NORTH EAST LAND DEVELOPMENT LIMITED
MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD S42 5UY- Active
- Private Limited Company
- Company No. 08501788
- Last Updated: 01 Mar 2024
Company Profile
NORTH EAST LAND DEVELOPMENT LIMITED was incorporated on Wednesday, April 24, 2013 as a Private Limited Company with registered address in CHESTERFIELD. NORTH EAST LAND DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | NORTH EAST LAND DEVELOPMENT LIMITED |
|---|---|
| Company number | 08501788 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD S42 5UY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Andrew Lawrence Nationality: British |
Dates: Thursday, March 10, 2022 - present
significant influence or control
|
| Beta (International) Limited Portland House |
Dates: Friday, October 26, 2018 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith John Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH EAST LAND DEVELOPMENT LIMITED | 24 Apr 2013 |