CONSOLIDATED LAND HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05476127

Incorporation date

09/06/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

11/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

View PDF (1 pages)

21/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

25/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

06/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2023

Change of details for Mr Ronald Austin Shuck as a person with significant control on 2023-11-27

View PDF (2 pages)

04/12/2023

Registered office address changed from Sky View, Argosey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04

View PDF (1 pages)

04/12/2023

Secretary's details changed for Mr Anthony Ivan Willcock on 2023-11-27

View PDF (1 pages)

04/12/2023

Secretary's details changed for Mr Anthony Ivan Willcock on 2023-11-27

View PDF (1 pages)

01/12/2023

Director's details changed for Mr Ronald Austin Shuck on 2023-11-27

View PDF (2 pages)

01/12/2023

Change of details for Mr Ronald Austin Shuck as a person with significant control on 2023-11-27

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Anthony Ivan Willcock on 2023-11-27

View PDF (2 pages)

01/12/2023

Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-01

View PDF (1 pages)

01/12/2023

Director's details changed for Mr Anthony Ivan Willcock on 2023-11-27

View PDF (2 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/07/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/09/2019

Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2019-09-25

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

04/07/2016

Appointment of Mr Anthony Ivan Willcock as a director on 2016-06-03

View PDF (2 pages)

04/07/2016

Termination of appointment of Dianne Elizabeth Shuck as a secretary on 2016-06-03

View PDF (1 pages)

04/07/2016

Appointment of Mr Anthony Ivan Willcock as a secretary on 2016-06-03

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (3 pages)

14/08/2014

Termination of appointment of Anthony Ivan Willcock as a director on 2013-09-02

View PDF (1 pages)

01/10/2013

Appointment of Mrs Dianne Elizabeth Shuck as a secretary

View PDF (1 pages)

01/10/2013

Termination of appointment of Anthony Willcock as a secretary

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

23/06/2011

Secretary's details changed for Mr Anthony Ivan Willcock on 2010-07-01

View PDF (1 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

11/06/2010

Appointment of Mr Anthony Ivan Willcock as a director

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Ronald Austin Shuck on 2009-10-02

View PDF (2 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

10/06/2009

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

View PDF (3 pages)

10/06/2009

Director's change of particulars / ronald shuck / 09/06/2009

View PDF (1 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

20/08/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

03/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

27/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

03/05/2007

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

View PDF (6 pages)

19/04/2007

Registered office changed on 19/04/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

17/08/2006

Registered office changed on 17/08/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

15/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

11/07/2006

Registered office changed on 11/07/06 from: c k chartered accountants dartmouth house sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

30/06/2006

Registered office changed on 30/06/06 from: c/o manor lawson accountants 292 aigburth road liverpool merseyside L17 9PW

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

08/12/2005

Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2005

Registered office changed on 21/09/05 from: dartmouth house sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

05/09/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

05/09/2005

Registered office changed on 05/09/05 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (4 pages)

05/09/2005

New director appointed

View PDF (5 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

09/06/2005

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.77K
-
0.00
100.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shuck, Ronald Austin	Director	18/08/2005 - Present	25
Willcock, Anthony Ivan	Secretary	03/06/2016 - Present	-
Shuck, Dianne Elizabeth	Secretary	02/09/2013 - 03/06/2016	-
Willcock, Anthony Ivan	Director	01/06/2010 - 02/09/2013	13
BRABNERS SECRETARIES LIMITED	Corporate Secretary	09/06/2005 - 18/08/2005	18

Persons with Significant Control

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

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Description

About CONSOLIDATED LAND HOLDINGS LIMITED

CONSOLIDATED LAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/06/2005 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 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 CONSOLIDATED LAND HOLDINGS LIMITED?

CONSOLIDATED LAND HOLDINGS LIMITED is currently Dissolved. It was registered on 09/06/2005 and dissolved on 11/11/2025.

Where is CONSOLIDATED LAND HOLDINGS LIMITED located?

CONSOLIDATED LAND HOLDINGS LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does CONSOLIDATED LAND HOLDINGS LIMITED do?

CONSOLIDATED LAND HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED LAND HOLDINGS LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via compulsory strike-off.