LAND PROPERTY HOLDINGS LIMITED
WOODBRIDGE ANNE OF CLEVES DEVELOPMENTS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4AL

Company number 04722544
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 1 QUAY ROAD, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8 . The most likely internet sites of LAND PROPERTY HOLDINGS LIMITED are www.landpropertyholdings.co.uk, and www.land-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Property Holdings Limited is a Private Limited Company. The company registration number is 04722544. Land Property Holdings Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Land Property Holdings Limited is 1 Quay Road Station Road Woodbridge Suffolk Ip12 4al. . DOYLE, Andrew George is a Secretary of the company. DOYLE, Andrew George is a Director of the company. NEILSON, Lindsay Stewart is a Director of the company. ROBSON, Nigel Charles Seaton is a Director of the company. WINCH, David Jeremy is a Director of the company. Secretary NEILSON, Oliver Stewart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOYLE, Andrew George
Appointed Date: 01 January 2006

Director
DOYLE, Andrew George
Appointed Date: 12 May 2003
69 years old

Director
NEILSON, Lindsay Stewart
Appointed Date: 04 April 2003
77 years old

Director
ROBSON, Nigel Charles Seaton
Appointed Date: 25 April 2005
62 years old

Director
WINCH, David Jeremy
Appointed Date: 25 April 2005
70 years old

Resigned Directors

Secretary
NEILSON, Oliver Stewart
Resigned: 01 January 2006
Appointed Date: 04 April 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Andrew George Doyle
Notified on: 17 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lindsay Stewart Neilson Frics
Notified on: 17 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Charles Seaton Robson
Notified on: 17 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Jeremy Winch Mrics
Notified on: 17 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND PROPERTY HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
08 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8

28 Nov 2015
Accounts for a small company made up to 31 March 2015
13 May 2015
Satisfaction of charge 3 in full
...
... and 78 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation

LAND PROPERTY HOLDINGS LIMITED Charges

1 April 2015
Charge code 0472 2544 0025
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property k/a 15 albion place ramsgate kent title…
1 April 2015
Charge code 0472 2544 0024
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 15 albion place ramsgate kent t/no K557772…
1 April 2015
Charge code 0472 2544 0023
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 485A upper brentwood road, gidea park, romford, essex…
1 April 2015
Charge code 0472 2544 0022
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 82 high street, ramsgate, kent t/no K43285…
1 April 2015
Charge code 0472 2544 0021
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H and l/h 23 the spires, wilmington, dartford, kent t/no…
1 April 2015
Charge code 0472 2544 0020
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 15 the paragon, ramsgate, kent t/no K435282…
1 April 2015
Charge code 0472 2544 0019
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 4 thoroughfare, woodbridge, suffolk t/no SK174911. F/h…
1 April 2015
Charge code 0472 2544 0018
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 4 and 5 lovat lane, london t/no NGL775919…
1 April 2015
Charge code 0472 2544 0017
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings on the east side of the walk…
1 April 2015
Charge code 0472 2544 0016
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 1 edison close, ransomes europark, ipswich, suffolk…
1 April 2015
Charge code 0472 2544 0015
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) PLC
Description: 15 albion place ramsgate kent t/no KT557772. By way of…
15 May 2007
Legal mortgage
Delivered: 4 June 2007
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 4 and 4A the thoroughfare, woodbridge…
23 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit A5 ransomes europark ipswich suffolk…
19 June 2006
Legal mortgage
Delivered: 21 June 2006
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 88 high street ramsgate kent t/n K90422…
23 March 2006
Legal mortgage
Delivered: 25 March 2006
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 2A the walk beccles suffolk t/no SK202344…
16 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Satisfied on 27 March 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: 6 lovat lane and 5,6 & 7 botolph alley london t/n…
14 November 2005
Legal mortgage
Delivered: 15 November 2005
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: 15 paragon ramsgate kent t/n K435282. By way of specific…
31 August 2005
Legal mortgage
Delivered: 3 September 2005
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H and l/h property k/a 23 the spires, oakfield lane…
31 August 2005
Legal mortgage
Delivered: 3 September 2005
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 485A upper brentwood road, gidea park…
22 August 2005
Mortgage debenture
Delivered: 23 August 2005
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 4 and 5 lovat lane london t/n…
22 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Satisfied on 13 May 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 82 high street ramsgate kent t/n…
23 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: The freehold and leasehold property known as 23 the spires…
7 May 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 7 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…