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 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
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)
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 |
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 |