This company is commonly known as North East Land Development Limited. The company was founded 11 years ago and was given the registration number 08501788. The firm's registered office is in CHESTERFIELD. You can find them at Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NORTH EAST LAND DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 08501788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY | Secretary | 05 February 2024 | Active |
| Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY | Director | 26 October 2018 | Active |
| Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY | Director | 19 February 2024 | Active |
| Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY | Director | 25 October 2022 | Active |
| Unit 17, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP | Director | 14 May 2013 | Active |
| Unit 17, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, ST14 8LP | Director | 22 October 2018 | Active |
| Unit 17, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP | Director | 14 May 2013 | Active |
| 8, Northumberland Square, North Shields, United Kingdom, NE30 1QQ | Director | 24 April 2013 | Active |
| Mr Stephen Andrew Lawrence | ||
| Notified on | : | 10 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Magnavale House, Holmewood Industrial Park, Chesterfield, England, S42 5UY |
| Nature of control | : |
|
| Beta (International) Limited | ||
| Notified on | : | 26 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Road, Gibraltar, |
| Nature of control | : |
|
| Mr Keith John Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | Unit 17, Marchington Industrial Estate, Stubby Lane, Uttoxeter, ST14 8LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-10 | Resolution | Resolution. | Download |
| 2022-11-10 | Incorporation | Memorandum articles. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-19 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
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