LAND & WATER PLANT LIMITED - KENT


Company Profile Company Filings

Overview

LAND & WATER PLANT LIMITED is a Private Limited Company from KENT and has the status: Active.
LAND & WATER PLANT LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03859592. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAND & WATER PLANT LIMITED - KENT

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMERIC HOUSE 98 STATION ROAD
KENT
DA15 7BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD FITZHARDING MELHUISH Sep 1946 British Director 1999-10-15 CURRENT
MR RICHARD CHARLES MACLEAN Apr 1971 British Director 2003-12-17 CURRENT
MR JAMES ALEXANDER MACLEAN Feb 1969 British Director 1999-10-15 CURRENT
MR BENJAMIN GRAHAM CLARKE Nov 1986 British Director 2024-01-01 CURRENT
KIM BISHOP Secretary 2022-01-01 CURRENT
JEREMY PIERS MELHUISH Jul 1948 British Secretary 1999-10-15 UNTIL 2013-05-20 RESIGNED
ROGER BROWNING Secretary 2013-05-20 UNTIL 2021-09-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-10-15 UNTIL 1999-10-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-10-15 UNTIL 1999-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Edward Fitzharding Melhuish 2016-10-15 9/1946 Guildford   Significant influence or control
Mr James Alexander Maclean 2016-10-15 2/1969 Guildford   Significant influence or control
M H J Limited 2016-10-15 Sidcup   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GEOMAC LIMITED KENT Active SMALL 52220 - Service activities incidental to water transportation
LAND & WATER SERVICES LTD SIDCUP Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LAND & WATER ESTATES LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
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LAND AND WATER GROUP LIMITED SIDCUP Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LAND & WATER REMEDIATION LIMITED KENT Active SMALL 39000 - Remediation activities and other waste management services
CHARYBDIS LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
LAND & WATER SPECIAL PROJECTS LIMITED SIDCUP Active DORMANT 43999 - Other specialised construction activities n.e.c.
TERRAQUA LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
LC ENERGY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ECOLYF LIMITED GUILDFORD ENGLAND Dissolved... 43290 - Other construction installation
ALBURY ESTATE FISHERIES (2008) LIMITED NORTHUMBERLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
SUDSTAINABILITY LTD GUILDFORD Active DORMANT 74990 - Non-trading company
WATERWISE TRAINING LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
DOWN TO EARTH DEVELOPMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
EARTH CHANGE LTD SIDCUP ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MELHUISH HOLDINGS LTD SIDCUP UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LAND & WATER SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Land & Water Plant Limited Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £204,073 Cash £2,803,381 equity
Land & Water Plant Limited Filleted accounts for Companies House (small and micro) 2022-09-27 31-12-2021 £118,532 Cash £3,185,855 equity
Land & Water Plant Limited Filleted accounts for Companies House (small and micro) 2021-09-25 31-12-2020 £267,252 Cash £3,102,905 equity

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