THE LAND GROUP INVESTMENTS LTD.
THE LAND GROUP INVESTMENTS LTD. is an active private limited company, incorporated on 18 February 2004. The nature of the business is Management consultancy activities other than financial management. 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: Total Exemption Full. THE LAND GROUP INVESTMENTS LTD. previously had the company name THE LAND GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05048627 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/02/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 QUAY POINT |
|---|---|
| Address Line 2 | STATION ROAD |
| Post Town | WOODBRIDGE |
| County | SUFFOLK |
| Postcode | IP12 4AL |
Accounts
| Accounting Reference Date | 31st 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 | 31/12/2024 |
|---|---|
| Last Made Up Date | 17/12/2023 |
Return
| Next Due Date | 18/03/2017 |
|---|---|
| Last Made Up Date | 18/02/2016 |
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)
70229 - Management consultancy activities other than financial management
Company Name History
From 09/06/2011 onwards:
THE LAND GROUP INVESTMENTS LTD.
Prior to 09/06/2011:
THE LAND GROUP 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 DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2004
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 SURVEYOR
- Usually resident in ENGLAND
Appointed on 30/03/2004
MR NIGEL CHARLES SEATON ROBSON
(~61 year old British national)
DRIFT FARM, FLASH CORNER, THEBERTON, LEISTON, SUFFOLK, IP16 4RP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2004
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 18/02/2004
MR ANDREW GEORGE DOYLE
(~68 year old British national)
44 KINGSWAY, PETTS WOOD, ORPINGTON, KENT, BR5 1PS
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2004
Shareholders
(Persons of Significant Control)
Mr David Jeremy Winch
(~69 year old British national)
1, Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL
- Owns between 25% and 50% of the shares.
Notified on 18/02/2017
Mr Lindsay Stewart Neilson
(~75 year old British national)
1, Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL
- Owns between 25% and 50% of the shares.
Notified on 18/02/2017
Mr Nigel Charles Seaton Robson
(~61 year old British national)
1, Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL
- Owns between 25% and 50% of the shares.
Notified on 18/02/2017
Mrs Susan Lynn Winch
(~68 year old British national)
1, Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL
- Owns between 25% and 50% of the shares.
Notified on 18/02/2017
Mr Andrew George Doyle
(~68 year old British national)
1, Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL
- Owns between 25% and 50% of the shares.
Notified on 18/02/2017
Mrs Marion Alexandra Doyle
(~69 year old British national)
1, Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL
- Owns between 25% and 50% of the shares.
Notified on 18/02/2017
Mrs Claire Penelope Robson
(~61 year old British national)
1, Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL
- Owns between 25% and 50% of the shares.
Notified on 18/02/2017
Mrs Janet Neilson
(~74 year old English national)
Office 1, Station Road, Woodbridge, Suffolk, IP12 4AL, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 10/12/2019
Connections
(Shared officers)
- MR ANDREW GEORGE DOYLE
- MR ANDREW GEORGE DOYLE
- 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)
THE LAND GROUP INVESTMENTS LTD.: Maps
Maps show the location of the postcode of the registered office, IP12 4AL.
Map of THE LAND GROUP INVESTMENTS LTD. at local scale
Map of THE LAND GROUP INVESTMENTS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in IP12 4AL
Other companies with registered offices in IP12 4AL:
- GYTHA COASTAL LLP
- THE UNITED HEALTHCARE LAND COMPANY LIMITED
- THE CREATE EAST OF ENGLAND FUND LIMITED PARTNERSHIP
- LONGBON & CO LTD
- INNOVATION PARK MANAGEMENT LIMITED
- BRECKLAND HOMES (COLKIRK) LIMITED
- LAND GROUP CONSULTANCY NORTH LLP
- ASH CORPORATE FINANCE (CANTERBURY) LTD
- THE HAVENS MANAGEMENT LIMITED
- ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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