UK LAND INVESTMENTS LIMITED

Company Number: 09244530

active          Qynn Score: 2

Summary

Formed in 2014, UK LAND INVESTMENTS LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

2

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Oct 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR

Effective From

02/09/2020

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
     
 
 
 
          
  
      
      
   
  
        
          

Activity

Most Active Year

2015

Events

21

5

5

0

3

5

0

6

0

Most Active Month

Aug 2015

Events

9

4

1

0

0

4

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

10/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with no updates

Filing Date

09/10/2020

Action Date

01/10/2020

Address Change

Type

Address

Description

Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 02/09/2020

Filing Date

02/09/2020

Action Date

02/09/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

07/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with no updates

Filing Date

01/10/2019

Action Date

01/10/2019

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 22/01/2019

Filing Date

22/01/2019

Action Date

22/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

03/10/2018

Action Date

01/10/2018

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

Filing Date

01/10/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

Filing Date

01/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

12/09/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25/05/2018

Filing Date

25/05/2018

Action Date

25/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with no updates

Filing Date

05/10/2017

Action Date

01/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christopher John Whitfield as a person with significant control on 06/04/2016

Filing Date

04/10/2017

Action Date

06/04/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 04/10/2017

Filing Date

04/10/2017

Action Date

04/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

13/09/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31/08/2017

Filing Date

31/08/2017

Action Date

31/08/2017

Address Change

Type

Address

Description

Registered office address changed from Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 05/01/2017

Filing Date

05/01/2017

Action Date

05/01/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2016 to 31/12/2016

Filing Date

13/10/2016

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

11/10/2016

Action Date

01/10/2016

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

Filing Date

10/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2015

Filing Date

19/09/2016

Action Date

31/10/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF

Filing Date

15/10/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

15/10/2015

Action Date

01/10/2015

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF

Filing Date

15/10/2015

Action Date

n/a

Appointment of Lord James William Eustace Percy

Type

Officers

Description

Appointment of Lord James William Eustace Percy as a director on 31/07/2015

Filing Date

14/10/2015

Action Date

31/07/2015

Appointment of Mr Roderick Charles St John Wilson

Type

Officers

Description

Appointment of Mr Roderick Charles St John Wilson as a director on 31/07/2015

Filing Date

14/10/2015

Action Date

31/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092445300005, created on 02/10/2015

Filing Date

05/10/2015

Action Date

02/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/07/2015

Filing Date

17/08/2015

Action Date

31/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092445300004, created on 31/07/2015

Filing Date

17/08/2015

Action Date

31/07/2015

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 31/07/2015

Filing Date

17/08/2015

Action Date

31/07/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

17/08/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/08/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 092445300001, created on 31/07/2015

Filing Date

17/08/2015

Action Date

31/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092445300002, created on 31/07/2015

Filing Date

17/08/2015

Action Date

31/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/07/2015

Filing Date

17/08/2015

Action Date

31/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092445300003, created on 31/07/2015

Filing Date

17/08/2015

Action Date

31/07/2015

Address Change

Type

Address

Description

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 17/06/2015

Filing Date

17/06/2015

Action Date

17/06/2015

Termination of appointment of Andrew John Davison

Type

Officers

Description

Termination of appointment of Andrew John Davison as a director on 17/06/2015

Filing Date

17/06/2015

Action Date

17/06/2015

Appointment of Mr Christopher John Whitfield

Type

Officers

Description

Appointment of Mr Christopher John Whitfield as a director on 17/06/2015

Filing Date

17/06/2015

Action Date

17/06/2015

Termination of appointment of Muckle Secretary Limited

Type

Officers

Description

Termination of appointment of Muckle Secretary Limited as a secretary on 17/06/2015

Filing Date

17/06/2015

Action Date

17/06/2015

Appointment of Mr Alan Keith Taylor

Type

Officers

Description

Appointment of Mr Alan Keith Taylor as a director on 17/06/2015

Filing Date

17/06/2015

Action Date

17/06/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

24/04/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/10/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

UK LAND INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

092445300001

Status

outstanding

Date Created

31/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

092445300002

Status

outstanding

Date Created

31/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

092445300003

Status

outstanding

Date Created

31/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

092445300004

Status

outstanding

Date Created

31/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

092445300005

Status

outstanding

Date Created

02/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/06/2015

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

December 1963

Date Joined

17/06/2015

Tenure

5 Yrs 5 Mths

Shareholding

10,100

Born

September 1963

Date Joined

31/07/2015

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

June 1965

Date Joined

31/07/2015

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

January 1961

Active/Resigned

Directors Shareholding

UK LAND INVESTMENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTOPHER JOHN WHITFIELD

Age

57

Total Shareholding

10,100

% of Company Owned

65.2%

FORTH ENGLAND LIMITED

Age

Total Shareholding

2,689

% of Company Owned

17.4%

NORTHERN COMMERCIAL PROPERTIES LIMITED

Age

Total Shareholding

2,689

% of Company Owned

17.4%

MUCKLE DIRECTOR LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/10/2014

Tenure

8 Mths

Date Resigned

17/06/2015

Type

Director

Date Joined

01/10/2014

Tenure

8 Mths

Date Resigned

17/06/2015

Mr Christopher John Whitfield

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%