LAND & INVESTMENTS THREE LIMITED
LAND & INVESTMENTS THREE LIMITED is an active private limited company, incorporated on 29 October 2010. The nature of the business is Buying and selling of own real estate. The company's registered office is on King Edward Street, Macclesfield. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. LAND & INVESTMENTS THREE LIMITED has two previous names, the most recent of which was PREMIER LAND & INVESTMENTS (3) LIMITED. The company has 13 mortgage charges, none of which are outstanding.
Company Information
Company Number | 07424159 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHILTERN HOUSE |
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Address Line 2 | 72-74 KING EDWARD STREET |
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Post Town | MACCLESFIELD |
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Postcode | SK10 1AT |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 13 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 10/01/2022 onwards:
LAND & INVESTMENTS THREE LIMITED
From 01/12/2010 to 10/01/2022:
PREMIER LAND & INVESTMENTS (3) LIMITED
Prior to 01/12/2010:
SHELLCO 107 LIMITED
Directors
(The company's officers)
MR SIMON DAVID HAUGHTON
(~71 year old British national)
CHILTERN HOUSE, 72-74 KING EDWARD STREET, MACCLESFIELD, SK10 1AT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2010
MR BENJAMIN TOBY OLIVER JORDAN
(~50 year old British national)
CHILTERN HOUSE, 72-74 KING EDWARD STREET, MACCLESFIELD, SK10 1AT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2010
Shareholders
(Persons of Significant Control)
Mr Benjamin Toby Oliver Jordan
(~50 year old British national)
Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon David Haughton
(~71 year old British national)
Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON DAVID HAUGHTON
- MR BENJAMIN TOBY OLIVER JORDAN
- MR SIMON DAVID HAUGHTON
- MR BENJAMIN TOBY OLIVER JORDAN
- MR SIMON DAVID HAUGHTON
- MR BENJAMIN TOBY OLIVER JORDAN
- MR SIMON DAVID HAUGHTON
- MR BENJAMIN TOBY OLIVER JORDAN
- MR SIMON DAVID HAUGHTON
- MR BENJAMIN TOBY OLIVER JORDAN
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)
LAND & INVESTMENTS THREE LIMITED: Maps
Maps show the location of the postcode of the registered office, SK10 1AT.
Map of LAND & INVESTMENTS THREE LIMITED at local scale
Map of LAND & INVESTMENTS THREE LIMITED at district scale
More Companies in SK10 1AT
Other companies with registered offices in SK10 1AT:
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)