WIRRAL LAND DEVELOPMENTS LTD

WIRRAL LAND DEVELOPMENTS LTD is an active private limited company, incorporated on 26 May 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beacon Lane, Wirral. The company's accounts were last made up to 31 May 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. WIRRAL LAND DEVELOPMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10790951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARNSTON HOUSE BEACON LANE
Address Line 2HESWALL
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH60 0EE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date23/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
WIRRAL LAND DEVELOPMENTS LTD

Directors

(The company's officers)
MRS GEMMA ALEXANDRA PARKER
(~41 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
MR GEOFFREY IAN PARKER
(~40 year old English national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2017

Shareholders

(Persons of Significant Control)
Mrs Gemma Alexandra Parker
(~41 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2017
Mr Geoffrey Ian Parker
(~40 year old English national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2018

Connections

(Shared officers)
75BTL LIMITED
  • MR GEOFFREY IAN PARKER
  • MR GEOFFREY IAN PARKER
  • MR GEOFFREY IAN PARKER
  • MR GEOFFREY IAN PARKER
KARPZ LIMITED
  • MR GEOFFREY IAN PARKER
MCCAIG & MACDONALD LIMITED
  • MR GEOFFREY IAN PARKER
  • MR GEOFFREY IAN PARKER
MONTANA HOUSE LTD.
  • MR GEOFFREY IAN PARKER
  • MR GEOFFREY IAN PARKER
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)

WIRRAL LAND DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, CH60 0EE.

Map of WIRRAL LAND DEVELOPMENTS LTD at local scale
Map of WIRRAL LAND DEVELOPMENTS LTD at local scale
Map of WIRRAL LAND DEVELOPMENTS LTD at district scale
Map of WIRRAL LAND DEVELOPMENTS 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 CH60 0EE

Other companies with registered offices in CH60 0EE:

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)