THE LAND'S END & JOHN O'GROATS COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THE LAND'S END & JOHN O'GROATS COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
THE LAND'S END & JOHN O'GROATS COMPANY LIMITED was incorporated 33 years ago on 07/06/1991 and has the registered number: 02618187. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THE LAND'S END & JOHN O'GROATS COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5TH FLOOR
LIVERPOOL
L1 3HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MILES JOHNSON-TREHERNE Nov 1970 British Director 2000-03-20 CURRENT
MR GARY JOHNSON Secretary 2012-05-07 CURRENT
MR PETER MILES JOHNSON-TREHERNE Secretary 2010-08-28 CURRENT
MR ALLAN JAMES STUART LEECH Oct 1972 British Director 2010-02-08 CURRENT
GRAHAM FERGUSON LACEY Nov 1948 British Director RESIGNED
MR DUDLEY CHARLES SALMON WESTGATE Jan 1947 British Director 2002-03-08 UNTIL 2010-02-08 RESIGNED
GERALD LAWRENCE EALAM Dec 1946 British Secretary 1993-04-30 UNTIL 1997-09-04 RESIGNED
MR PETER CUSHION Dec 1974 Secretary 2002-12-11 UNTIL 2010-08-27 RESIGNED
MR RICHARD IAN SALEH British Secretary 1997-09-04 UNTIL 2000-01-31 RESIGNED
MR PETER MILES JOHNSON-TREHERNE Nov 1970 British Secretary 2000-01-31 UNTIL 2002-12-11 RESIGNED
MISS VICTORIA CLAIRE WYLLIE Secretary 2010-09-16 UNTIL 2012-05-07 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Nominee Secretary RESIGNED
ROBERT PRYCE BRADSHAW Jan 1950 British Director 1999-04-01 UNTIL 2002-03-05 RESIGNED
MR ANTHONY JOHN WALTERS Nov 1953 British Director RESIGNED
PETER GEORGE WALL Sep 1947 New Zealand Director RESIGNED
MAURICE EDWARD PENNEY Aug 1936 New Zealander Director 1994-01-26 UNTIL 1996-05-13 RESIGNED
MR KEVIN RONALD LEECH Aug 1943 British Director 1996-05-13 UNTIL 2000-01-31 RESIGNED
JAMES CAIRNS BOSTON May 1935 British Director RESIGNED
THE MH MARQUESS OF READING SIMON CHARLES HENRY May 1942 British Director RESIGNED
GERALD LAWRENCE EALAM Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Great Britain Plc 2021-11-01 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Allan James Leech 2016-04-06 - 2021-11-01 10/1972 Liverpool   Significant influence or control
Mr Peter Miles Johnson-Treherne 2016-04-06 - 2021-11-01 11/1970 Liverpool   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNOWDON MOUNTAIN RAILWAY LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
HOTCHKISS PATENTS AND INVESTMENTS LIMITED BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CABLE CHUTES II LIMITED BLACKPOOL Active MICRO ENTITY 93210 - Activities of amusement parks and theme parks
BRIGHTSTONE ESTATES LIMITED LIVERPOOL ENGLAND Active DORMANT 41201 - Construction of commercial buildings
FRONTIERLAND LIMITED BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
PARK INVENTIONS AND DEVICES MANUFACTURING COMPANY BLACKPOOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
BLACKPOOL PLEASURE BEACH LIMITED BLACKPOOL Active FULL 93210 - Activities of amusement parks and theme parks
JOHN O' GROATS LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
LAND'S END LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
HERITAGE GREAT BRITAIN PLC LIVERPOOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HERITAGE ATTRACTIONS LIMITED LIVERPOOL ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
LEJOG LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
LIGHTWATER VALLEY ATTRACTIONS LIMITED LONDON ENGLAND Active FULL 93210 - Activities of amusement parks and theme parks
CQ2 LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
END TO END LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HERITAGE ACTIVITIES LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JOG 2 LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation
SNOWDON MOUNTAIN TRAMROAD AND HOTELS COMPANY LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
HERITAGE BRAND VENTURES LIMITED LIVERPOOL ENGLAND Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTSTONE ESTATES LIMITED LIVERPOOL ENGLAND Active DORMANT 41201 - Construction of commercial buildings
JOHN O' GROATS LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
LAND'S END LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
HERITAGE GREAT BRITAIN PLC LIVERPOOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HERITAGE ATTRACTIONS LIMITED LIVERPOOL ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
LEJOG LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
END TO END LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOG 2 LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation
CASTLES EQUINE LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 01430 - Raising of horses and other equines
PECKFORTON PONIES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 01430 - Raising of horses and other equines