G. K. LAND ENGINEERING (HOLDINGS) LTD - EXETER
| Company Profile | Company Filings |
Overview
G. K. LAND ENGINEERING (HOLDINGS) LTD is a Private Limited Company from EXETER and has the status: Active.
G. K. LAND ENGINEERING (HOLDINGS) LTD was incorporated 22 years ago on 05/11/2001 and has the registered number: 04317206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
G. K. LAND ENGINEERING (HOLDINGS) LTD was incorporated 22 years ago on 05/11/2001 and has the registered number: 04317206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
G. K. LAND ENGINEERING (HOLDINGS) LTD - EXETER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EXETER AIRPORT BUSINESS PARK
EXETER
DEVON
EX5 2UL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNN MARIE WOODWARD | Nov 1961 | British | Director | 2021-07-19 | CURRENT |
| BARRY JOHN WOODWARD | May 1962 | British | Director | 2005-12-06 | CURRENT |
| ALISON MARY WATSON | Sep 1963 | British | Director | 2001-11-05 | CURRENT |
| WILLIAM LAND | Jul 1991 | British | Director | 2021-07-19 | CURRENT |
| MARK KELLY LAND | Mar 1962 | British | Director | 2001-11-05 | CURRENT |
| JOHN KELLY LAND | Nov 1989 | British | Director | 2021-07-19 | CURRENT |
| ANGELA LAND | Jul 1962 | British | Director | 2007-09-01 | CURRENT |
| ANGELA LAND | Jul 1962 | British | Secretary | 2001-11-05 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2001-11-05 | RESIGNED | ||
| MRS MAUREEN VALERIE LAND | Feb 1935 | British | Director | 2001-11-05 UNTIL 2005-10-16 | RESIGNED |
| MR GERALD KELLY LAND | May 1920 | British | Director | 2001-11-05 UNTIL 2006-09-16 | RESIGNED |
| RAYMOND JOHN JAMES | Feb 1947 | British | Director | 2002-09-10 UNTIL 2012-07-31 | RESIGNED |
| CLIVE JAMES | Jul 1949 | British | Director | 2001-11-05 UNTIL 2012-07-31 | RESIGNED |
| MR TIMOTHY DAVID CUTLER | Aug 1972 | British | Director | 2007-11-01 UNTIL 2009-11-30 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2001-11-05 UNTIL 2001-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barry John Woodward | 2021-07-19 | 5/1962 | Significant influence or control | |
| Mark Kelly Land | 2016-04-07 | 3/1962 | Exeter Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Van Guard Accessories Limited | 2016-04-06 - 2016-04-07 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G. K. Land Engineering (Holdings) Ltd - Period Ending 2023-04-30 | 2023-12-26 | 30-04-2023 | £11,004 Cash £781,164 equity |
| GK_LAND_ENGINEERING_(HOLD - Accounts | 2023-01-31 | 30-04-2022 | £822 Cash £931,146 equity |
| GK_LAND_ENGINEERING_(HOLD - Accounts | 2021-08-03 | 30-04-2021 | £99,790 Cash £949,880 equity |
| GK_LAND_ENGINEERING_(HOLD - Accounts | 2021-01-29 | 30-04-2020 | £129,641 Cash £1,026,055 equity |
| GK_LAND_ENGINEERING_(HOLD - Accounts | 2019-12-18 | 30-04-2019 | £59,359 Cash £1,056,854 equity |
| GK_LAND_ENGINEERING_(HOLD - Accounts | 2018-08-10 | 30-04-2018 | £45,077 Cash £1,036,643 equity |
| Abbreviated Company Accounts - G. K. LAND ENGINEERING (HOLDINGS) LTD | 2017-01-26 | 30-04-2016 | £63,434 Cash £1,027,903 equity |
| Abbreviated Company Accounts - G. K. LAND ENGINEERING (HOLDINGS) LTD | 2016-01-20 | 30-04-2015 | £40,697 Cash £1,015,396 equity |