SOUTH WEST LAND (HOLDINGS) LIMITED

SOUTH WEST LAND (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 March 1991. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lockyer Street, Plymouth. 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: Total Exemption Full. SOUTH WEST LAND (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 LOCKYER STREET
Post Town	PLYMOUTH
County	DEVON
Postcode	PL1 2QZ

Accounts

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

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

SOUTH WEST LAND (HOLDINGS) LIMITED

Directors

(The company's officers)

MR CHARLES DENYS BURNETT-HITCHCOCK

(~77 year old British national)

2 ST MARGARETS TERRACE, TOPSHAM, EXETER, DEVON, EX3 0HN, ENGLAND

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

Appointed on 13/03/1991

MR. JACOB NICHOLAS BURNETT-HITCHCOCK

(~45 year old British national)

5 ELWYN ROAD, EXMOUTH, DEVON, EX8 2EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2010

MR. JACOB NICHOLAS BURNETT-HITCHCOCK

(~45 year old British national)

24 BROOKLANDS ROAD, EXMOUTH, DEVON, EX8 4BD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2010

MR. JACOB NICHOLAS BURNETT-HITCHCOCK

(~45 year old British national)

23 LOCKYER STREET, PLYMOUTH, DEVON, PL1 2QZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2010

MRS PRIMROSE ANNE BURNETT-HITCHCOCK

(~84 year old British national)

2 ST MARGARETS TERRACE, TOPSHAM, EXETER, DEVON, EX3 0HN, UNITED KINGDOM

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

Appointed on 13/03/1991

MRS PRIMROSE ANNE BURNETT-HITCHCOCK

(~84 year old British national)

2 ST MARGARETS TERRACE, TOPSHAM, EXETER, DEVON, EX3 0HN, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/1991

Shareholders

(Persons of Significant Control)

Mr Charles Denys Burnett-Hitchcock

(~77 year old British national)

2, St Margarets Terrace, Topsham, Exeter, Devon, EX3 0HN, England

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

Notified on 06/04/2016

Mrs Primrose Anne Burnett-Hitchcock

(~84 year old British national)

2, St Margarets Terrace, Topsham, Exeter, Devon, EX3 0HN, United Kingdom

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)

ALBION SOUTH WEST LIMITED

MR. JACOB NICHOLAS BURNETT-HITCHCOCK

CHELFHAM MILLS LTD

MR CHARLES DENYS BURNETT-HITCHCOCK

CHUDLEIGH SOUTH WEST LIMITED

MR CHARLES DENYS BURNETT-HITCHCOCK
MR. JACOB NICHOLAS BURNETT-HITCHCOCK

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)