TRANSFORM LAND LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

TRANSFORM LAND LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
TRANSFORM LAND LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817914. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

TRANSFORM LAND LIMITED - EASTLEIGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

65 KINGSWAY, CHANDLERS FORD, HAMPSHIRE 65 KINGSWAY
EASTLEIGH
SO53 1FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JAMES SANDERS Nov 1964 British Director 2011-10-20 CURRENT
MR SIMON BERNARD TOLAN Jan 1957 British Director 2011-10-20 UNTIL 2022-07-22 RESIGNED
MR COLIN ANTHONY MCLOUGHLIN British Director 2011-10-20 UNTIL 2013-03-13 RESIGNED
MR NOEL REID Secretary 2011-10-20 UNTIL 2013-04-05 RESIGNED
MR SIMON TOLAN Secretary 2013-04-05 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan James Sanders 2022-07-22 11/1964 Eastleigh   Ownership of shares 75 to 100 percent
Mr Simon Bernard Tolan 2016-07-01 - 2022-07-23 1/1957 Guildford   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Significant influence or control as firm

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GENERAL INVESTMENT IN PROPERTY LIMITED WETHERBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TRANSFORM LAND REDDITCH LTD GUILDFORD UNITED KINGDOM Dissolved... DORMANT 39000 - Remediation activities and other waste management services
HELIGAN HOMES LIMITED ASCOT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BI HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANSFORM LAND LIMITED 2023-10-28 30-10-2022 £54,765 equity
Transform Land Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £103,018 Cash £129,269 equity
Transform Land Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-10-2020 £76,358 Cash £130,334 equity
Transform Land Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-10-2019 £3,266 Cash £130,536 equity
Accounts filed on 31-10-2017 2018-06-06 31-10-2017 £11,687 Cash £-21,330 equity
Accounts filed on 31-10-2016 2017-06-13 31-10-2016 £2,808 Cash £-26,403 equity
Accounts filed on 31-10-2015 2016-05-25 31-10-2015 £91,364 Cash £9,138 equity
Accounts filed on 31-10-2014 2015-06-06 31-10-2014 £38,030 Cash £59,300 equity
TRANSFORM LAND LIMITED - Accounts 2013 2014-07-16 31-10-2013 £53,645 Cash £29,576 equity

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