Consolidated Land Holdings Limited

General information

Name:

Consolidated Land Holdings Ltd

Office Address:

5-6 Greenfield Crescent Edgbaston B15 3BE Birmingham

Number: 05476127

Incorporation date: 2005-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consolidated Land Holdings began its operations in 2005 as a Private Limited Company registered with number: 05476127. The company has been operating for nineteen years and it's currently active. The firm's head office is situated in Birmingham at 5-6 Greenfield Crescent. You could also find this business using its post code : B15 3BE. The registered name of this business got changed in the year 2005 to Consolidated Land Holdings Limited. This company former name was Brabco 528. The enterprise's principal business activity number is 41100 - Development of building projects. Consolidated Land Holdings Ltd released its account information for the period up to 31st December 2022. The firm's most recent annual confirmation statement was filed on 8th June 2022.

Our info about this specific firm's MDs shows us there are two directors: Anthony W. and Ronald S. who became the part of the company on Fri, 3rd Jun 2016 and Thu, 18th Aug 2005. To help the directors in their tasks, this specific business has been utilizing the expertise of Anthony W. as a secretary for the last eight years.

  • Previous company's names
  • Consolidated Land Holdings Limited 2005-08-26
  • Brabco 528 Limited 2005-06-09

Financial data based on annual reports

Company staff

Anthony W.

Role: Director

Appointed: 03 June 2016

Latest update: 4 March 2024

Anthony W.

Role: Secretary

Appointed: 03 June 2016

Latest update: 4 March 2024

Ronald S.

Role: Director

Appointed: 18 August 2005

Latest update: 4 March 2024

People with significant control

Ronald S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ronald S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2023
Confirmation statement last made up date 08 June 2022
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Sky View, Argosey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Monday 4th December 2023 (AD01)
filed on: 4th, December 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

Closest Companies - by postcode