Company NameLand & Investments Four Limited
DirectorsSimon David Haughton and Benjamin Toby Oliver Jordan
Company StatusActive
Company Number07951460
CategoryPrivate Limited Company
Incorporation Date15 February 2012(12 years, 2 months ago)
Previous NamePremier Land & Investments (4) 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
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72-74 King Edward Street
Macclesfield
Cheshire
SK10 1AT
Director NameMr Benjamin Toby Oliver Jordan
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72-74 King Edward Street
Macclesfield
Cheshire
SK10 1AT
Secretary NameMiss Lisa Jane Fantom
StatusResigned
Appointed15 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address72-74 King Edward Street
Macclesfield
Cheshire
SK10 1AT

Contact

Telephone01625 668504
Telephone regionMacclesfield

Location

Registered Address72-74 King Edward Street
Macclesfield
Cheshire
SK10 1AT
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Premier Land & Investments (3) 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
Accounts Year End31 July

Returns

Latest Return28 January 2024 (2 months, 3 weeks ago)
Next Return Due11 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
12 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
30 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
30 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
20 November 2018Micro company accounts made up to 31 July 2018 (2 pages)
29 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
17 January 2018Change of details for Mr Benjamin Toby Oliver Jordan as a person with significant control on 14 January 2018 (2 pages)
17 January 2018Director's details changed for Mr Benjamin Toby Oliver Jordan 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)
28 January 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
28 January 2017Confirmation statement made on 28 January 2017 with updates (6 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)
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)
16 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
(4 pages)
16 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
(4 pages)
17 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
(4 pages)
17 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • 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)
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)
26 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(4 pages)
26 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(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)
27 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
23 February 2012Current accounting period shortened from 28 February 2013 to 31 July 2012 (1 page)
23 February 2012Current accounting period shortened from 28 February 2013 to 31 July 2012 (1 page)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)