COMLAND HOLDINGS LIMITED - BOURNE END


Company Profile Company Filings

Overview

COMLAND HOLDINGS LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
COMLAND HOLDINGS LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050746. The accounts status is FULL and accounts are next due on 31/12/2024.

COMLAND HOLDINGS LIMITED - BOURNE END

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 / 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
10/08/2023 24/08/2024

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 2000-08-14 CURRENT
MR CHRISTOPHER ROBERT AYRES Dec 1982 British Director 2012-05-01 CURRENT
ANDREW JOHN ILSLEY May 1963 British Director 2000-08-14 UNTIL 2003-05-19 RESIGNED
MR SIMON KENNEDY FUNNELL Sep 1960 British Director 2002-07-25 UNTIL 2010-06-06 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-08-10 UNTIL 2000-08-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-08-10 UNTIL 2000-08-14 RESIGNED
MR CHRISTOPHER GILES MARTIN Feb 1968 British Secretary 2000-08-14 UNTIL 2021-08-31 RESIGNED
MR ROBIN WILLIAM ALEXANDER ARMSTRONG Secretary 2021-09-02 UNTIL 2022-09-03 RESIGNED
MR CHRISTOPHER GILES MARTIN Feb 1968 British Director 2000-08-14 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comland Commercial 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
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED BOURNE END UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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COMLAND COMMERCIAL ESTATES LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
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COMLAND WETHERED 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
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DRIVE GROUP LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HELICAL BAR (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

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