About

Registered Number: 09070471
Date of Incorporation: 04/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Cassidy House, Station Road, Chester, CH1 3DW,

 

Having been setup in 2014, Land South East Ltd are based in Chester, it has a status of "Active". The company has 4 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRINNALL, Neil Stuart 28 May 2015 26 June 2018 1
REHBEIN, Jonathan 18 April 2016 31 October 2018 1
ELGAARD LIMITED 02 October 2014 29 May 2015 1
Secretary Name Appointed Resigned Total Appointments
CUNNINGHAM, Richard 01 February 2017 22 August 2019 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
TM01 - Termination of appointment of director 30 June 2020
AP01 - Appointment of director 20 March 2020
AP01 - Appointment of director 20 March 2020
TM01 - Termination of appointment of director 20 March 2020
PSC02 - N/A 20 March 2020
PSC07 - N/A 20 March 2020
MR01 - N/A 11 February 2020
TM01 - Termination of appointment of director 03 December 2019
TM02 - Termination of appointment of secretary 30 August 2019
AA - Annual Accounts 29 August 2019
AA - Annual Accounts 28 August 2019
RESOLUTIONS - N/A 21 August 2019
AD01 - Change of registered office address 21 August 2019
MR04 - N/A 16 August 2019
CS01 - N/A 10 July 2019
AA01 - Change of accounting reference date 26 April 2019
TM01 - Termination of appointment of director 04 January 2019
MR01 - N/A 11 September 2018
MR01 - N/A 11 September 2018
MR04 - N/A 06 September 2018
CH01 - Change of particulars for director 18 July 2018
PSC05 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
CH01 - Change of particulars for director 17 July 2018
AA - Annual Accounts 29 June 2018
PSC05 - N/A 26 June 2018
PSC07 - N/A 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
CS01 - N/A 25 June 2018
PSC01 - N/A 19 June 2018
PSC02 - N/A 19 June 2018
PSC05 - N/A 18 June 2018
PSC07 - N/A 18 June 2018
PSC02 - N/A 04 June 2018
AA01 - Change of accounting reference date 26 April 2018
TM01 - Termination of appointment of director 20 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
CH01 - Change of particulars for director 27 April 2017
AA01 - Change of accounting reference date 06 April 2017
AP03 - Appointment of secretary 08 March 2017
CH01 - Change of particulars for director 11 January 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 08 May 2016
SH01 - Return of Allotment of shares 04 May 2016
AP01 - Appointment of director 18 April 2016
AP01 - Appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
MR01 - N/A 15 July 2015
MR01 - N/A 10 July 2015
AP01 - Appointment of director 30 June 2015
TM01 - Termination of appointment of director 29 May 2015
AP01 - Appointment of director 28 May 2015
AA01 - Change of accounting reference date 06 March 2015
CH01 - Change of particulars for director 13 January 2015
CH02 - Change of particulars for corporate director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CERTNM - Change of name certificate 30 December 2014
AP01 - Appointment of director 28 December 2014
CONNOT - N/A 19 December 2014
AD01 - Change of registered office address 18 December 2014
TM01 - Termination of appointment of director 12 November 2014
AP02 - Appointment of corporate director 13 October 2014
NEWINC - New incorporation documents 04 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2020 Outstanding

N/A

A registered charge 04 September 2018 Outstanding

N/A

A registered charge 04 September 2018 Outstanding

N/A

A registered charge 09 July 2015 Fully Satisfied

N/A

A registered charge 09 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.