THE MEASHAM LAND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE MEASHAM LAND COMPANY LIMITED
COMPANY NUMBER
02776746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/01/1993
(31 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/1999
25/07/2012
ICH INVESTMENTS LIMITED
View all previous names
LEICESTERSHIRE
LE10 1QU
Allen House
Newarke Street
Leicester
Leicestershire
LE1 5SG
Lower Bond Street
Hinckley
Leicestershire
LE10 1QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEAL COUNTRY HOMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE MEASHAM LAND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MEASHAM LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MEASHAM LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MEASHAM LAND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/01/1993 - Present (31 years and 11 months) Secretary: 31/08/1993 - Present (31 years and 4 months) Born in Oct 1936 (age: 88) |
Active | Director&Secretary |
Current: 38 Past: 46 |
View Report |
|
31/08/1993 - Present (31 years and 4 months) Born in Dec 1941 (age: 83) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
30/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) Born in Mar 1961 |
Resigned | Director |
Current: 5 Past: 47 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 312 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLDUS HOLDINGS AG | N/A | N/A |
| IDEAL COUNTRY HOMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IDEAL COUNTRY HOMES (MEASHAM) LIMITED | Active - Accounts Filed | View Report |
| IDEAL INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL HOUSE LIMITED | Active - Accounts Filed | View Report |
| THE MEASHAM LAND COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOLDUS MANAGED INVESTMENTS SA | N/A | N/A |
| MARLBOROUGH EQUITY LIMITED | N/A | N/A |
| SOLDUS PRUDENTIAL INVESTMENTS | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 16/07/2018 | Desmond McGowan (922552434) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/03/2017 | New Company Secretary Desmond McGowan (922552434) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 13/04/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 25/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 15/01/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
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