CONSOLIDATED LAND HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

CONSOLIDATED LAND HOLDINGS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CONSOLIDATED LAND HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2005 and has the registered number: 05476127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONSOLIDATED LAND HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
41100 - Development of building projects

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

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 528 LIMITED (until 26/08/2005)

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY IVAN WILLCOCK Sep 1940 British Director 2016-06-03 CURRENT
MR RONALD AUSTIN SHUCK Dec 1937 British Director 2005-08-18 CURRENT
MR ANTHONY IVAN WILLCOCK Secretary 2016-06-03 CURRENT
BRABNERS SECRETARIES LIMITED Corporate Secretary 2005-06-09 UNTIL 2005-08-18 RESIGNED
MR ANTHONY IVAN WILLCOCK Sep 1940 British Director 2010-06-01 UNTIL 2013-09-02 RESIGNED
MR DEREK DAVID LEE Sep 1949 British Director 2005-08-18 UNTIL 2006-04-19 RESIGNED
MR ANTHONY IVAN WILLCOCK Sep 1940 British Secretary 2005-08-18 UNTIL 2013-09-02 RESIGNED
MRS DIANNE ELIZABETH SHUCK Secretary 2013-09-02 UNTIL 2016-06-03 RESIGNED
BRABNERS DIRECTORS LIMITED Corporate Director 2005-06-09 UNTIL 2005-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Austin Shuck 2016-04-06 12/1937 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL ESTATES LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WORCESTER PROPERTY COMPANY LIMITED DONCASTER Dissolved... SMALL 7011 - Development & sell real estate
FREE TRADE HALL HOTEL LIMITED KNUTSFORD ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
54 QUEEN'S GATE HOTEL LIMITED Active SMALL 55100 - Hotels and similar accommodation
A1 HOTELS LIMITED Active SMALL 55100 - Hotels and similar accommodation
54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
GRANBY HALLS INVESTMENTS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ERDINGWOOD LIMITED SURREY Active SMALL 68209 - Other letting and operating of own or leased real estate
WESTVILLE DEVELOPMENTS LIMITED LONDON ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
HYLTON ROAD INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MERSEYSIDE FLAG LIMITED BILLERICAY Live but... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
BRABCO 724 LIMITED LIVERPOOL Active MICRO ENTITY 41100 - Development of building projects
NEWCROFT DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HILLMORE DEVELOPMENTS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LILLE PROPERTIES LIMITED LIVERPOOL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOUNT PARK DEVELOPMENTS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Consolidated Land Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 31-12-2022 £1 Cash £-27,292 equity
Consolidated Land Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-12-2021 £100 Cash £-26,773 equity
Consolidated Land Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-12-2020 £73 Cash £-26,189 equity
Consolidated Land Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-12-2019 £73 Cash £-26,189 equity
Consolidated Land Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £73 Cash £-26,189 equity
CONSOLIDATED_LAND_HOLDING - Accounts 2017-09-20 31-12-2016 £73 Cash
CONSOLIDATED_LAND_HOLDING - Accounts 2015-09-24 31-12-2014 £71 Cash £-26,189 equity
CONSOLIDATED_LAND_HOLDING - Accounts 2014-09-30 31-12-2013 £71 Cash £-26,189 equity

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