PROPERTY LAND LIMITED

PROPERTY LAND LIMITED is an active private limited company, incorporated on 18 September 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Burnell Road, Sutton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PROPERTY LAND LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	C/O MYRUS SMITH
Address Line 2	NORMAN HOUSE 8 BURNELL ROAD
Post Town	SUTTON
County	SURREY
Postcode	SM1 4BW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

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

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
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 incorporation onwards:

PROPERTY LAND LIMITED

Directors

(The company's officers)

MR JULIAN PETER CHARLES BIRLEY

(~65 year old British national)

PENRHIW DWRCH CYNLLWYD ISAF, BALA, LL23 7DE, WALES

Current Director
Gives occupation as ESTATE AGENT
Usually resident in WALES

Appointed on 18/09/1996

MR TIMOTHY JOHN BUTTOLPH

(~81 year old British national)

59 ROEHAMPTON HIGH STREET, LONDON, SW15 4HH, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 18/09/1995

MRS JUDITH FRANCES WILSON

(~78 year old British national)

59 ROEHAMPTON HIGH STREET, LONDON, SW15 4HH, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/01/1999

MRS JUDITH FRANCES WILSON

(~78 year old British national)

59 ROEHAMPTON HIGH STREET, LONDON, SW15 4HH, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/1995

Shareholders

(Persons of Significant Control)

Mr Timothy John Buttolph

(~81 year old British national)

C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey, SM1 4BW

Owns between 25% and 50% of the shares.

Notified on 16/04/2016

Mr Julian Peter Charles Birley

(~65 year old British national)

C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey, SM1 4BW

Owns between 25% and 50% of the shares.

Notified on 16/04/2016

Connections

(Shared officers)

RHEILFFORDD LLYN TEGID LIMITED

MR JULIAN PETER CHARLES BIRLEY

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)