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THIS LAND LIMITED

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

This company is commonly known as This Land Limited. The company was founded 7 years ago and was given the registration number 10237292. The firm's registered office is in HISTON. You can find them at Compass House Vision Park, Chivers Way, Histon, Cambridge. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THIS LAND LIMITED
Company Number:10237292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Compass House Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Secretary31 March 2023Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director29 September 2022Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director06 July 2021Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director28 March 2023Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director28 March 2023Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director31 March 2023Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director22 February 2019Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director22 February 2019Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Secretary21 November 2019Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Secretary30 May 2022Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director17 June 2016Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director21 November 2019Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director22 February 2019Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director03 April 2017Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director17 August 2020Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director08 February 2021Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director17 June 2016Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director01 November 2018Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director09 July 2020Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director22 February 2019Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director01 October 2018Active

People with Significant Control

Cambridgeshire County Council
Notified on:17 June 2016
Status:Active
Country of residence:England
Address:New Shire Hall, Enterprise Campus, Huntingdon, England, PE28 4YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-20Officers

Termination director company with name termination date.

Download
2023-10-25Accounts

Accounts with accounts type group.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Persons with significant control

Change to a person with significant control.

Download
2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-03Officers

Appoint person secretary company with name date.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-04-03Officers

Termination secretary company with name termination date.

Download
2022-11-22Accounts

Accounts with accounts type group.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Appoint person secretary company with name date.

Download
2022-06-20Officers

Termination secretary company with name termination date.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Change person director company with change date.

Download
2021-10-20Accounts

Accounts with accounts type group.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download

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