RESIDENTIAL LAND HOLDINGS LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

RESIDENTIAL LAND HOLDINGS LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
RESIDENTIAL LAND HOLDINGS LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05977148. The accounts status is GROUP and accounts are next due on 22/03/2024.

RESIDENTIAL LAND HOLDINGS LIMITED - WOODFORD GREEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/12/2021 22/03/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Director 2021-03-01 CURRENT
MR BRUCE WEIR RITCHIE Feb 1965 British Director 2006-10-24 CURRENT
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Secretary 2009-03-02 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-10-24 UNTIL 2006-10-24 RESIGNED
MRS LOUISE CHARLOTTE SAVAGE Feb 1982 British Director 2007-09-10 UNTIL 2016-09-22 RESIGNED
MR PAUL LEWIS VINER Mar 1970 British Secretary 2007-09-10 UNTIL 2009-02-27 RESIGNED
SHADI RITCHI Secretary 2006-10-24 UNTIL 2007-09-10 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-10-24 UNTIL 2006-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Weir Ritchie 2016-04-06 2/1965 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESIDENTIAL LAND LIMITED WOODFORD GREEN UNITED KINGDOM Active AUDITED ABRIDGED 41100 - Development of building projects
URBANGLAZE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ENERGYBEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ENERGYBAND LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
TRANSFERLAND LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EXTRABONUS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EXTRASALE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUPERSHARE LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
RUBYSEA LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
KEENSTYLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABLESIDE LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
INITIALDAY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHSUMMER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARMBRAND LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUPITERMOON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STARBONUS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SAXONCHART LIMITED WOODFORD GREEN UNITED KINGDOM Active AUDITED ABRIDGED 41100 - Development of building projects
RESIDENTIAL LAND MANAGEMENT 3 LIMITED WOODFORD GREEN Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RESIDENTIAL LAND MANAGEMENT 5 LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Residential Land Holdings Limited - Limited company accounts 23.2 2024-03-23 30-12-2022 £99,062 Cash £28,336,180 equity
Residential Land Holdings Limited - Limited company accounts 22.3 2023-03-25 30-12-2021 £98,254 Cash £28,371,287 equity
Residential Land Holdings Limited - Limited company accounts 20.1 2023-01-10 30-12-2020 £119,748 Cash £28,397,171 equity
Residential Land Holdings Limited - Limited company accounts 20.1 2022-04-21 31-12-2019 £101,879 Cash £29,520,231 equity
Residential Land Holdings Limited - Limited company accounts 20.1 2021-03-18 31-12-2018 £141,718 Cash £29,623,166 equity
Residential Land Holdings Limited - Limited company accounts 18.2 2019-10-01 31-12-2017 £278,340 Cash £26,707,027 equity
Residential Land Holdings Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £1,257,092 Cash £37,372,555 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVAN LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 13990 - Manufacture of other textiles n.e.c.
SNOW WHITE LAUNDERETTES LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SIMPLY HIRE LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SMART BUILD DEVELOPMENTS LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 41100 - Development of building projects
SLS RECRUITMENT LTD WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
SOMAC LETTINGS LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SLAYMARK HORIZONS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SMILE EVERYDAY LTD WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 86230 - Dental practice activities
SOHO BUILDING & MAINTENANCE LTD WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
SIGNATURE PROPERTY MANAGEMENT (UK) LLP WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED None Supplied