Strategic Land Europe (land Solutions For The Distribution Industry) Ltd in WIMBORNE

Strategic Land Europe (land Solutions For The Distribution Industry) Ltd WIMBORNE

Founded in 2008, Strategic Land Europe (land Solutions For The Distribution Industry), classified under reg no. 06631842 is an active company. Currently registered at 27 Victoria Road BH21 1EN, Wimborne the company has been in the business for 16 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Martin H. and Peter B.. In addition one secretary - Martin H. - is with the firm. As of 23 May 2024, there were 5 ex directors - William C., Peter D. and others listed below. There were no ex secretaries.

Strategic Land Europe (land Solutions For The Distribution Industry) Ltd Address / Contact

Office Address	27 Victoria Road
Town	Wimborne
Post code	BH21 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06631842
Date of Incorporation	Thu, 26th Jun 2008
Industry	Operation of rail freight terminals
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Martin H.

Position: Director

Appointed: 26 June 2008

Martin H.

Position: Secretary

Appointed: 26 June 2008

Peter B.

Position: Director

Appointed: 26 June 2008

William C.

Position: Director

Appointed: 01 July 2010

Resigned: 06 July 2018

Peter D.

Position: Director

Appointed: 26 June 2008

Resigned: 01 September 2011

Paul Z.

Position: Director

Appointed: 26 June 2008

Resigned: 13 July 2020

Frank W.

Position: Director

Appointed: 26 June 2008

Resigned: 14 February 2018

Denver H.

Position: Director

Appointed: 26 June 2008

Resigned: 31 May 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Martin H. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Peter B. This PSC and has 25-50% voting rights.

Martin H.

Notified on	13 July 2020
Nature of control:	25-50% voting rights

Peter B.

Notified on	13 July 2020
Ceased on	30 June 2022
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	31 932	31 867	31 887	31 834	31 834	31 834
Net Assets Liabilities	29 932	27 867	28 539	27 334	31 834	31 834

Other
Creditors	2 000	4 000	3 348	4 500
Net Current Assets Liabilities	29 932	27 867	28 539	27 334	31 834	31 834
Other Operating Expenses Format2	9 071	2 065	1 380
Profit Loss	-9 071	-2 065	-1 380
Total Assets Less Current Liabilities	29 932	27 867	28 539	27 334	31 834	31 834

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 21st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 21st, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-06-26 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 1st, January 2023	accounts	Free Download (8 pages)
PSC09	Withdrawal of a person with significant control statement 2022-07-13 filed on: 13th, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-26 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-06-30 filed on: 5th, July 2022	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 5th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-06-26 filed on: 15th, August 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 8th, April 2021	accounts	Free Download (9 pages)
SH01	Statement of Capital on 2020-07-13: 2000.00 GBP filed on: 21st, July 2020	capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020-07-13 filed on: 20th, July 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-07-13 filed on: 20th, July 2020	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 20th, July 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-13 filed on: 20th, July 2020	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2020-07-06 filed on: 6th, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-26 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 8th, March 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 12th, December 2019	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, September 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019-06-26 filed on: 24th, September 2019	confirmation statement	Free Download (5 pages)
AD01	New registered office address 27 Victoria Road Wimborne BH21 1EN. Change occurred on 2019-09-24. Company's previous address: 8 Audley Way Ascot Berkshire SL5 8EF. filed on: 24th, September 2019	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-06 filed on: 18th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-26 filed on: 6th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-02-14 filed on: 26th, February 2018	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-26 filed on: 12th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 5th, August 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 12th, August 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AD01	New registered office address 8 Audley Way Ascot Berkshire SL5 8EF. Change occurred on 2015-02-23. Company's previous address: Langano House Winkfield Road Ascot Berkshire SL5 7LP. filed on: 23rd, February 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 6th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-06: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 17th, July 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-07-17: 200 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 2nd, July 2012	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (1 page)
CH03	On 2011-06-01 secretary's details were changed filed on: 1st, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 1st, July 2011	annual return	Free Download (9 pages)
CH01	On 2011-06-01 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 6th, April 2011	accounts	Free Download (5 pages)
CH01	On 2009-10-31 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Lindum House 44 Wellington Road Nantwich Cheshire CW5 7BX on 2010-07-24 filed on: 24th, July 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 24th, July 2010	annual return	Free Download (9 pages)
CH01	On 2009-10-31 director's details were changed filed on: 24th, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-24 filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On 2009-10-31 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, March 2010	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (6 pages)
288b	On 2009-06-17 Appointment terminated director filed on: 17th, June 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2008	incorporation	Free Download (20 pages)

Strategic Land Europe (land Solutions For The Distribution Industry) Ltd WIMBORNE

Strategic Land Europe (land Solutions For The Distribution Industry) Ltd Address / Contact

Company Information / Profile

Company staff

Martin H.

Martin H.

Peter B.

William C.

Peter D.

Paul Z.

Frank W.

Denver H.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us