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SPECIALIST LAND LIMITED

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

This company is commonly known as Specialist Land Limited. The company was founded 23 years ago and was given the registration number 04036422. The firm's registered office is in CANVEY ISLAND. You can find them at Grove Dell House, 15 Knightswick Road, Canvey Island, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SPECIALIST LAND LIMITED
Company Number:04036422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Grove Dell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Dell House, 15 Knightswick Road, Canvey Island, SS8 9PA

Secretary01 December 2023Active
Grovedell House, 15 Knightswick Road, Canvey Island, United Kingdom, SS8 9PA

Director14 July 2000Active
Grove Dell House, 15 Knightswick Road, Canvey Island, SS8 9PA

Secretary01 August 2003Active
18 Vicarage Hill, South Benfleet, SS7 1PB

Secretary14 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 July 2000Active
The Rosary, Lime Road, Benfleet, SS7 1AG

Director14 July 2000Active
140 Hadleigh Road, Leigh On Sea, SS9 2LZ

Director14 July 2000Active
18 Vicarage Hill, South Benfleet, SS7 1PB

Director14 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 July 2000Active

People with Significant Control

Mr Gary Kenneth Day
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Grovedell House, 15 Knightswick Road, Canvey Island, United Kingdom, SS8 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-12-01Officers

Termination secretary company with name termination date.

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2023-12-01Officers

Appoint person secretary company with name date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-29Officers

Change person secretary company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-10-14Officers

Change person director company with change date.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Mortgage

Mortgage create with deed with charge number.

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