BACK LAND DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 06889739
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 . The most likely internet sites of BACK LAND DEVELOPMENTS LIMITED are www.backlanddevelopments.co.uk, and www.back-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back Land Developments Limited is a Private Limited Company. The company registration number is 06889739. Back Land Developments Limited has been working since 28 April 2009. The present status of the company is Active. The registered address of Back Land Developments Limited is 2nd Floor 109 Uxbridge Road London England W5 5tl. . STOCKS, Jamie Ronald is a Secretary of the company. STOCKS, Daniel Charles is a Director of the company. STOCKS, Jamie Ronald is a Director of the company. Secretary STOCKS, Daniel Charles has been resigned. Secretary Sameday Company Services Limited has been resigned. Director WILDMAN, John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STOCKS, Jamie Ronald
Appointed Date: 28 April 2009
Director
STOCKS, Daniel Charles
Appointed Date: 28 April 2009
51 years old
Director
STOCKS, Jamie Ronald
Appointed Date: 28 April 2009
49 years old

Resigned Directors

Secretary
STOCKS, Daniel Charles
Resigned: 05 May 2010
Appointed Date: 28 April 2009
Secretary
Sameday Company Services Limited
Resigned: 28 April 2009
Appointed Date: 28 April 2009
Director
WILDMAN, John
Resigned: 28 April 2009
Appointed Date: 28 April 2009
78 years old

Persons With Significant Control

Mr Jamie Ronald Stocks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Charles Stocks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACK LAND DEVELOPMENTS LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015
...
... and 25 more events
04 Jun 2009
Director and secretary appointed jamie rowland stocks
04 Jun 2009
Director and secretary appointed daniel charles stocks
03 Jun 2009
Appointment terminated secretary sameday company services LIMITED
03 Jun 2009
Appointment terminated director john wildman
28 Apr 2009
Incorporation

BACK LAND DEVELOPMENTS LIMITED Charges

26 May 2010
Deed of charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Land to the rear of northcroft and southcroft, copsem lane…
26 May 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Percival close oxshott t/no SY786399 see image for full…
26 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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