Company Information for

UK LAND INVESTMENTS LIMITED

1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,

Company Registration Number

09244530

Private Limited Company

Active

About Uk Land Investments Ltd

UK LAND INVESTMENTS LIMITED was founded on 2014-10-01 and has its registered office in Gateshead. The organisation's status is listed as "Active". Uk Land Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

UK LAND INVESTMENTS LIMITED

Legal Registered Office

1ST FLOOR, BUILDING 7 QUEENS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QD
Other companies in NE1

Previous Names

TIMEC 1472 LIMITED

24/04/2015

Filing Information

Company Number	09244530
Date formed	2014-10-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/10/2015
Filing return next due	29/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-11-06 16:05:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James William Eustace Percy	Director	COMPANY DIRECTOR	2015-07-31	UNITED KINGDOM
Alan Keith Taylor	Director	COMPANY DIRECTOR	2015-06-17	UNITED KINGDOM
Christopher John Whitfield	Director	COMPANY DIRECTOR	2015-06-17	ENGLAND
Roderick Charles St John Wilson	Director	COMPANY DIRECTOR	2015-07-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Muckle Secretary Limited	Company Secretary	2014-10-01	2015-06-17
Andrew John Davison	Director	2014-10-01	2015-06-17

Related Directorships for James William Eustace Percy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James William Eustace Percy	02764079 LTD	Director	1993-01-19	CURRENT	1992-11-12	Active - Proposal to Strike off

Related Directorships for Alan Keith Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Keith Taylor	GENEVA AND LONDON PROPERTY LIMITED	Director	2017-04-05	CURRENT	2013-10-08	Active
Alan Keith Taylor	NORTH EAST LAND LIMITED	Director	2017-04-05	CURRENT	2013-09-05	Active - Proposal to Strike off
Alan Keith Taylor	LONDON AND GENEVA PROPERTY LIMITED	Director	2017-04-05	CURRENT	2013-09-05	Active
Alan Keith Taylor	NORTH EAST PROPERTY PARTNERSHIP LIMITED	Director	2016-03-01	CURRENT	2003-12-11	Active
Alan Keith Taylor	EVER 1855 LIMITED	Director	2016-03-01	CURRENT	2002-08-02	Active
Alan Keith Taylor	BUILDINGS FOR BUSINESS LIMITED	Director	2016-02-29	CURRENT	2004-02-11	Active
Alan Keith Taylor	UK TRADE PARKS LIMITED	Director	2016-02-29	CURRENT	2004-03-29	Active
Alan Keith Taylor	ESTATE CAPITAL LIMITED	Director	2015-06-17	CURRENT	2014-08-07	Active
Alan Keith Taylor	SKY HOMES LIMITED	Director	2014-05-12	CURRENT	2006-06-30	Active
Alan Keith Taylor	UK LAND ESTATES LIMITED	Director	2014-05-12	CURRENT	2003-10-22	Active
Alan Keith Taylor	SWISS LAND LIMITED	Director	2014-05-12	CURRENT	2006-01-05	Active
Alan Keith Taylor	SAILFISH 4 LIMITED	Director	2014-05-12	CURRENT	2006-01-05	Active
Alan Keith Taylor	TRUMEAU LIMITED	Director	2014-05-12	CURRENT	2007-01-25	Active
Alan Keith Taylor	UK LAND ESTATES (PARTNERSHIP) LIMITED	Director	2011-12-22	CURRENT	2002-03-12	Active
Alan Keith Taylor	UKLEP (2003) LIMITED	Director	2011-12-22	CURRENT	2003-09-18	Active
Alan Keith Taylor	UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Director	2011-09-12	CURRENT	2011-07-08	Active
Alan Keith Taylor	UK LAND ESTATES (SERVICES) LIMITED	Director	2009-11-17	CURRENT	2000-04-28	Active

Related Directorships for Christopher John Whitfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Whitfield	BUILDINGS FOR BUSINESS LIMITED	Director	2017-04-05	CURRENT	2004-02-11	Active
Christopher John Whitfield	GENEVA AND LONDON PROPERTY LIMITED	Director	2017-04-05	CURRENT	2013-10-08	Active
Christopher John Whitfield	NORTH EAST LAND LIMITED	Director	2017-04-05	CURRENT	2013-09-05	Active - Proposal to Strike off
Christopher John Whitfield	LONDON AND GENEVA PROPERTY LIMITED	Director	2017-04-05	CURRENT	2013-09-05	Active
Christopher John Whitfield	UK TRADE PARKS LIMITED	Director	2017-04-05	CURRENT	2004-03-29	Active
Christopher John Whitfield	UK LAND ESTATES (PARTNERSHIP) LIMITED	Director	2016-03-01	CURRENT	2002-03-12	Active
Christopher John Whitfield	UKLEP (2003) LIMITED	Director	2016-03-01	CURRENT	2003-09-18	Active
Christopher John Whitfield	UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED	Director	2016-03-01	CURRENT	2011-07-08	Active
Christopher John Whitfield	NORTH EAST PROPERTY PARTNERSHIP LIMITED	Director	2016-03-01	CURRENT	2003-12-11	Active
Christopher John Whitfield	EVER 1855 LIMITED	Director	2016-03-01	CURRENT	2002-08-02	Active
Christopher John Whitfield	TIMEC 1469 LIMITED	Director	2015-06-17	CURRENT	2014-08-07	Dissolved 2016-12-12
Christopher John Whitfield	ESTATE CAPITAL LIMITED	Director	2015-06-17	CURRENT	2014-08-07	Active

