Land Reclamation And Development Limited

Company Name	Land Reclamation And Development Limited
Director	Peter Emerson Jones
Company Status	Active
Company Number	03782140
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Alan Jeffrey White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	John Roger Humber
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Neil Kynaston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Joseph Thomas Savage
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(4 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	orbit-developments.co.uk

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Emerson Developments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,959
Current Liabilities	£58,013

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Filing History

3 February 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
10 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
4 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
8 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
8 August 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
18 March 2016	Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015 (1 page)
18 March 2016	Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015 (1 page)
4 February 2016	Full accounts made up to 30 April 2015 (10 pages)
4 February 2016	Full accounts made up to 30 April 2015 (10 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (5 pages)
6 November 2014	Full accounts made up to 30 April 2014 (10 pages)
6 November 2014	Full accounts made up to 30 April 2014 (10 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
19 December 2013	Termination of appointment of John Humber as a director (2 pages)
19 December 2013	Termination of appointment of John Humber as a director (2 pages)
25 October 2013	Accounts made up to 30 April 2013 (10 pages)
25 October 2013	Accounts made up to 30 April 2013 (10 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
9 November 2012	Accounts made up to 30 April 2012 (10 pages)
9 November 2012	Accounts made up to 30 April 2012 (10 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
11 November 2011	Accounts made up to 30 April 2011 (10 pages)
11 November 2011	Accounts made up to 30 April 2011 (10 pages)
22 August 2011	Termination of appointment of Alan White as a director (2 pages)
22 August 2011	Termination of appointment of Alan White as a director (2 pages)
6 April 2011	Termination of appointment of Neil Kynaston as a director (2 pages)
6 April 2011	Termination of appointment of Neil Kynaston as a director (2 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
1 November 2010	Accounts made up to 30 April 2010 (11 pages)
1 November 2010	Accounts made up to 30 April 2010 (11 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
19 November 2009	Accounts made up to 30 April 2009 (11 pages)
19 November 2009	Accounts made up to 30 April 2009 (11 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
3 November 2008	Accounts made up to 30 April 2008 (12 pages)
3 November 2008	Accounts made up to 30 April 2008 (12 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 November 2007	Accounts made up to 30 April 2007 (12 pages)
7 November 2007	Accounts made up to 30 April 2007 (12 pages)
27 January 2007	Accounts made up to 30 April 2006 (12 pages)
27 January 2007	Accounts made up to 30 April 2006 (12 pages)
8 January 2007	Return made up to 28/12/06; full list of members (3 pages)
8 January 2007	Return made up to 28/12/06; full list of members (3 pages)
5 January 2006	Return made up to 28/12/05; full list of members (3 pages)
5 January 2006	Return made up to 28/12/05; full list of members (3 pages)
1 December 2005	Accounts made up to 30 April 2005 (11 pages)
1 December 2005	Accounts made up to 30 April 2005 (11 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
11 November 2004	Accounts made up to 30 April 2004 (10 pages)
11 November 2004	Accounts made up to 30 April 2004 (10 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
24 November 2003	Accounts made up to 30 April 2003 (7 pages)
24 November 2003	Accounts made up to 30 April 2003 (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (8 pages)
13 January 2003	Return made up to 28/12/02; full list of members (8 pages)
2 January 2003	Accounts made up to 30 April 2002 (7 pages)
2 January 2003	Accounts made up to 30 April 2002 (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Accounts made up to 30 April 2001 (7 pages)
17 September 2001	Accounts made up to 30 April 2001 (7 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (7 pages)
2 November 2000	Accounts made up to 30 April 2000 (7 pages)
2 November 2000	Accounts made up to 30 April 2000 (7 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (3 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
22 June 2000	Return made up to 03/06/00; full list of members (8 pages)
22 June 2000	Return made up to 03/06/00; full list of members (8 pages)
4 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
16 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
30 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
30 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 July 1999	Memorandum and Articles of Association (6 pages)
23 July 1999	Memorandum and Articles of Association (6 pages)
25 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/06/99 (1 page)
25 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/06/99 (1 page)
23 June 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
23 June 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
10 June 1999	Registered office changed on 10/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
10 June 1999	Registered office changed on 10/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 June 1999	New director appointed (4 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (3 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (3 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New director appointed (4 pages)
9 June 1999	Secretary resigned (1 page)
3 June 1999	Incorporation (14 pages)
3 June 1999	Incorporation (14 pages)

Land Reclamation And Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire