About

Registered Number: 02126351
Date of Incorporation: 27/04/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

 

Having been setup in 1987, Comland Industrial & Commercial Properties Ltd has its registered office in High Wycombe in Buckinghamshire. There are no directors listed for the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 29 January 2019
MR04 - N/A 17 October 2018
MR04 - N/A 16 October 2018
MR04 - N/A 16 October 2018
MR04 - N/A 16 October 2018
MR04 - N/A 16 October 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 03 October 2013
CH03 - Change of particulars for secretary 03 October 2013
CH01 - Change of particulars for director 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 10 October 2012
AR01 - Annual Return 21 September 2012
AP01 - Appointment of director 01 May 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 16 September 2011
MEM/ARTS - N/A 28 June 2011
MEM/ARTS - N/A 28 June 2011
RESOLUTIONS - N/A 09 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
MG01 - Particulars of a mortgage or charge 20 April 2011
MG01 - Particulars of a mortgage or charge 20 April 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 04 October 2010
TM01 - Termination of appointment of director 30 June 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 09 October 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 May 2008
AA - Annual Accounts 17 January 2008
395 - Particulars of a mortgage or charge 10 January 2008
395 - Particulars of a mortgage or charge 08 January 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 January 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
AA - Annual Accounts 14 November 2005
363a - Annual Return 15 September 2005
395 - Particulars of a mortgage or charge 22 June 2005
395 - Particulars of a mortgage or charge 17 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 02 October 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
287 - Change in situation or address of Registered Office 19 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 24 September 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 28 September 2001
395 - Particulars of a mortgage or charge 05 May 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 07 September 2000
395 - Particulars of a mortgage or charge 27 July 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 16 October 1999
363s - Annual Return 05 October 1999
395 - Particulars of a mortgage or charge 09 July 1999
395 - Particulars of a mortgage or charge 30 June 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
287 - Change in situation or address of Registered Office 12 May 1999
395 - Particulars of a mortgage or charge 20 March 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
AA - Annual Accounts 01 February 1999
395 - Particulars of a mortgage or charge 12 December 1998
363s - Annual Return 01 October 1998
395 - Particulars of a mortgage or charge 19 September 1998
395 - Particulars of a mortgage or charge 19 September 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
395 - Particulars of a mortgage or charge 17 December 1997
CERTNM - Change of name certificate 05 December 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
AA - Annual Accounts 13 November 1997
CERTNM - Change of name certificate 12 November 1997
363s - Annual Return 17 September 1997
395 - Particulars of a mortgage or charge 03 January 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 06 September 1996
288 - N/A 18 January 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 08 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 October 1994
287 - Change in situation or address of Registered Office 08 October 1994
363s - Annual Return 12 September 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 22 September 1993
AUD - Auditor's letter of resignation 24 January 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 12 October 1992
395 - Particulars of a mortgage or charge 24 March 1992
395 - Particulars of a mortgage or charge 22 January 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 16 October 1991
288 - N/A 08 March 1991
AA - Annual Accounts 01 November 1990
363a - Annual Return 01 November 1990
288 - N/A 07 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1990
288 - N/A 17 October 1989
AA - Annual Accounts 28 September 1989
363 - Annual Return 15 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 May 1989
395 - Particulars of a mortgage or charge 01 December 1988
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 October 1988
CERTNM - Change of name certificate 09 June 1988
395 - Particulars of a mortgage or charge 10 May 1988
395 - Particulars of a mortgage or charge 10 May 1988
287 - Change in situation or address of Registered Office 29 February 1988
395 - Particulars of a mortgage or charge 26 January 1988
395 - Particulars of a mortgage or charge 18 January 1988
288 - N/A 20 November 1987
288 - N/A 03 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 September 1987
288 - N/A 19 August 1987
288 - N/A 19 August 1987
287 - Change in situation or address of Registered Office 19 August 1987
MEM/ARTS - N/A 19 August 1987
RESOLUTIONS - N/A 13 August 1987
395 - Particulars of a mortgage or charge 13 August 1987
395 - Particulars of a mortgage or charge 06 August 1987
CERTINC - N/A 27 April 1987

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 03 October 2012 Fully Satisfied

N/A

Guarantee & debenture 13 April 2011 Fully Satisfied

N/A

Deed of charge over credit balances 13 April 2011 Fully Satisfied

N/A

Guarantee & debenture 20 December 2007 Fully Satisfied

N/A

Legal charge 20 December 2007 Fully Satisfied

N/A

Legal mortgage 10 June 2005 Fully Satisfied

N/A

Legal mortgage 16 May 2005 Fully Satisfied

N/A

Legal mortgage 01 May 2001 Fully Satisfied

N/A

Legal mortgage 24 July 2000 Fully Satisfied

N/A

Legal mortgage 07 October 1999 Fully Satisfied

N/A

Legal mortgage 01 July 1999 Fully Satisfied

N/A

Legal mortgage 25 June 1999 Fully Satisfied

N/A

Legal mortgage 17 March 1999 Fully Satisfied

N/A

Legal mortgage 09 December 1998 Fully Satisfied

N/A

Deed of confirmation 15 September 1998 Fully Satisfied

N/A

Legal mortgage 15 September 1998 Fully Satisfied

N/A

Legal mortgage 08 December 1997 Fully Satisfied

N/A

Legal mortgage 19 December 1996 Fully Satisfied

N/A

Legal charge 11 March 1992 Fully Satisfied

N/A

Credit agreement 07 January 1992 Fully Satisfied

N/A

Legal charge 24 November 1988 Fully Satisfied

N/A

Legal charge 29 April 1988 Fully Satisfied

N/A

Legal charge 25 April 1988 Fully Satisfied

N/A

Fixed and floating charge 14 January 1988 Fully Satisfied

N/A

Legal charge 12 January 1988 Fully Satisfied

N/A

Legal charge 04 August 1987 Fully Satisfied

N/A

Deed of charge 04 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.