Related Directorships for Roderick Charles St John Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick Charles St John Wilson	CUSSINS LIMITED	Director	2016-10-13	CURRENT	2014-05-08	Active
Roderick Charles St John Wilson	CUSSINS (NORTH EAST) LIMITED	Director	2016-10-13	CURRENT	2000-11-09	Active
Roderick Charles St John Wilson	SANDCO 1272 LIMITED	Director	2014-01-13	CURRENT	2014-01-13	Active - Proposal to Strike off
Roderick Charles St John Wilson	FORTH ENGLAND LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active
Roderick Charles St John Wilson	HOTSPUR ENERGY LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Dissolved 2018-01-09
Roderick Charles St John Wilson	HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED	Director	2010-06-16	CURRENT	2010-06-16	Dissolved 2017-04-18
Roderick Charles St John Wilson	HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED	Director	2010-06-16	CURRENT	2010-06-16	Dissolved 2017-04-18
Roderick Charles St John Wilson	HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED	Director	2010-06-16	CURRENT	2010-06-16	Dissolved 2017-11-21
Roderick Charles St John Wilson	HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED	Director	2010-06-16	CURRENT	2010-06-16	Dissolved 2017-11-21
Roderick Charles St John Wilson	HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED	Director	2010-06-16	CURRENT	2010-06-16	Active - Proposal to Strike off
Roderick Charles St John Wilson	NORTHERN COMMERCIAL PROPERTIES LIMITED	Director	2007-12-03	CURRENT	2001-10-08	Active
Roderick Charles St John Wilson	NORTHUMBERLAND ESTATES 2007 LIMITED	Director	2007-02-12	CURRENT	2007-02-12	Liquidation
Roderick Charles St John Wilson	NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED	Director	2007-01-22	CURRENT	2002-03-05	Liquidation
Roderick Charles St John Wilson	NORTHUMBERLAND ESTATES VENTURES LIMITED	Director	2007-01-22	CURRENT	1988-08-05	Liquidation
Roderick Charles St John Wilson	NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED	Director	2006-12-06	CURRENT	2006-12-06	Active
Roderick Charles St John Wilson	NORTHUMBERLAND ESTATES LIMITED	Director	2006-11-23	CURRENT	2006-09-20	Active
Roderick Charles St John Wilson	NORTHUMBERLAND ESTATES 2004 LIMITED	Director	2004-12-10	CURRENT	2004-12-10	Liquidation
Roderick Charles St John Wilson	FORTH INVESTMENTS LIMITED	Director	2004-11-10	CURRENT	2004-11-10	Active - Proposal to Strike off
Roderick Charles St John Wilson	PERCY SOUTHERN ESTATES B LIMITED	Director	2004-10-18	CURRENT	2004-10-18	Dissolved 2017-03-21
Roderick Charles St John Wilson	PERCY SOUTHERN ESTATES A LIMITED	Director	2004-10-08	CURRENT	2004-10-08	Dissolved 2017-03-21
Roderick Charles St John Wilson	NORTHUMBERLAND ESTATES ENTERPRISES LIMITED	Director	2003-07-04	CURRENT	2003-07-04	Dissolved 2017-03-21
Roderick Charles St John Wilson	SYON PARK LIMITED	Director	1998-02-19	CURRENT	1965-11-24	Dissolved 2017-03-21
Roderick Charles St John Wilson	NORTHUMBERLAND ESTATES INVESTMENTS LIMITED	Director	1998-01-30	CURRENT	1997-10-03	Active
Roderick Charles St John Wilson	LINHOPE FARMING COMPANY LIMITED	Director	1993-02-24	CURRENT	1991-06-11	Active
Roderick Charles St John Wilson	TRADING ENTERPRISES ALBURY LIMITED	Director	1993-02-03	CURRENT	1987-03-26	Active