LAND AND WATER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LAND AND WATER GROUP LIMITED
COMPANY NUMBER
04437231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/05/2002
(22 years and 7 months old)
WEBSITE
http://www.land-water.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2005
25/03/2019
CHARYBDIS LIMITED
View all previous names
KENT
DA15 7BY
98 Station Road
SIDCUP
DA15 7BY
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 |
|---|---|---|
| M.H.J. LIMITED | Active - Accounts Filed | View Report |
| LAND AND WATER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAND AND WATER GROUP 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 LAND AND WATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND AND WATER GROUP 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: 09/12/2019 - Present (5years) Secretary: 13/05/2002 - 29/07/2014 (12 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
04/08/2014 - Present (10 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
04/08/2014 - Present (10 years and 4 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.H.J. LIMITED | Active - Accounts Filed | View Report |
| CHARYBDIS LIMITED | Non-Trading | View Report |
| LAND & WATER ESTATES LIMITED | Non-Trading | View Report |
| LAND & WATER PLANT LIMITED | Active - Accounts Filed | View Report |
| NTD NATIONAL TRACKED DUMPER HIRE LIMITED | Active - Accounts Filed | View Report |
| LAND & WATER REMEDIATION LIMITED | Active - Accounts Filed | View Report |
| LAND & WATER SERVICES LTD | Active - Accounts Filed | View Report |
| LAND AND WATER GROUP LIMITED | Active - Accounts Filed | View Report |
| TERRAQUA LIMITED | Non-Trading | View Report |
| WATERWISE TRAINING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Neil Griffin Warren (926028667) has left the board |
| 09/09/2022 | William James Gush (926028662) has left the board |
| 07/09/2022 | New Board Member Adrian Barrie Gascoyne (907897981) Appointed |
| 07/09/2022 | New Board Member Kevin James Kirkland (929976526) Appointed |
| 07/09/2022 | New Board Member Thomas Edward Melhuish (929807358) Appointed |
| 12/01/2022 | New Company Secretary Kim Bishop (929120303) Appointed |
| 21/10/2021 | Roger Browning (918977318) has left the board |
| 29/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Lynn Puttock (901645019) Appointed |
| 16/10/2019 | New Accounts filed |
| 17/07/2019 | Richard Charles MacLean (926028665) has left the board |
| 17/07/2019 | New Board Member Richard Charles MacLean (910349236) Appointed |
| 10/07/2019 | New Board Member Neil Griffin Warren (926028667) Appointed |
| 10/07/2019 | New Board Member Richard Charles MacLean (926028665) Appointed |
| 10/07/2019 | New Board Member David Jonathan Bligh (910908839) Appointed |
| 10/07/2019 | New Board Member William James Gush (926028662) Appointed |
| 10/07/2019 | New Board Member Giselle Warner (926028660) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 23/11/2015 | James Alexander MacLean (900903567) has left the board |
| 23/11/2015 | New Board Member James Alexander MacLean (919786236) Appointed |
| 09/10/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 24/12/2014 | James Alexander MacLean (919006956) has left the board |
| 24/12/2014 | New Board Member James Alexander MacLean (900903567) Appointed |
| 13/08/2014 | New Board Member James Alexander MacLean (919006956) Appointed |
| 06/08/2014 | Jeremy Piers Melhuish (903890917) has left the board |
| 06/08/2014 | New Board Member Richard Edward Fitzharding Melhuish (904787253) Appointed |
| 01/08/2014 | Lynn Puttock (901645019) has left the board |
| 01/08/2014 | New Company Secretary Roger Browning (918977318) Appointed |
| 27/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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