LAND AND WATER GROUP LIMITED - SIDCUP


Company Profile Company Filings

Overview

LAND AND WATER GROUP LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
LAND AND WATER GROUP LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04437231. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAND AND WATER GROUP LIMITED - SIDCUP

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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
SIDCUP
KENT
DA15 7BY

This Company Originates in : United Kingdom
Previous trading names include:
CHARYBDIS LIMITED (until 25/03/2019)
TERRAQUA LIMITED (until 18/03/2005)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN JAMES KIRKLAND Apr 1974 British Director 2022-09-01 CURRENT
KIM BISHOP Secretary 2022-01-01 CURRENT
MRS GISELLE WARNER Sep 1966 British Director 2019-04-01 CURRENT
ADRIAN BARRY GASCOYNE Feb 1967 British Director 2022-09-01 CURRENT
LYNN PUTTOCK Oct 1957 British Director 2019-12-09 CURRENT
THOMAS EDWARD MELHUISH Aug 1991 British Director 2022-09-01 CURRENT
MR RICHARD EDWARD FITZHARDING MELHUISH Sep 1946 British Director 2014-08-04 CURRENT
MR RICHARD CHARLES MACLEAN Apr 1971 British Director 2019-04-01 CURRENT
MR JAMES ALEXANDER MACLEAN Feb 1969 British Director 2014-08-04 CURRENT
DAVID JONATHAN BLIGH Jun 1953 British Director 2019-04-01 UNTIL 2020-12-31 RESIGNED
MR WILLIAM JAMES GUSH Nov 1951 British Director 2019-04-01 UNTIL 2022-09-01 RESIGNED
JEREMY PIERS MELHUISH Jul 1948 British Director 2002-05-13 UNTIL 2014-08-04 RESIGNED
MR NEIL GRIFFIN WARREN Sep 1957 British Director 2019-04-01 UNTIL 2022-09-01 RESIGNED
LYNN PUTTOCK Oct 1957 British Secretary 2002-05-13 UNTIL 2014-07-29 RESIGNED
ROGER BROWNING Secretary 2014-07-29 UNTIL 2021-09-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-13 UNTIL 2002-05-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Edward Fitzharding Melhuish 2017-05-13 9/1946 Guildford   Ownership of shares 50 to 75 percent
Mr James Alexander Maclean 2017-05-13 2/1969 Guildford   Ownership of shares 25 to 50 percent
M.H.J Limited 2017-05-13 Sidcup   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H.J. LIMITED SIDCUP Active FULL 70100 - Activities of head offices
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 PLANT LIMITED KENT Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LAND & WATER ESTATES LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
BLUECOAT SPORTS HORSHAM ENGLAND Active FULL 93110 - Operation of sports facilities
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
CHRIST'S HOSPITAL HORSHAM ENGLAND Active GROUP 85310 - General secondary education
LC ENERGY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SUDSTAINABILITY LTD GUILDFORD Active DORMANT 74990 - Non-trading company
DOWN TO EARTH DEVELOPMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
RESTORATION TO AGRICULTURE LIMITED HORSHAM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
NUTFIELD PARK (DEVELOPMENTS) LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
NUTFIELD GREEN PARK LTD ESHER ENGLAND Active DORMANT 93110 - Operation of sports facilities
EARTH CHANGE LTD SIDCUP ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LAND & WATER SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Land and Water Group Limited Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £9,100 equity
Land and Water Group Limited Filleted accounts for Companies House (small and micro) 2022-09-24 31-12-2021 £9,786 equity
Land and Water Group Limited Filleted accounts for Companies House (small and micro) 2021-09-25 31-12-2020 £28,848 equity

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