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Home > England & Wales Companies > LAND & INVESTMENTS THREE LIMITED
Company Information for

LAND & INVESTMENTS THREE LIMITED

CHILTERN HOUSE, 72-74 KING EDWARD STREET, MACCLESFIELD, SK10 1AT,
Company Registration Number
07424159
Private Limited Company
Active

Company Overview

About Land & Investments Three Ltd
LAND & INVESTMENTS THREE LIMITED was founded on 2010-10-29 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Land & Investments Three Limited is a Private Limited Company registered in 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
LAND & INVESTMENTS THREE LIMITED
 
Legal Registered Office
CHILTERN HOUSE
72-74 KING EDWARD STREET
MACCLESFIELD
SK10 1AT
Other companies in SK10
 
Previous Names
PREMIER LAND & INVESTMENTS (3) LIMITED10/01/2022
SHELLCO 107 LIMITED01/12/2010
Filing Information
Company Number 07424159
Company ID Number 07424159
Date formed 2010-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:52:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND & INVESTMENTS THREE LIMITED
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Company Officers of LAND & INVESTMENTS THREE LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE FANTOM
 Company Secretary 2010-11-29
SIMON DAVID HAUGHTON
 Director 2010-11-26
BENJAMIN TOBY OLIVER JORDAN
 Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JMW LEGAL SERVICES LIMITED
 Director 2010-10-29 2010-11-26
CHRISTOPHER HOWARD THOMAS
 Director 2010-10-29 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID HAUGHTON LAND & INVESTMENTS FOUR LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
SIMON DAVID HAUGHTON LAND & INVESTMENTS TWO LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
SIMON DAVID HAUGHTON PREMSECRETARY LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
SIMON DAVID HAUGHTON PREMIER ESTATES FREEHOLD LAND LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active - Proposal to Strike off
SIMON DAVID HAUGHTON PREMDIRECTOR LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
SIMON DAVID HAUGHTON HEADMAN ESTATES LIMITED Director 2002-07-05 CURRENT 1996-11-05 Active
SIMON DAVID HAUGHTON LAND & INVESTMENTS ONE LIMITED Director 1999-12-31 CURRENT 1999-09-20 Active
SIMON DAVID HAUGHTON PREMIER ESTATES LIMITED Director 1998-09-01 CURRENT 1998-07-30 Active
SIMON DAVID HAUGHTON MERE DEVELOPMENTS LIMITED Director 1991-11-22 CURRENT 1988-05-09 Active
BENJAMIN TOBY OLIVER JORDAN PREMIER SITE STAFF LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
BENJAMIN TOBY OLIVER JORDAN LAND & INVESTMENTS FOUR LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
BENJAMIN TOBY OLIVER JORDAN LAND & INVESTMENTS TWO LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
BENJAMIN TOBY OLIVER JORDAN PREMSECRETARY LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
BENJAMIN TOBY OLIVER JORDAN PREMIER ESTATES FREEHOLD LAND LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active - Proposal to Strike off
BENJAMIN TOBY OLIVER JORDAN PREMDIRECTOR LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
BENJAMIN TOBY OLIVER JORDAN HEADMAN ESTATES LIMITED Director 2002-07-05 CURRENT 1996-11-05 Active
BENJAMIN TOBY OLIVER JORDAN LAND & INVESTMENTS ONE LIMITED Director 1999-12-31 CURRENT 1999-09-20 Active
BENJAMIN TOBY OLIVER JORDAN PREMIER ESTATES LIMITED Director 1998-09-01 CURRENT 1998-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-1031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Termination of appointment of Lisa Jane Fantom on 2022-11-21
2022-11-21TM02Termination of appointment of Lisa Jane Fantom on 2022-11-21
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074241590013
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-01-10Company name changed premier land & investments (3) LIMITED\certificate issued on 10/01/22
2022-01-10CERTNMCompany name changed premier land & investments (3) LIMITED\certificate issued on 10/01/22
2021-12-2131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074241590013
2021-01-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-01-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-02-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY OLIVER JORDAN / 14/01/2018
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY OLIVER JORDAN / 14/01/2018
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY OLIVER JORDAN / 14/01/2018
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY OLIVER JORDAN / 14/01/2018
2018-01-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-01-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-03-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-18AR0129/10/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-09AR0129/10/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0129/10/12 ANNUAL RETURN FULL LIST
2012-06-16MG01Particulars of a mortgage or charge / charge no: 12
2012-05-18MG01Particulars of a mortgage or charge / charge no: 11
2012-03-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-03MG01Particulars of a mortgage or charge / charge no: 8
2011-04-21MG01Particulars of a mortgage or charge / charge no: 7
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-16AA01CURRSHO FROM 31/10/2011 TO 31/07/2011
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-03MEM/ARTSARTICLES OF ASSOCIATION
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 1 BYROM PLACE SPINNINGFIELDS MANCHESTER M3 3HG
2010-12-02AP03SECRETARY APPOINTED LISA JANE FANTOM
2010-12-02AP01DIRECTOR APPOINTED MR SIMON DAVID HAUGHTON
2010-12-02AP01DIRECTOR APPOINTED MR BENJAMIN TOBY OLIVER JORDAN
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JMW LEGAL SERVICES LIMITED
2010-12-02SH0129/11/10 STATEMENT OF CAPITAL GBP 200
2010-12-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-01RES15CHANGE OF NAME 29/11/2010
2010-12-01CERTNMCOMPANY NAME CHANGED SHELLCO 107 LIMITED CERTIFICATE ISSUED ON 01/12/10
2010-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LAND & INVESTMENTS THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAND & INVESTMENTS THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-05-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-02-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LAND & INVESTMENTS THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAND & INVESTMENTS THREE LIMITED
Trademarks
We have not found any records of LAND & INVESTMENTS THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAND & INVESTMENTS THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAND & INVESTMENTS THREE LIMITED are:

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TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
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CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAND & INVESTMENTS THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND & INVESTMENTS THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAND & INVESTMENTS THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK10 1AT