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Custom Land Limited, B14 6BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUSTOM LAND LIMITED

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

This company is commonly known as Custom Land Limited. The company was founded 10 years ago and was given the registration number 09026031. The firm's registered office is in BIRMINGHAM. You can find them at 140 Brandwood Road, , Birmingham, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:CUSTOM LAND LIMITED
Company Number:09026031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:140 Brandwood Road, Birmingham, B14 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Brandwood Road, Birmingham, United Kingdom, B14 6BX

Director06 May 2014Active
140, Brandwood Road, Birmingham, B14 6BX

Director09 June 2017Active
140, Brandwood Road, Birmingham, B14 6BX

Director09 June 2017Active
140, Brandwood Road, Birmingham, United Kingdom, B14 6BX

Secretary06 May 2014Active
140, Brandwood Road, Birmingham, B14 6BX

Director09 June 2017Active

People with Significant Control

Velcourt Group Limited
Notified on:09 June 2017
Status:Active
Country of residence:United Kingdom
Address:Orchard House, Phocle Green, Ross-On-Wye, United Kingdom, HR9 7XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Custom Land Managment Limited
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:140, Brandwood Road, Birmingham, England, B14 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Reena Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:140, Brandwood Road, Birmingham, B14 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Barnes
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:140, Brandwood Road, Birmingham, B14 6BX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-03-08Persons with significant control

Change to a person with significant control.

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2020-03-08Officers

Termination director company with name termination date.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type micro entity.

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2018-05-07Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-08-20Persons with significant control

Cessation of a person with significant control.

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2017-08-20Persons with significant control

Cessation of a person with significant control.

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2017-08-20Persons with significant control

Notification of a person with significant control.

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2017-08-20Persons with significant control

Notification of a person with significant control.

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2017-07-21Capital

Capital name of class of shares.

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2017-06-22Resolution

Resolution.

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2017-06-16Capital

Capital allotment shares.

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2017-06-16Officers

Termination secretary company with name termination date.

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2017-06-16Officers

Appoint person director company with name date.

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2017-06-16Officers

Appoint person director company with name date.

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