LAND & WATER SPECIAL PROJECTS LIMITED - SIDCUP


Company Profile Company Filings

Overview

LAND & WATER SPECIAL PROJECTS LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
LAND & WATER SPECIAL PROJECTS LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992056. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAND & WATER SPECIAL PROJECTS LIMITED - SIDCUP

This company is listed in the following categories:
43999 - Other specialised construction 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

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD FITZHARDING MELHUISH Sep 1946 British Director 2003-12-11 CURRENT
MR JAMES ALEXANDER MACLEAN Feb 1969 British Director 2003-12-11 CURRENT
KIM BISHOP Secretary 2022-01-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-12-11 UNTIL 2003-12-11 RESIGNED
CHARLES WARDLAW Feb 1965 British Director 2016-05-05 UNTIL 2019-12-17 RESIGNED
JEREMY PIERS MELHUISH Jul 1948 British Secretary 2003-12-11 UNTIL 2013-12-04 RESIGNED
ROGER WILLIAM BROWNING Secretary 2013-12-04 UNTIL 2021-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-12-11 UNTIL 2003-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Wardlow 2016-12-11 - 2019-12-17 2/1965 London   Significant influence or control
P & B Additions Limited 2016-12-11 - 2018-10-26 London   Ownership of shares 25 to 50 percent
Mr Richard Edward Fitzharding Melhuish 2016-12-11 9/1946 Guildford   Significant influence or control
Mr James Alexander Maclean 2016-12-11 2/1969 Guildford   Significant influence or control
Geomac Limited 2016-12-11 Sidcup   Ownership of shares 25 to 50 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
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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
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
P&B ADDITIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATERWISE TRAINING LIMITED SIDCUP Active DORMANT 74990 - Non-trading company
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 Special Projects Limited Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £2 equity
Land & Water Special Projects Limited Filleted accounts for Companies House (small and micro) 2022-09-24 31-12-2021 £2 equity
Land & Water Special Projects Limited Filleted accounts for Companies House (small and micro) 2021-09-25 31-12-2020 £-310,355 equity

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