RESIDENTIAL LAND HOLDINGS LIMITED
WOODFORD GREEN

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Company number 05977148
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016; Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 15 February 2016. The most likely internet sites of RESIDENTIAL LAND HOLDINGS LIMITED are www.residentiallandholdings.co.uk, and www.residential-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Residential Land Holdings Limited is a Private Limited Company. The company registration number is 05977148. Residential Land Holdings Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Residential Land Holdings Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . RUST, Jonathan Simon David Anthony is a Secretary of the company. RITCHIE, Bruce Weir is a Director of the company. Secretary RITCHI, Shadi has been resigned. Secretary VINER, Paul Lewis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SAVAGE, Louise Charlotte has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUST, Jonathan Simon David Anthony
Appointed Date: 02 March 2009
Director
RITCHIE, Bruce Weir
Appointed Date: 24 October 2006
60 years old

Resigned Directors

Secretary
RITCHI, Shadi
Resigned: 10 September 2007
Appointed Date: 24 October 2006
Secretary
VINER, Paul Lewis
Resigned: 27 February 2009
Appointed Date: 10 September 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
SAVAGE, Louise Charlotte
Resigned: 22 September 2016
Appointed Date: 10 September 2007
43 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Bruce Weir Ritchie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RESIDENTIAL LAND HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
27 Oct 2016
Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016
27 Oct 2016
Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 15 February 2016
27 Oct 2016
Director's details changed for Mrs Louise Charlotte Savage on 15 February 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 44 more events
13 Dec 2006
New director appointed
13 Dec 2006
New secretary appointed
13 Dec 2006
Secretary resigned
13 Dec 2006
Director resigned
24 Oct 2006
Incorporation

RESIDENTIAL LAND HOLDINGS LIMITED Charges

15 February 2008
Share charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (The Security Agent)
Description: The existing shares being registered owner residential land…

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