFFER LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2004-09-21 | Active | |
EPICSTAR LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
EXTRAKEEN LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
MOONFIX LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
NETSEVEN LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-21 | Active | |
PUREBLEND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-21 | Active | |
RUBYSEA LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
SUPERSHARE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
SHARPSTYLE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2007-03-05 | Active | |
NEWINCCO 760 LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2007-09-06 | Active | |
SAXONCHART LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2007-09-10 | Active | |
ORDERNET LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
ENERGYBAND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-24 | Active | |
LUCKYSIX LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
DEEPSPUR LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
CHARTERSTAR LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
GREATSPAN LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
RESIDENTIAL LAND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 1987-11-04 | Active | |
MOONREEF LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
ABLESIDE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
RESIDENTIAL & COMMERCIAL HOLDINGS PLC | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-05-15 | |
RESIDENTIAL LAND EQUITY MANAGEMENT LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
NEWINCCO 761 BARBADOS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
RESIDENTIAL LAND MANAGEMENT 5 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
RESIDENTIAL LAND MANAGEMENT 3 LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
RESIDENTIAL LAND MANAGEMENT 4 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
MARBLELAKE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-13 | Dissolved 2014-08-26 | |
PRIME LONDON RESIDENTIAL LIMITED | Director | 2010-05-06 | CURRENT | 2010-03-08 | Active | |
RESIDENTIAL LAND MANAGEMENT 2 LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
NEWINCCO 760 LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-06 | Active | |
SAXONCHART LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SHARPSTYLE LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-05 | Active | |
EPICSTAR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
EXTRAKEEN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MOONFIX LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
NETSEVEN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-21 | Active | |
PUREBLEND LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-21 | Active | |
RUBYSEA LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
SUPERSHARE LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ENERGYBAND LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-24 | Active | |
LUCKYSIX LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
DEEPSPUR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
CHARTERSTAR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
GREATSPAN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MOONREEF LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ORDERNET LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
EARLYOFFER LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
RESIDENTIAL LAND LIMITED | Director | 1991-11-19 | CURRENT | 1987-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Previous accounting period extended from 23/12/22 TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | |
Current accounting period shortened from 24/12/21 TO 23/12/21 | ||
AA01 | Current accounting period shortened from 24/12/21 TO 23/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 25/12/21 TO 24/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059771480002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
AA01 | Previous accounting period shortened from 26/12/19 TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AAMD | Amended group accounts made up to 2015-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 15/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN SIMON DAVID ANTHONY RUST on 2016-02-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 15/02/2016 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHARLOTTE SAVAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN SIMON DAVID ANTHONY RUST on 2013-08-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE SAVAGE / 14/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHARLOTTE RAYMOND / 16/03/2009 | |
AR01 | 24/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES13 | SUB-DIVIDED INTO ONE HUNDRED SHARES OF £0.01 EACH 05/05/2010 | |
SH02 | SUB-DIVISION 05/05/10 | |
AR01 | 24/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL VINER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURITY AGENT) |
|
|
|
|
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 RESIDENTIAL LAND HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RESIDENTIAL LAND HOLDINGS LIMITED are:
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. |