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APPIN LAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appin Land Ltd. The company was founded 46 years ago and was given the registration number 01324983. The firm's registered office is in LONDON. You can find them at 12 Dover Park Drive, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:APPIN LAND LTD
Company Number:01324983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 Dover Park Drive, London, England, SW15 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Victoria Drive, London, England, SW19 6PS

Secretary28 June 1999Active
12, Dover Park Drive, London, England, SW15 5BG

Director28 June 1999Active
Cottage, On The Bend, Pennypot Lane Chobham, Woking, United Kingdom, GU24 8DG

Director-Active
Stoke Cannon August Lane, Farley Green, Guildford, GU5 9DP

Secretary-Active
Stoke Cannon August Lane, Farley Green, Guildford, GU5 9DP

Director-Active
Apartado De Correos, 156 03725 Teulada, Alicante, Spain,

Director-Active

People with Significant Control

Mr Benjamin Matthew Richardson
Notified on:22 May 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:A1 Golf Activity Centre, Rowley Lane, Arkley, England, EN5 3HW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Clive Alexander Richardson
Notified on:10 June 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:Cottage On The Bend, Pennypot Lane, Woking, England, GU24 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-02Address

Change registered office address company with date old address new address.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-05-31Persons with significant control

Notification of a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-01-15Resolution

Resolution.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Change person director company with change date.

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2018-04-18Address

Change registered office address company with date old address new address.

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2018-01-05Accounts

Accounts with accounts type unaudited abridged.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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