LAND PROPERTY HOLDINGS LIMITED

LAND PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 3 April 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Woodbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. LAND PROPERTY HOLDINGS LIMITED previously had the company name ANNE OF CLEVES DEVELOPMENTS LIMITED. The company has 28 mortgage charges, 14 of which are outstanding.

Registered Office

Address Line 1	1 QUAY POINT
Address Line 2	STATION ROAD
Post Town	WOODBRIDGE
County	SUFFOLK
Country	ENGLAND
Postcode	IP12 4AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	14
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 29/04/2005 onwards:

LAND PROPERTY HOLDINGS LIMITED

Prior to 29/04/2005:

ANNE OF CLEVES DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ANDREW GEORGE DOYLE

(~68 year old British national)

44 KINGSWAY, PETTS WOOD, ORPINGTON, KENT, BR5 1PS

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2003

MR LINDSAY STEWART NEILSON (FRICS)

(~75 year old British national)

23 MAYFIELD GRANGE LITTLE TRODGERS LANE, MAYFIELD, EAST SUSSEX, TN20 6BF, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 04/04/2003

MR NIGEL CHARLES SEATON ROBSON

(~61 year old British national)

DRIFT FARM, FLASH CORNER, THEBERTON, LEISTON, SUFFOLK, IP16 4RP

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 25/04/2005

MR DAVID JEREMY WINCH (MRICS)

(~69 year old British national)

WHITEHALL BARN, STOWMARKET ROAD, DEBENHAM, STOWMARKET, SUFFOLK, IP14 6BU

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 25/04/2005

MR ANDREW GEORGE DOYLE

(~68 year old British national)

44 KINGSWAY, PETTS WOOD, ORPINGTON, KENT, BR5 1PS

Current Secretary
Usually resident in ENGLAND

Appointed on 01/01/2006

Connections

(Shared officers)

AMERGE LTD

MR ANDREW GEORGE DOYLE

APPETI TENNIS LIMITED

MR ANDREW GEORGE DOYLE

ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED

MR ANDREW GEORGE DOYLE

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)