Land And Property Investments Limited

Company Name	Land And Property Investments Limited
Company Status	Active
Company Number	02953671
Category	Private Limited Company
Incorporation Date	28 July 1994(29 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Vincent Keenan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1, First Floor, Post Office House Corporati Hyde Cheshire SK14 1AB

Director Name	Mr Sean Ashley Keenan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 May 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Queens Road Wilmslow Cheshire SK9 5HS

Secretary Name	Mr Sean Ashley Keenan
Nationality	British
Status	Current
Appointed	23 May 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Queens Road Wilmslow Cheshire SK9 5HS

Director Name	Danielle Colette Keenan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(7 years, 8 months after company formation)
Appointment Duration	22 years
Role	Land Consultant Solicitor
Country of Residence	England
Correspondence Address	Office 1, First Floor, Post Office House Corporati Hyde Cheshire SK14 1AB

Director Name	Mrs Rachel Sinead McDonald
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(7 years, 8 months after company formation)
Appointment Duration	22 years
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Office 1 First Floor, Post Office House Corporatio Hyde Cheshire SK14 1AB

Director Name	Clare Noelle Sime
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(7 years, 8 months after company formation)
Appointment Duration	22 years
Role	Media Executive
Country of Residence	England
Correspondence Address	5 Linden Road Manchester M20 2QJ

Director Name	Mrs Rita Denise Keenan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Wilcott Wilcott Drive Wilmslow SK9 6EX

Director Name	Rita Denise Keenan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Brierwood House 15 Red Lane Disley Manchester

Secretary Name	Rita Denise Keenan
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Brierwood House 15 Red Lane Disley Manchester

Director Name	Mr Andrew Watson Raby Jolley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 February 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Glenburn 14 Lyme Road Disley Stockport Cheshire SK12 2LL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Office 1, First Floor, Post Office House Corporation Street Hyde Cheshire SK14 1AB
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester

Shareholders

46 at £1	Patrick Vincent Keenan 46.00% Ordinary
18 at £1	C.n. Sime 18.00% Ordinary
18 at £1	D.c. Keenan 18.00% Ordinary
18 at £1	R.s. Keenan 18.00% Ordinary

Financials

Year	2014
Net Worth	£825,252
Current Liabilities	£736,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

