G. K. LAND ENGINEERING (HOLDINGS) LTD
G. K. LAND ENGINEERING (HOLDINGS) LTD is an active private limited company, incorporated on 5 November 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fair Oak Close, Exeter. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. G. K. LAND ENGINEERING (HOLDINGS) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04317206 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/11/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EXETER AIRPORT BUSINESS PARK |
|---|---|
| Address Line 2 | FAIR OAK CLOSE CLYST HONITON |
| Post Town | EXETER |
| County | DEVON |
| Postcode | EX5 2UL |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/09/2024 |
|---|---|
| Last Made Up Date | 31/08/2023 |
Return
| Next Due Date | 27/08/2016 |
|---|---|
| Last Made Up Date | 30/07/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
G. K. LAND ENGINEERING (HOLDINGS) LTD
Directors
(The company's officers)
ANGELA LAND
(~61 year old British national)
EXETER AIRPORT BUSINESS PARK FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2007
JOHN KELLY LAND
(~34 year old British national)
EXETER AIRPORT BUSINESS PARK FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2021
MARK KELLY LAND
(~62 year old British national)
EXETER AIRPORT BUSINESS PARK FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2001
WILLIAM LAND
(~32 year old British national)
EXETER AIRPORT BUSINESS PARK FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2021
ALISON MARY WATSON
(~60 year old British national)
EXETER AIRPORT BUSINESS PARK FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2001
BARRY JOHN WOODWARD
(~62 year old British national)
EXETER AIRPORT BUSINESS PARK FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 06/12/2005
LYNN MARIE WOODWARD
(~62 year old British national)
EXETER AIRPORT BUSINESS PARK FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2021
ANGELA LAND
(~61 year old British national)
EXETER AIRPORT BUSINESS PARK FAIR OAK CLOSE, CLYST HONITON, EXETER, DEVON, EX5 2UL, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2001
Shareholders
(Persons of Significant Control)
Mark Kelly Land
(~62 year old British national)
Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 07/04/2016
Connections
(Shared officers)
- MARK KELLY LAND
VAN GUARD ACCESSORIES LIMITED
- ANGELA LAND
- MARK KELLY LAND
- ALISON MARY WATSON
- BARRY JOHN WOODWARD
- MARK KELLY LAND
- BARRY JOHN WOODWARD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EX5 2UL
Other companies with registered offices in EX5 2UL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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