This company is commonly known as The Anglo Australian Land Company Limited. The company was founded 20 years ago and was given the registration number 05096131. The firm's registered office is in GRIMSBY. You can find them at C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | THE ANGLO AUSTRALIAN LAND COMPANY LIMITED |
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Company Number | : | 05096131 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 April 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, DN31 1LW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Luddesdown Court, Luddesdown Road, Luddesdown, United Kingdom, DA13 0XE | Secretary | 05 April 2021 | Active |
22, Waiwera Street, Lavender Bay, Australia, 2060 | Director | 06 April 2004 | Active |
Luddesdown Court, Luddesdown Road, Luddesdown, United Kingdom, DA13 0XE | Director | 06 April 2004 | Active |
1.4 The Ziggurat, 60-66 Saffron Hill, London, EC1N 8QX | Secretary | 06 April 2004 | Active |
Mr Grant Charles Beaumont | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Address | : | C/O Forrester Boyd, Grimsby, DN31 1LW |
Nature of control | : |
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Mr Edward Ritchie Joseph | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Address | : | C/O Forrester Boyd, Grimsby, DN31 1LW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-04 | Officers | Appoint person secretary company with name date. | Download |
2021-05-04 | Officers | Change person director company with change date. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-30 | Officers | Change person director company with change date. | Download |
2021-04-30 | Officers | Termination secretary company with name termination date. | Download |
2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-19 | Officers | Change person director company with change date. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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