28 November 2003	Delivered on: 9 December 2003 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1-8 park street denton tameside manchester t/n LA185226. Outstanding
28 November 2003	Delivered on: 9 December 2003 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a land and buildings at monaghan house clarendon street hyde cheshire t/n's GM306824, GM31686, GM378885, GM378884, GM522899 and GM522900. Outstanding
28 November 2003	Delivered on: 9 December 2003 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 101 commercial road hazel grove stockport greater manchester t/n GM908668. Outstanding
3 November 2016	Delivered on: 10 November 2016 Persons entitled: Danielle Colette Keenan Rita Denise Keenan Sean Ashley Keenan Patrick Vincent Keenan Classification: A registered charge Particulars: Land lying to the east of queens road demmings cheadle cheshire t/no GM60874. Outstanding
11 March 2016	Delivered on: 24 March 2016 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: 2 clarendon place wellington road eccles monton.. 8 clarendon place wellington road eccles monton.. 12 clarendon place wellington road eccles monton. For further details of property charged please refer to the instrument. Outstanding
11 March 2016	Delivered on: 24 March 2016 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: 1-6 laurel court catherine street hazel grove stockport. Outstanding
26 January 2011	Delivered on: 4 February 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Apartment 32 and parking space at clarendon place wellington road eccles greater manchester and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
26 January 2011	Delivered on: 4 February 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Apartment 28 and parking space at clarendon place wellington road eccles greater manchester and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
26 January 2011	Delivered on: 4 February 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Apartment 12 at clarendon place wellington road eccles greater manchester and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
26 January 2011	Delivered on: 4 February 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Apartment 8 at clarendon place wellington road eccles greater manchester and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
26 January 2011	Delivered on: 4 February 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Apartment 2 aand parking space at clarendon place wellington road eccles greater manchester and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
26 January 2011	Delivered on: 4 February 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Apartment 12A 13 at clarendon place wellington road eccles greater manchester and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
8 May 2009	Delivered on: 9 May 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land lying to the east of queens road demmings cheadle cheshire t/n GM60874 and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
5 July 2006	Delivered on: 18 July 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 crown street buildings 2 crown street leeds t/n WYK800992, a floating charge over all unfixed plant and machinery and other equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
7 November 2005	Delivered on: 15 November 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 newlands court burntwood business park burntwood staffordshire floating charge over all fixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
28 November 2003	Delivered on: 9 December 2003 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: T/N GM908668 k/a 101 commercial road hazel grove stockport greater manchester. T/n's GM306824, GM31686, GM378885, GM378884, GM522899 and GM522900 k/a land and buildings at monaghan house clarendon street hyde cheshire. T/n LA185226 k/a 1-8 park street denton tameside manchester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 September 2003	Delivered on: 11 September 2003 Satisfied on: 9 December 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property 101 commercial road, hazel grove t/n GM908668. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
9 November 2001	Delivered on: 16 November 2001 Satisfied on: 9 December 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as land & buildings on the west side of clarendon street hyde title numbers GM306824 GM31686 GM180556 GM378884 GM378885. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
9 November 2001	Delivered on: 16 November 2001 Satisfied on: 9 December 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as land & buildings to the west of park street title number LA185226. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
9 November 2001	Delivered on: 16 November 2001 Satisfied on: 9 December 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 March 2001	Delivered on: 21 March 2001 Satisfied on: 9 December 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-8 (inclusive) park street denton manchester t/n la 185226. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 February 2001	Delivered on: 2 March 2001 Satisfied on: 9 December 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage and charge leases granted out of l/h property k/a clarendon works clarendon street hyde t/n GM31686 and land on the west side of clarendon works clarendon street hyde t/n GM180556 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment thereon * see form 395 for further details *. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
5 September 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 September 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 September 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
26 August 2020	Director's details changed for Clare Noelle Sime on 30 April 2019 (2 pages)
26 August 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 October 2019	Change of share class name or designation (2 pages)
29 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
5 December 2018	Appointment of Mrs Rita Denise Keenan as a director on 23 November 2018 (2 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Registration of charge 029536710022, created on 3 November 2016 (40 pages)
10 November 2016	Registration of charge 029536710022, created on 3 November 2016 (40 pages)
3 October 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
24 March 2016	Registration of charge 029536710020, created on 11 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
24 March 2016	Registration of charge 029536710020, created on 11 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
24 March 2016	Registration of charge 029536710021, created on 11 March 2016 (25 pages)
24 March 2016	Registration of charge 029536710021, created on 11 March 2016 (25 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (7 pages)
