UKBizDB.co.uk

THE ANGLO AUSTRALIAN LAND COMPANY LIMITED

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

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.

Company Information

Name:THE ANGLO AUSTRALIAN LAND COMPANY LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Forrester Boyd, 26 South St Marys Gate, Grimsby, DN31 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luddesdown Court, Luddesdown Road, Luddesdown, United Kingdom, DA13 0XE

Secretary05 April 2021Active
22, Waiwera Street, Lavender Bay, Australia, 2060

Director06 April 2004Active
Luddesdown Court, Luddesdown Road, Luddesdown, United Kingdom, DA13 0XE

Director06 April 2004Active
1.4 The Ziggurat, 60-66 Saffron Hill, London, EC1N 8QX

Secretary06 April 2004Active

People with Significant Control

Mr Grant Charles Beaumont
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:C/O Forrester Boyd, Grimsby, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Ritchie Joseph
Notified on:01 July 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:C/O Forrester Boyd, Grimsby, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

Download
2024-04-09Persons with significant control

Change to a person with significant control.

Download
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Officers

Appoint person secretary company with name date.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-04-30Officers

Termination secretary company with name termination date.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Officers

Change person director company with change date.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Accounts

Accounts with accounts type micro entity.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.