Uk Land Investments Limited. Head office in Gateshead. Check Director.

Uk Land Investments Limited, Gateshead

Uk Land Investments Limited is a private limited company. Formerly, it was named Timec 1472 Limited (it was changed on 2015-04-24). Situated at 1St Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD, this 9 years old enterprise was incorporated on 2014-10-01 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the enterprise: James P. (appointed on 31 July 2015), Roderick W. (appointed on 31 July 2015), Alan T. (appointed on 17 June 2015).

About
Name: Uk Land Investments Limited
Number: 09244530
Incorporation date: 2014-10-01
End of financial year: 31 December


Address:	1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Christopher W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Uk Land Investments Limited confirmation statement filing is 2024-10-15. The most current one was submitted on 2023-10-01. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Christopher W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-01 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (16 pages)
MR04	Satisfaction of charge 092445300001 in full filed on: 1st, September 2023 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 092445300005 in full filed on: 1st, September 2023 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 092445300002 in full filed on: 1st, September 2023 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 092445300003 in full filed on: 1st, September 2023 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 092445300004 in full filed on: 1st, September 2023 \| mortgage	Free Download (4 pages)
AD02	Location of register of charges has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD at an unknown date filed on: 15th, February 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 2023-02-08 filed on: 8th, February 2023 \| address	Free Download (1 page)
CH01	On 2022-03-31 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-01 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-10-01 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (15 pages)
AD02	Location of register of charges has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD at an unknown date filed on: 29th, July 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 2021-07-28 filed on: 28th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, November 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-10-01 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 2020-09-02 filed on: 2nd, September 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019-10-01 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 2019-01-22 filed on: 22nd, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-01 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 1st, October 2018 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 1st, October 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 2018-05-25 filed on: 25th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-01 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-10-04 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 2017-08-31 filed on: 31st, August 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 2017-01-05 filed on: 5th, January 2017 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2016-10-31 to 2016-12-31 filed on: 13th, October 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-01 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
AD02	Location of register of charges has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 10th, October 2016 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-10-31 filed on: 19th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-15: 107.60 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF at an unknown date filed on: 15th, October 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-31 filed on: 14th, October 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 092445300005, created on 2015-10-02 filed on: 5th, October 2015 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 092445300003, created on 2015-07-31 filed on: 17th, August 2015 \| mortgage	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 17th, August 2015 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-07-31: 107.60 GBP filed on: 17th, August 2015 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2015-07-31 filed on: 17th, August 2015 \| capital	Free Download (5 pages)
MR01	Registration of charge 092445300002, created on 2015-07-31 filed on: 17th, August 2015 \| mortgage	Free Download (28 pages)
SH01	Statement of Capital on 2015-07-31: 101.00 GBP filed on: 17th, August 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 092445300004, created on 2015-07-31 filed on: 17th, August 2015 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 092445300001, created on 2015-07-31 filed on: 17th, August 2015 \| mortgage	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution filed on: 17th, August 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-06-17 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-17 filed on: 17th, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-17 filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 2015-06-17 filed on: 17th, June 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-06-17 filed on: 17th, June 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed timec 1472 LIMITEDcertificate issued on 24/04/15 filed on: 24th, April 2015 \| change of name	Free Download
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 1st, October 2014 \| incorporation	Free Download (28 pages)
SH01	Statement of Capital on 2014-10-01: 1.00 GBP capital

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