Land & Investments One Limited in King Edward Street MACCLESFIELD

Land & Investments One Limited MACCLESFIELD

Land & Investments One started in year 1999 as Private Limited Company with registration number 03844794. The Land & Investments One company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Macclesfield at Chiltern House. Postal code: SK10 1AT. Since Monday 10th January 2022 Land & Investments One Limited is no longer carrying the name Premier Land & Investments.

The company has 2 directors, namely Simon H., Benjamin J.. Of them, Simon H., Benjamin J. have been with the company the longest, being appointed on 31 December 1999. As of 27 April 2024, there were 2 ex secretaries - Lisa F., Benjamin J. and others listed below. There were no ex directors.

Land & Investments One Limited Address / Contact

Office Address	Chiltern House
Office Address2	King Edward Street
Town	Macclesfield
Post code	SK10 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03844794
Date of Incorporation	Mon, 20th Sep 1999
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Simon H.

Position: Director

Appointed: 31 December 1999

Benjamin J.

Position: Director

Appointed: 31 December 1999

Lisa F.

Position: Secretary

Appointed: 02 July 2007

Resigned: 21 November 2022

Benjamin J.

Position: Secretary

Appointed: 31 December 1999

Resigned: 02 July 2007

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1999

Resigned: 31 December 1999

Haslams Limited

Position: Nominee Director

Appointed: 20 September 1999

Resigned: 31 December 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Simon H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Benjamin J. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Benjamin J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Premier Land & Investments	January 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	70 254	34 656	21 307
Current Assets	88 105	271 292	268 242
Debtors	17 851	236 636	246 935
Net Assets Liabilities	3 827 604	3 986 909	3 974 059
Other Debtors		220 707

Other
Amounts Owed By Related Parties			215 000
Bank Borrowings Overdrafts	151 360
Creditors	151 360	608 445	618 245
Fixed Assets	4 950 902	4 950 904	4 950 904
Investment Property	4 950 902	4 950 902	4 950 902
Investment Property Fair Value Model	4 950 902	4 950 902
Investments Fixed Assets		2	2
Investments In Group Undertakings Participating Interests		2	2
Net Current Assets Liabilities	-345 096	-337 153	-350 003
Other Creditors	211 867	569 330	576 248
Other Taxation Social Security Payable	41 499	38 515	41 984
Profit Loss	26 174	159 305
Provisions For Liabilities Balance Sheet Subtotal	626 842	626 842	626 842
Total Assets Less Current Liabilities	4 605 806	4 613 751	4 600 901
Trade Creditors Trade Payables		600	13
Trade Debtors Trade Receivables	17 851	15 929	31 935

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 11th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 11th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 3rd, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 21st, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 11th, January 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 14th, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 15th, February 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 10th, January 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 9th, January 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 2nd October 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 14th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 17th, October 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st July 2010 filed on: 23rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st July 2009 filed on: 5th, March 2010	accounts	Free Download (7 pages)
363a	Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st July 2008 filed on: 18th, February 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 13th, March 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 7th, February 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 28th September 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th September 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Saturday 27th September 2003 - Annual return with full member list filed on: 27th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 27th September 2003 - Annual return with full member list filed on: 27th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 24th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 24th, January 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 14th October 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 5th, March 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 2nd October 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 2nd October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 2nd October 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 2nd October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 12th October 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th October 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 2nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 2nd, February 2000	accounts	Free Download (1 page)

Land & Investments One Limited MACCLESFIELD

Land & Investments One Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Benjamin J.

Lisa F.

Benjamin J.

Haslams Secretaries Limited

Haslams Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us