| Company Name | Outland Estates Ltd |
|---|---|
| Directors | Richard Douglas Lapthorne and Sophie Ghislaine Landers |
| Company Status | Active |
| Company Number | 10246546 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2016(7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Douglas Lapthorne |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Post Office Street Altrincham WA14 1QA |
| Director Name | Mrs Sophie Ghislaine Landers |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2018(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Consultant |
| Country of Residence | Monaco |
| Correspondence Address | 2a Post Office Street Altrincham WA14 1QA |
Location
| Registered Address | 2a Post Office Street Altrincham WA14 1QA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (1 month, 2 weeks from now) |
Charges
| 7 September 2018 | Delivered on: 7 September 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Oak house, barrington road, altrincham, WA14 1HZ, being all the land registered at the land registry under title number(s): GM742032. Outstanding |
|---|---|
| 7 September 2018 | Delivered on: 7 September 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Oak house, barrington road, altrincham, WA14 1HZ being all the land registered at the land registry under title number GM742032. Outstanding |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 1 March 2023 | Registered office address changed from 1a Osbourne Place Altrincham WA14 2QB England to 2a Post Office Street Altrincham WA14 1QA on 1 March 2023 (1 page) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 24 March 2021 | Director's details changed for Richard Douglas Lapthorne on 22 March 2021 (2 pages) |
| 22 March 2021 | Director's details changed for Mrs Sophie Ghislaine Landers on 22 March 2021 (2 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 8 April 2020 | Satisfaction of charge 102465460002 in full (1 page) |
| 8 April 2020 | Satisfaction of charge 102465460001 in full (1 page) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 27 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 10 May 2019 | Registered office address changed from 28 the Downs Altrincham WA14 2PU England to 1a Osbourne Place Altrincham WA14 2QB on 10 May 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 28 November 2018 | Registered office address changed from 398 London Road Stretton Warrington Cheshire WA4 5PW United Kingdom to 28 the Downs Altrincham WA14 2PU on 28 November 2018 (1 page) |
| 7 September 2018 | Registration of charge 102465460001, created on 7 September 2018 (22 pages) |
| 7 September 2018 | Registration of charge 102465460002, created on 7 September 2018 (38 pages) |
| 25 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 4 June 2018 | Appointment of Mrs Sophie Ghislaine Landers as a director on 4 June 2018 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 31 July 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 31 July 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 27 July 2017 | Notification of Richard Douglas Lapthorne as a person with significant control on 22 June 2016 (2 pages) |
| 27 July 2017 | Notification of Richard Douglas Lapthorne as a person with significant control on 22 June 2016 (2 pages) |
| 27 July 2017 | Notification of Richard Douglas Lapthorne as a person with significant control on 27 July 2017 (2 pages) |
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|