Active
Company Information for BACK LAND DEVELOPMENTS LIMITED
1-2 CRAVEN ROAD, LONDON, W5 2UA,
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Company Registration Number
06889739
Private Limited Company
Active |
Company Name | |
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BACK LAND DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1-2 CRAVEN ROAD LONDON W5 2UA Other companies in GU30 | |
Company Number | 06889739 | |
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Company ID Number | 06889739 | |
Date formed | 2009-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB992285773 |
Last Datalog update: | 2024-03-06 15:53:52 |
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Officer | Role | Date Appointed |
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JAMIE RONALD STOCKS |
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DANIEL CHARLES STOCKS |
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JAMIE RONALD STOCKS |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL CHARLES STOCKS |
Company Secretary | ||
Sameday Company Services Limited |
Company Secretary | ||
JOHN WILDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLTWOOD LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
LUCIEN LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
NEXT GENERATION CONSTRUCTION LIMITED | Director | 2006-09-01 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
SSA INVESTMENTS LIMITED | Director | 2012-01-03 | CURRENT | 2012-01-03 | Dissolved 2014-03-25 | |
HOLTWOOD LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
LUCIEN LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
NEXT GENERATION CONSTRUCTION LIMITED | Director | 2006-09-01 | CURRENT | 2006-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068897390004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD CHARLES STOCKS | |
PSC07 | CESSATION OF DANIEL CHARLES STOCKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Jamie Ronald Stocks on 2019-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES STOCKS | |
AP01 | DIRECTOR APPOINTED MR RONALD CHARLES STOCKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE RONALD STOCKS on 2019-05-31 | |
CH01 | Director's details changed for Daniel Charles Stocks on 2019-05-31 | |
PSC04 | Change of details for Mr Daniel Charles Stocks as a person with significant control on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL England | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Exchange House 33 Station Road Liphook Hampshire GU30 7DW | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM QUADRANT HOUSE 7-9 HEATH ROAD WEYBRIDGE SURREY KT13 8SX | |
CH01 | Director's details changed for Daniel Charles Stocks on 2014-10-02 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE RONALD STOCKS / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROWLAND STOCKS / 28/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL STOCKS | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMIE ROWLAND STOCKS | |
288a | DIRECTOR AND SECRETARY APPOINTED DANIEL CHARLES STOCKS | |
288b | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-26 |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | THE CROWN ESTATE COMMISSIONERS | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACK LAND DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
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Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2011-04-30 | £ 483 |
Current Assets | 2012-04-30 | £ 2,676,679 |
Current Assets | 2011-04-30 | £ 1,903,697 |
Shareholder Funds | 2012-04-30 | £ -11,953 |
Shareholder Funds | 2011-04-30 | £ -10,954 |
Stocks Inventory | 2012-04-30 | £ 2,676,679 |
Stocks Inventory | 2011-04-30 | £ 1,903,214 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BACK LAND DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BACK LAND DEVELOPMENTS LIMITED | Event Date | 2014-08-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BACK LAND DEVELOPMENTS LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |