LAND AND BUILDINGS DEVELOPMENTS LIMITED
BRISTOL MORTIMER HOUSE DEVELOPMENTS LIMITED CLIFTON RENOVATIONS (DEVELOPMENT) LIMITED

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Company number 07403688
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 1A TRYMWOOD PARADE, SHIREHAMPTON ROAD, BRISTOL, BS9 2DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LAND AND BUILDINGS DEVELOPMENTS LIMITED are www.landandbuildingsdevelopments.co.uk, and www.land-and-buildings-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Land and Buildings Developments Limited is a Private Limited Company. The company registration number is 07403688. Land and Buildings Developments Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Land and Buildings Developments Limited is 1a Trymwood Parade Shirehampton Road Bristol Bs9 2dp. . DAWES, Michael Charles Lawrence is a Secretary of the company. CARTWRIGHT, Neil John is a Director of the company. FARROW, Richard John Ernest is a Director of the company. GILES, Oswald Adrian Robert is a Director of the company. Director BRIGGS, Nicholas Norman has been resigned. Director FARROW, Richard John Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAWES, Michael Charles Lawrence
Appointed Date: 04 May 2012
Director
CARTWRIGHT, Neil John
Appointed Date: 09 March 2012
63 years old
Director
FARROW, Richard John Ernest
Appointed Date: 09 March 2012
67 years old
Director
GILES, Oswald Adrian Robert
Appointed Date: 14 October 2010
64 years old

Resigned Directors

Director
BRIGGS, Nicholas Norman
Resigned: 25 February 2014
Appointed Date: 04 May 2012
61 years old
Director
FARROW, Richard John Ernest
Resigned: 15 October 2010
Appointed Date: 12 October 2010
67 years old

Persons With Significant Control

Mr Oswald Adrian Robert Giles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND AND BUILDINGS DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 160,801
11 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 19 more events
01 Feb 2011
Statement of capital following an allotment of shares on 14 October 2010
  • GBP 10
25 Jan 2011
Termination of appointment of Richard Farrow as a director
21 Jan 2011
Appointment of Oswald Adrian Robert Giles as a director
19 Jan 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
12 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAND AND BUILDINGS DEVELOPMENTS LIMITED Charges

11 May 2012
Legal charge
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at mortimer house, clifton down road…

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