Company NameLand & Investments Two Limited
DirectorsSimon David Haughton and Benjamin Toby Oliver Jordan
Company StatusActive
Company Number06989143
CategoryPrivate Limited Company
Incorporation Date12 August 2009(14 years, 8 months ago)
Previous NamePremier Land & Investments (2) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon David Haughton
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChiltern House King Edward Street
Macclesfield
Cheshire
SK10 1AT
Director NameMr Benjamin Toby Oliver Jordan
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChiltern House King Edward Street
Macclesfield
Cheshire
SK10 1AT
Secretary NameMr Benjamin Toby Oliver Jordan
NationalityBritish
StatusResigned
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address102 Prestbury Road
Macclesfield
Cheshire
SK10 3BN
Secretary NameMiss Lisa Jane Fantom
StatusResigned
Appointed01 August 2011(1 year, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 21 November 2022)
RoleCompany Director
Correspondence AddressChiltern House King Edward Street
Macclesfield
Cheshire
SK10 1AT

Contact

Telephone08704589982
Telephone regionUnknown

Location

Registered AddressChiltern House
King Edward Street
Macclesfield
Cheshire
SK10 1AT
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Premier Land & Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
20 November 2018Micro company accounts made up to 31 July 2018 (2 pages)
2 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
17 January 2018Director's details changed for Mr Benjamin Toby Oliver Jordan on 14 January 2018 (2 pages)
17 January 2018Change of details for Mr Benjamin Toby Oliver Jordan as a person with significant control on 14 January 2018 (2 pages)
23 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
23 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
1 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (7 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (7 pages)
7 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
5 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
(4 pages)
9 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
(4 pages)
28 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
(4 pages)
27 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 August 2012Director's details changed for Mr Benjamin Toby Oliver Jordan on 1 August 2012 (2 pages)
28 August 2012Director's details changed for Mr Benjamin Toby Oliver Jordan on 1 August 2012 (2 pages)
28 August 2012Director's details changed for Mr Benjamin Toby Oliver Jordan on 1 August 2012 (2 pages)
28 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
28 August 2012Director's details changed for Mr Simon David Haughton on 1 August 2012 (2 pages)
28 August 2012Director's details changed for Mr Simon David Haughton on 1 August 2012 (2 pages)
28 August 2012Director's details changed for Mr Simon David Haughton on 1 August 2012 (2 pages)
18 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
31 August 2011Termination of appointment of Benjamin Jordan as a secretary (1 page)
31 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
31 August 2011Termination of appointment of Benjamin Jordan as a secretary (1 page)
31 August 2011Appointment of Miss Lisa Jane Fantom as a secretary (1 page)
31 August 2011Appointment of Miss Lisa Jane Fantom as a secretary (1 page)
31 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
1 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
1 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
1 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 February 2010Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
3 February 2010Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
12 August 2009Incorporation (16 pages)
12 August 2009Incorporation (16 pages)