ST ANDREWS COMMERCIAL LAND LIMITED
41 HIGH STREET, ROCHESTER ME1 1LN- Active
- Private Limited Company
- Company No. 11046099
- Last Updated: 01 Mar 2024
Company Profile
ST ANDREWS COMMERCIAL LAND LIMITED was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in ROCHESTER. ST ANDREWS COMMERCIAL LAND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | ST ANDREWS COMMERCIAL LAND LIMITED |
|---|---|
| Company number | 11046099 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 HIGH STREET ROCHESTER ME1 1LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| A And N Holdings Limited Palace Terrace, IM2 4NX |
Dates: Thursday, January 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Mackness Nationality: British |
Dates: Friday, November 15, 2019 - Thursday, January 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aaron Paul Stone Investments Ltd Hermitage Court, Hermitage Lane, ME16 9NT |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Lucas Property & Developments Limited ME2 3UB |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Am Development Consultants Limited Henwood, TN24 8DH |
Dates: Tuesday, November 13, 2018 - Friday, November 15, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Aaron Paul Stone Nationality: British |
Dates: Friday, November 3, 2017 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Alexander Lucas Nationality: British |
Dates: Friday, November 3, 2017 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Mackness Nationality: British |
Dates: Friday, November 3, 2017 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST ANDREWS COMMERCIAL LAND LIMITED | 03 Nov 2017 |