Company number 02953671
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address OFFICE 1, FIRST FLOOR, POST OFFICE HOUSE, CORPORATION STREET, HYDE, CHESHIRE, SK14 1AB
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 029536710022, created on 3 November 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of LAND AND PROPERTY INVESTMENTS LIMITED are www.landandpropertyinvestments.co.uk, and www.land-and-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Ashton-under-Lyne Rail Station is 2.9 miles; to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land and Property Investments Limited is a Private Limited Company.
The company registration number is 02953671. Land and Property Investments Limited has been working since 28 July 1994.
The present status of the company is Active. The registered address of Land and Property Investments Limited is Office 1 First Floor Post Office House Corporation Street Hyde Cheshire Sk14 1ab. The company`s financial liabilities are £392.22k. It is £-220.17k against last year. The cash in hand is £8.27k. It is £-8.14k against last year. And the total assets are £32.54k, which is £8.54k against last year. KEENAN, Sean Ashley is a Secretary of the company. KEENAN, Danielle Colette is a Director of the company. KEENAN, Patrick Vincent is a Director of the company. KEENAN, Sean Ashley is a Director of the company. MCDONALD, Rachel Sinead is a Director of the company. SIME, Clare Noelle is a Director of the company. Secretary KEENAN, Rita Denise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOLLEY, Andrew Watson Raby has been resigned. Director KEENAN, Rita Denise 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".
land and property investments Key Finiance
LIABILITIES
£392.22k
-36%
CASH
£8.27k
-50%
TOTAL ASSETS
£32.54k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Persons With Significant Control
Mr Patrick Vincent Keenan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAND AND PROPERTY INVESTMENTS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Registration of charge 029536710022, created on 3 November 2016
03 Oct 2016
Confirmation statement made on 28 July 2016 with updates
24 Mar 2016
Registration of charge 029536710021, created on 11 March 2016
24 Mar 2016
Registration of charge 029536710020, created on 11 March 2016
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 88 more events
30 May 1996
Accounts for a dormant company made up to 31 July 1995
29 Aug 1995
Return made up to 28/07/95; full list of members
13 Jan 1995
Registered office changed on 13/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1994
Incorporation
3 November 2016
Charge code 0295 3671 0022
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Danielle Colette Keenan
Rita Denise Keenan
Sean Ashley Keenan
Patrick Vincent Keenan
Description: Land lying to the east of queens road demmings cheadle…
11 March 2016
Charge code 0295 3671 0021
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Nedbank Private Wealth Limited
Description: 2 clarendon place wellington road eccles monton.. 8…
11 March 2016
Charge code 0295 3671 0020
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Nedbank Private Wealth Limited
Description: 1-6 laurel court catherine street hazel grove stockport…
26 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 32 and parking space at clarendon place…
26 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 28 and parking space at clarendon place…
26 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 12 at clarendon place wellington road eccles…
26 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 8 at clarendon place wellington road eccles…
26 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 2 aand parking space at clarendon place…
26 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 12A 13 at clarendon place wellington road eccles…
8 May 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the east of queens road demmings cheadle…
5 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 8 crown street buildings 2 crown street leeds t/n…
7 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Unit 6 newlands court burntwood business park burntwood…
28 November 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: T/N GM908668 k/a 101 commercial road hazel grove stockport…
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property 1-8 park street denton tameside manchester t/n…
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property k/a land and buildings at monaghan…
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property 101 commercial road hazel grove stockport…
5 September 2003
Legal mortgage
Delivered: 11 September 2003
Status: Satisfied
on 9 December 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 101 commercial road, hazel grove t/n GM908668…
9 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Satisfied
on 9 December 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as…
9 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Satisfied
on 9 December 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as…
9 November 2001
Mortgage debenture
Delivered: 16 November 2001
Status: Satisfied
on 9 December 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
20 March 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied
on 9 December 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 1-8 (inclusive) park street denton…
23 February 2001
Legal charge
Delivered: 2 March 2001
Status: Satisfied
on 9 December 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage and charge leases granted out of…