INNOVATIONS WILTSHIRE LIMITED

INNOVATIONS WILTSHIRE LIMITED is an active private limited company, incorporated on 18 September 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Marlborough Road, Pewsey. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. INNOVATIONS WILTSHIRE LIMITED previously had the company name LANDLACE HOMES LIMITED. The company has nine mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	UNITS 1-2 THE WHARF
Address Line 2	MARLBOROUGH ROAD
Post Town	PEWSEY
County	WILTSHIRE
Country	ENGLAND
Postcode	SN9 5NT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	8
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/06/2007 onwards:

INNOVATIONS WILTSHIRE LIMITED

Prior to 04/06/2007:

LANDLACE HOMES LIMITED

Directors

(The company's officers)

STEPHEN VICTOR BRITTEN

(~62 year old British national)

UNITS 1-2 THE WHARF, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2015

MR ALAN FREDERICK LANCE

(~80 year old British national)

UNITS 1-2 THE WHARF, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT, ENGLAND

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in ENGLAND

Appointed on 18/09/1997

MRS NANETTE LANCE

(~82 year old British national)

UNITS 1-2 THE WHARF, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT, ENGLAND

Current Director
Gives occupation as STAFF NURSE
Usually resident in ENGLAND

Appointed on 19/05/2000

SALLY ANNE RHODES

(~57 year old British national)

UNITS 1-2 THE WHARF, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/08/1998

Shareholders

(Persons of Significant Control)

Mr Alan Frederick Lance

(~80 year old British national)

Units 1-2, The Wharf, Marlborough Road, Pewsey, Wiltshire, SN9 5NT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Nanette Lance

(~82 year old British national)

Units 1-2, The Wharf, Marlborough Road, Pewsey, Wiltshire, SN9 5NT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

D G RHODES GROUNDWORKS LIMITED

SALLY ANNE RHODES

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)