COMLAND LISTON EXCHANGE LIMITED

Key Data

Status

Active

Company No.

04541388

Incorporation date

20/09/2002

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2002)

20/03/2026

Registration of charge 045413880009, created on 2026-03-19

View PDF (55 pages)

12/11/2025

Full accounts made up to 2025-03-31

View PDF (11 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

26/11/2024

Termination of appointment of Stuart James Crossley as a director on 2024-11-14

View PDF (1 pages)

23/10/2024

Full accounts made up to 2024-03-31

View PDF (12 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

29/07/2024

Director's details changed for Mr Christopher Robert Ayres on 2024-07-25

View PDF (2 pages)

25/06/2024

Change of details for Comland Holdings Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

08/12/2023

Full accounts made up to 2023-03-31

View PDF (13 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

28/06/2023

Director's details changed for Mr Christopher Robert Ayres on 2023-06-14

View PDF (2 pages)

01/06/2023

Registered office address changed from Lunar House Mercury Park, Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Remenham House, Regatta Place Marlow Road Bourne End SL8 5TD on 2023-06-01

View PDF (1 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (13 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

13/09/2022

Termination of appointment of Robin William Alexander Armstrong as a secretary on 2022-09-03

View PDF (1 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (13 pages)

14/12/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

14/12/2021

Satisfaction of charge 045413880008 in full

View PDF (1 pages)

14/12/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

14/12/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

07/09/2021

Appointment of Mr Robin William Alexander Armstrong as a secretary on 2021-09-02

View PDF (2 pages)

07/09/2021

Appointment of Mr Charles Hanning Vaughan-Lee as a director on 2021-09-02

View PDF (2 pages)

07/09/2021

Termination of appointment of Christopher Giles Martin as a secretary on 2021-08-31

View PDF (1 pages)

07/09/2021

Termination of appointment of Christopher Giles Martin as a director on 2021-08-31

View PDF (1 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (12 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

17/07/2019

Resolutions

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (15 pages)

24/12/2018

Satisfaction of charge 045413880007 in part

View PDF (1 pages)

24/12/2018

Satisfaction of charge 045413880007 in full

View PDF (1 pages)

19/12/2018

Registration of charge 045413880008, created on 2018-12-14

View PDF (111 pages)

18/12/2018

Registration of charge 045413880007, created on 2018-12-14

View PDF (111 pages)

05/12/2018

Statement of company's objects

View PDF (2 pages)

05/12/2018

Resolutions

View PDF (28 pages)

17/10/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

12/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

26/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

01/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

18/06/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

06/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

28/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

03/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

03/10/2013

Director's details changed for Mr Christopher Giles Martin on 2013-10-01

View PDF (2 pages)

03/10/2013

Secretary's details changed for Mr Christopher Giles Martin on 2013-10-01

View PDF (1 pages)

03/10/2013

Director's details changed for Mr Stuart James Crossley on 2013-10-01

View PDF (2 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

21/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

30/04/2012

Appointment of Mr Christopher Robert Ayres as a director on 2012-04-30

View PDF (3 pages)

07/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

06/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

28/06/2011

Memorandum and Articles of Association

View PDF (6 pages)

28/06/2011

Memorandum and Articles of Association

View PDF (2 pages)

09/05/2011

Resolutions

View PDF (2 pages)

26/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

22/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

20/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

21/06/2010

Termination of appointment of Simon Funnell as a director

View PDF (1 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

16/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

29/05/2009

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

09/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

27/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

03/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

23/12/2005

Certificate of change of name

View PDF (3 pages)

23/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

02/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

09/09/2003

New director appointed

View PDF (3 pages)

09/09/2003

New director appointed

View PDF (3 pages)

08/07/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2003

Director resigned

View PDF (1 pages)

19/02/2003

Registered office changed on 19/02/03 from: 35 wycombe end beaconsfield buckinghamshire HP9 1LZ

View PDF (1 pages)

04/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/10/2002

New director appointed

View PDF (4 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Registered office changed on 04/10/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT

View PDF (1 pages)

20/09/2002

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

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
Crossley, Stuart James	Director	01/09/2003 - 14/11/2024	55
Vaughan-Lee, Charles Hanning	Director	02/09/2021 - Present	58
Ayres, Christopher Robert	Director	30/04/2012 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About COMLAND LISTON EXCHANGE LIMITED

COMLAND LISTON EXCHANGE LIMITED is an(a) Active company incorporated on 20/09/2002 with the registered office located at Remenham House, Regatta Place, Marlow Road, Bourne End SL8 5TD. 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 COMLAND LISTON EXCHANGE LIMITED?

COMLAND LISTON EXCHANGE LIMITED is currently Active. It was registered on 20/09/2002 .

Where is COMLAND LISTON EXCHANGE LIMITED located?

COMLAND LISTON EXCHANGE LIMITED is registered at Remenham House, Regatta Place, Marlow Road, Bourne End SL8 5TD.

What does COMLAND LISTON EXCHANGE LIMITED do?

COMLAND LISTON EXCHANGE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COMLAND LISTON EXCHANGE LIMITED?

The latest filing was on 20/03/2026: Registration of charge 045413880009, created on 2026-03-19.