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 26 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 13 July 2025, 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 26 years old
Account next due date Tue, 30th Apr 2024 (439 days after)
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: Corporate 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 2021-07-312022-07-312023-07-312024-07-31
Balance Sheet
Cash Bank On Hand70 25434 65621 30762 585
Current Assets88 105271 292268 242296 702
Debtors17 851236 636246 935234 117
Net Assets Liabilities3 827 6043 986 9093 974 0593 981 112
Other Debtors 220 707  
Other
Amounts Owed By Related Parties  215 000215 000
Bank Borrowings Overdrafts151 360   
Creditors151 360608 445618 245639 652
Fixed Assets4 950 9024 950 9044 950 9044 950 904
Investment Property4 950 9024 950 9024 950 9024 950 902
Investment Property Fair Value Model4 950 9024 950 9024 950 902 
Investments Fixed Assets 222
Investments In Group Undertakings Participating Interests 222
Net Current Assets Liabilities-345 096-337 153-350 003-342 950
Other Creditors211 867569 330576 248583 702
Other Taxation Social Security Payable41 49938 51541 98452 351
Profit Loss26 174159 305  
Provisions For Liabilities Balance Sheet Subtotal626 842626 842626 842626 842
Total Assets Less Current Liabilities4 605 8064 613 7514 600 9014 607 954
Trade Creditors Trade Payables 600133 599
Trade Debtors Trade Receivables17 85115 92931 93519 117

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2024
filed on: 3rd, February 2025
Free Download (9 pages)

Company search

Advertisements