COMLAND COMMERCIAL ESTATES LIMITED - BOURNE END


Company Profile Company Filings

Overview

COMLAND COMMERCIAL ESTATES LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
COMLAND COMMERCIAL ESTATES LIMITED was incorporated 35 years ago on 03/10/1988 and has the registered number: 02301572. The accounts status is FULL and accounts are next due on 31/12/2024.

COMLAND COMMERCIAL ESTATES LIMITED - BOURNE END

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REMENHAM HOUSE, REGATTA PLACE
BOURNE END
SL8 5TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES HANNING VAUGHAN-LEE Nov 1981 British Director 2021-09-02 CURRENT
MR STUART JAMES CROSSLEY Jul 1944 British Director CURRENT
MR CHRISTOPHER ROBERT AYRES Dec 1982 British Director 2012-04-30 CURRENT
MR CHRISTOPHER GILES MARTIN Feb 1968 British Director 1999-05-04 UNTIL 2021-08-31 RESIGNED
ANDREW JOHN ILSLEY May 1963 British Director 1998-04-24 UNTIL 2003-05-19 RESIGNED
MR SIMON KENNEDY FUNNELL Sep 1960 British Director 2002-07-25 UNTIL 2010-06-08 RESIGNED
MR NEVILLE JOHN TREVOR BAILEY Nov 1953 British Director 1995-12-19 UNTIL 1997-11-10 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Secretary 1992-09-01 UNTIL 1999-01-24 RESIGNED
MR CHRISTOPHER GILES MARTIN Feb 1968 British Secretary 1999-01-24 UNTIL 2021-08-31 RESIGNED
MR ROBIN WILLIAM ALEXANDER ARMSTRONG Secretary 2021-09-02 UNTIL 2022-09-03 RESIGNED
MR JEREMY CHRISTOPHER SAVILL NIEBOER Oct 1940 British Director RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comland Holdings Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED BOURNE END UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
GREENLIFE PROPERTIES LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND COMMERCIAL LIMITED BOURNE END ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FARASTAR LIMITED LEICESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
COMLAND PROSPECT HOUSE LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND INDUSTRIAL LIMITED BOURNE END ENGLAND Active FULL 41201 - Construction of commercial buildings
COMLAND LISTON EXCHANGE LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND REGATTA PLACE LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
DENMARK COURT (WOKINGHAM) LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND PARADE COURT LIMITED BOURNE END ENGLAND Active FULL 41100 - Development of building projects
CARLOS DEVELOPMENTS LIMITED BOURNE END ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMLAND RINGLEAD LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
CORONATION ROAD LIMITED HIGH WYCOMBE Active SMALL 68209 - Other letting and operating of own or leased real estate
COMLAND GROUP LIMITED BOURNE END ENGLAND Active GROUP 70100 - Activities of head offices
COMLAND LEISURE LIMITED BOURNE END ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMLAND MAIDENHEAD LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
1-12 ELIZABETH PLACE PROPERTY MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED BOURNE END ENGLAND Active FULL 41100 - Development of building projects
PROSPECT NUMBER TWO LIMITED BOURNE END ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELBECK CONSULTANCY LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARM AIR SERVICES LIMITED BOURNE END ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VIRTUAL MANAGEMENT LTD BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VICTORIA STOUT LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HOUSE OF STATES UK LIMITED BOURNE END ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SG TOOLING SOLUTIONS LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
THE CONSULTANCY BUREAU LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TODS TERRACE MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
MPC (HOLDINGS) LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SGA PROPERTY INVESTMENTS LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate