Active
Company Information for LAND AND BUILDINGS DEVELOPMENTS LIMITED
1A TRYMWOOD PARADE, SHIREHAMPTON ROAD, BRISTOL, BS9 2DP,
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Company Registration Number
07403688
Private Limited Company
Active |
Company Name | ||||
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LAND AND BUILDINGS DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
1A TRYMWOOD PARADE SHIREHAMPTON ROAD BRISTOL BS9 2DP Other companies in BS9 | ||||
Previous Names | ||||
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Company Number | 07403688 | |
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Company ID Number | 07403688 | |
Date formed | 2010-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:58:22 |
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Officer | Role | Date Appointed |
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MICHAEL CHARLES LAWRENCE DAWES |
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NEIL JOHN CARTWRIGHT |
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RICHARD JOHN ERNEST FARROW |
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OSWALD ADRIAN ROBERT GILES |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS NORMAN BRIGGS |
Director | ||
RICHARD JOHN ERNEST FARROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND & BUILDINGS (LANSDOWN) LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (CONGRESBURY) LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2017-05-07 | |
CLEAR FUTURE ARCHITECTURE LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-10 | Active | |
LAND & BUILDINGS (LANSDOWN) LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
FREEMANTLE CAPITAL PARTNERS (CONGRESBURY) LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2017-05-07 | |
TRYMWOOD MEWS LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
CLEAR FUTURE ARCHITECTURE LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
CLIFTON HOMES LIMITED | Director | 1996-08-06 | CURRENT | 1996-08-06 | Liquidation | |
CLIFTON AND GROSVENOR PROPERTIES LTD | Director | 1995-02-17 | CURRENT | 1995-02-17 | Active | |
LAND & BUILDINGS LIMITED | Director | 1992-02-15 | CURRENT | 1988-09-05 | Active | |
CLIFTON RENOVATIONS LIMITED | Director | 1991-12-15 | CURRENT | 1987-05-01 | Active | |
CLIFTON AND GROSVENOR PROPERTIES LTD | Director | 2012-06-15 | CURRENT | 1995-02-17 | Active | |
REDSHANK LIMITED | Director | 1997-01-08 | CURRENT | 1997-01-08 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
Termination of appointment of Michael Charles Lawrence Dawes on 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
PSC07 | CESSATION OF OSWALD ADRIAN ROBERT GILES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Land & Buildings Limited as a person with significant control on 2019-06-18 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 160801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 160801 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 160801 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM Trymwood Mews 7 Trymwood Parade Shirehampton Road Stoke Bishop Bristol BS9 2DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/11/13 STATEMENT OF CAPITAL GBP 160801 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 160801 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 18/05/2012 | |
CERTNM | Company name changed mortimer house developments LIMITED\certificate issued on 28/05/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 133501 | |
AP03 | Appointment of Mr Michael Charles Lawrence Dawes as company secretary | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS NORMAN BRIGGS | |
AP01 | DIRECTOR APPOINTED NEIL JOHN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ERNEST FARROW | |
RES15 | CHANGE OF NAME 09/03/2012 | |
CERTNM | COMPANY NAME CHANGED CLIFTON RENOVATIONS (DEVELOPMENT) LIMITED CERTIFICATE ISSUED ON 12/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM COTEBANK MEWS 152 WESTBURY ROAD WESTBURY BRISTOL BS9 3AL UNITED KINGDOM | |
AR01 | 12/10/11 FULL LIST | |
SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARROW | |
AP01 | DIRECTOR APPOINTED OSWALD ADRIAN ROBERT GILES | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 LAND AND BUILDINGS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LAND AND BUILDINGS DEVELOPMENTS 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. |