16 September 2015	Director's details changed for Rachel Sinead Keenan on 1 October 2009 (3 pages)
16 September 2015	Director's details changed for Rachel Sinead Keenan on 1 October 2009 (3 pages)
16 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (7 pages)
16 September 2015	Director's details changed for Rachel Sinead Keenan on 1 October 2009 (3 pages)
14 September 2015	Director's details changed for Mr Patrick Vincent Keenan on 31 January 2015 (2 pages)
14 September 2015	Director's details changed for Danielle Colette Keenan on 14 August 2015 (2 pages)
14 September 2015	Director's details changed for Danielle Colette Keenan on 14 August 2015 (2 pages)
14 September 2015	Director's details changed for Mr Patrick Vincent Keenan on 31 January 2015 (2 pages)
14 May 2015	Registered office address changed from 12 Stratford Avenue West Didsbury Manchester Gtr Manchester M20 2LH to Office 1, First Floor, Post Office House Corporation Street Hyde Cheshire SK14 1AB on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 12 Stratford Avenue West Didsbury Manchester Gtr Manchester M20 2LH to Office 1, First Floor, Post Office House Corporation Street Hyde Cheshire SK14 1AB on 14 May 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (8 pages)
29 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (8 pages)
26 June 2014	Registered office address changed from Monaghan House Clarendon Street Hyde Cheshire SK14 2EP on 26 June 2014 (2 pages)
26 June 2014	Registered office address changed from Monaghan House Clarendon Street Hyde Cheshire SK14 2EP on 26 June 2014 (2 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (8 pages)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (8 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
8 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
15 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
11 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Rachel Sinead Keenan on 28 July 2010 (2 pages)
11 October 2010	Director's details changed for Patrick Vincent Keenan on 28 July 2010 (2 pages)
11 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Patrick Vincent Keenan on 28 July 2010 (2 pages)
11 October 2010	Director's details changed for Rachel Sinead Keenan on 28 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 August 2009	Return made up to 28/07/09; full list of members (5 pages)
11 August 2009	Return made up to 28/07/09; full list of members (5 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Return made up to 28/07/08; full list of members (5 pages)
18 December 2008	Return made up to 28/07/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 October 2007	Return made up to 28/07/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2007	Return made up to 28/07/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 January 2007	Return made up to 28/07/06; full list of members (9 pages)
7 January 2007	Return made up to 28/07/06; full list of members (9 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
4 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 September 2005	Return made up to 28/07/05; full list of members (9 pages)
6 September 2005	Return made up to 28/07/05; full list of members (9 pages)
29 July 2005	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
29 July 2005	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
31 March 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
31 March 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
17 August 2004	Return made up to 28/07/04; full list of members (9 pages)
17 August 2004	Return made up to 28/07/04; full list of members (9 pages)
10 February 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
10 February 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
30 December 2003	Ad 11/04/02--------- £ si 98@1 (2 pages)
30 December 2003	Ad 11/04/02--------- Â£ si 98@1 (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
26 November 2003	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
23 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
16 December 2002	Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page)
16 December 2002	Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page)
2 September 2002	Return made up to 28/07/02; full list of members (8 pages)
2 September 2002	Return made up to 28/07/02; full list of members (8 pages)
24 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
24 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
10 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2001	Return made up to 28/07/01; full list of members (7 pages)
14 September 2001	Return made up to 28/07/01; full list of members (7 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
4 June 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 March 2001	Company name changed peek's services LIMITED\certificate issued on 27/03/01 (2 pages)
27 March 2001	Company name changed peek's services LIMITED\certificate issued on 27/03/01 (2 pages)
21 March 2001	Particulars of mortgage/charge (4 pages)
21 March 2001	Particulars of mortgage/charge (4 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
2 March 2001	Particulars of mortgage/charge (5 pages)
30 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
31 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
22 November 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
22 November 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
26 August 1999	Return made up to 28/07/99; no change of members (4 pages)
26 August 1999	Return made up to 28/07/99; no change of members (4 pages)
26 August 1998	Return made up to 28/07/98; full list of members (6 pages)
26 August 1998	Return made up to 28/07/98; full list of members (6 pages)
1 June 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
1 June 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
31 July 1997	Return made up to 28/07/97; no change of members (4 pages)
31 July 1997	Return made up to 28/07/97; no change of members (4 pages)
30 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
30 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
4 August 1996	Return made up to 28/07/96; no change of members (4 pages)
4 August 1996	Return made up to 28/07/96; no change of members (4 pages)
17 June 1996	New secretary appointed;new director appointed (2 pages)
17 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	Secretary resigned;director resigned (1 page)
7 June 1996	Secretary resigned;director resigned (1 page)
30 May 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
30 May 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
29 August 1995	Return made up to 28/07/95; full list of members (6 pages)
29 August 1995	Return made up to 28/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
28 July 1994	Incorporation (13 pages)
28 July 1994	Incorporation (13 pages)

Land And Property Investments Limited

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