CARLAND.COM LIMITED

Key Data

Status

Active

Company No.

05952927

Incorporation date

02/10/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2006)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (114 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (10 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

24/09/2025

Director's details changed for Mr Timothy Giles Lampert on 2025-09-21

View PDF (2 pages)

20/05/2025

Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20

View PDF (2 pages)

15/05/2025

Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29

View PDF (2 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (129 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

03/01/2024

Accounts for a dormant company made up to 2023-04-02

View PDF (4 pages)

11/12/2023

Termination of appointment of James Anthony Mullins as a director on 2023-12-11

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

07/12/2023

Appointment of Mr Timothy Giles Lampert as a director on 2023-12-06

View PDF (2 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

05/01/2023

Accounts for a dormant company made up to 2022-04-03

View PDF (6 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

23/09/2022

Change of details for Pennine Metals B Ltd as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2022-09-12

View PDF (1 pages)

04/01/2022

Accounts for a dormant company made up to 2021-03-28

View PDF (10 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

29/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (18 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

26/11/2020

Director's details changed for Mrs Avril Palmer-Baunack on 2020-03-28

View PDF (2 pages)

20/11/2020

Director's details changed for Mr Timothy Giles Lampert on 2020-06-12

View PDF (2 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

17/09/2019

Termination of appointment of Noel Francis William Mckee as a director on 2019-08-27

View PDF (1 pages)

17/09/2019

Termination of appointment of Darren Thomas Mckee as a director on 2019-09-02

View PDF (1 pages)

18/12/2018

Full accounts made up to 2018-04-01

View PDF (21 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

08/10/2018

Termination of appointment of Steven Robert Nobes as a director on 2018-10-04

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2017-04-02

View PDF (21 pages)

31/12/2016

Full accounts made up to 2016-04-03

View PDF (22 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with no updates

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

03/10/2016

Appointment of Mr Martin Richard Letza as a secretary on 2016-09-16

View PDF (2 pages)

30/09/2016

Termination of appointment of Ian Brian Farrelly as a secretary on 2016-09-16

View PDF (1 pages)

07/01/2016

Appointment of Mr Steven Robert Nobes as a director on 2015-12-03

View PDF (2 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-12-14

View PDF (4 pages)

23/12/2015

Sub-division of shares on 2015-12-03

View PDF (5 pages)

23/12/2015

Resolutions

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

02/10/2015

Appointment of Avril Palmer-Baunack as a director on 2015-09-23

View PDF (2 pages)

24/09/2015

Appointment of Mr Ian Brian Farrelly as a secretary on 2015-09-23

View PDF (2 pages)

24/09/2015

Termination of appointment of Steven Robert Nobes as a secretary on 2015-09-23

View PDF (1 pages)

24/09/2015

Appointment of Mr Timothy Giles Lampert as a director on 2015-09-23

View PDF (2 pages)

31/07/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

31/07/2015

Registered office address changed from Bca, Headway House Crosby Way Farnham Surrey GU9 7XG England to Headway House Crosby Way Farnham Surrey GU9 7XG on 2015-07-31

View PDF (1 pages)

09/03/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

09/03/2015

Registered office address changed from Pennine House Greengate Industrial Estate, White Moss View Middleton Manchester M24 1UN to Bca, Headway House Crosby Way Farnham Surrey GU9 7XG on 2015-03-09

View PDF (1 pages)

05/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-10-02

View PDF (16 pages)

14/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

02/10/2014

Registered office address changed from , Nixon Street, Rochdale, Lancashire, OL11 3JW to Pennine House Greengate Industrial Estate, White Moss View Middleton Manchester M24 1UN on 2014-10-02

View PDF (1 pages)

12/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

08/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (3 pages)

04/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

16/12/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (9 pages)

16/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (9 pages)

28/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

27/10/2010

Director's details changed for Noel Francis William Mckee on 2010-10-02

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Darren Thomas Mckee on 2010-10-02

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Steven Robert Nobes on 2010-10-02

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Noel Francis William Mckee on 2009-10-02

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Darren Thomas Mckee on 2009-10-02

View PDF (2 pages)

03/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (9 pages)

06/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

10/09/2008

Secretary appointed mr steven robert nobes

View PDF (1 pages)

10/09/2008

Appointment terminated director barry nightingale

View PDF (1 pages)

10/09/2008

Appointment terminated secretary barry nightingale

View PDF (1 pages)

24/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

16/07/2008

Secretary appointed mr barry graham kirk nightingale

View PDF (1 pages)

16/07/2008

Appointment terminated secretary anthony hinkley

View PDF (1 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

New secretary appointed

View PDF (2 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

03/04/2007

Certificate of change of name

View PDF (2 pages)

02/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

01/12/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lampert, Timothy Giles	Director	23/09/2015 - 31/03/2023	239
Lampert, Timothy Giles	Director	06/12/2023 - Present	239
Mr Noel Francis William Mckee	Director	27/03/2007 - 27/08/2019	58
Mrs Avril Palmer Baunack	Director	23/09/2015 - Present	98
Mr James Anthony Mullins	Director	30/03/2023 - 11/12/2023	139

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About CARLAND.COM LIMITED

CARLAND.COM LIMITED is an(a) Active company incorporated on 02/10/2006 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLAND.COM LIMITED?

CARLAND.COM LIMITED is currently Active. It was registered on 02/10/2006 .

Where is CARLAND.COM LIMITED located?

CARLAND.COM LIMITED is registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does CARLAND.COM LIMITED do?

CARLAND.COM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLAND.COM LIMITED?

The latest filing was on 21/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.