CREATIVE LAND DEVELOPERS LIMITED

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CREATIVE LAND DEVELOPERS LIMITED

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Key Data

Status

Active

Company No.

02332348

Incorporation date

03/01/1989

Size

Dormant

Contacts

Registered address

Registered address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZCopy
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Latest events (Record since 03/01/1989)
dot icon26/03/2026
Confirmation statement made on 2026-03-20 with updates
dot icon17/03/2026
Termination of appointment of Richard Skene as a director on 2026-03-17
dot icon17/03/2026
Termination of appointment of Alistair Maclachlan Smith as a director on 2026-03-17
dot icon22/01/2026
Accounts for a dormant company made up to 2025-06-30
dot icon22/03/2025
Confirmation statement made on 2025-03-20 with updates
dot icon17/02/2025
Accounts for a dormant company made up to 2024-06-30
dot icon26/03/2024
Confirmation statement made on 2024-03-20 with updates
dot icon16/02/2024
Accounts for a dormant company made up to 2023-06-30
dot icon05/04/2023
Change of details for Hanson Land Development Limited as a person with significant control on 2023-04-03
dot icon03/04/2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03
dot icon20/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon15/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon21/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon03/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon16/09/2021
Termination of appointment of Carsten Matthias Wendt as a director on 2021-09-06
dot icon15/09/2021
Appointment of Alfredo Quilez Somolinos as a director on 2021-09-06
dot icon24/08/2021
Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01
dot icon28/04/2021
Accounts for a dormant company made up to 2020-06-30
dot icon22/03/2021
Confirmation statement made on 2021-03-15 with updates
dot icon23/03/2020
Confirmation statement made on 2020-03-15 with updates
dot icon13/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon15/01/2020
Withdrawal of a person with significant control statement on 2020-01-15
dot icon07/01/2020
Withdrawal of a person with significant control statement on 2020-01-07
dot icon02/04/2019
Accounts for a dormant company made up to 2018-06-30
dot icon24/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon20/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon19/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon06/09/2017
Notification of Hanson Land Development Limited as a person with significant control on 2016-04-06
dot icon09/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon09/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon15/12/2016
Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01
dot icon14/12/2016
Termination of appointment of David Jonathan Clarke as a director on 2016-12-01
dot icon27/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon11/03/2016
Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10
dot icon11/03/2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10
dot icon18/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon11/02/2016
Director's details changed for Edward Alexander Gretton on 2014-08-02
dot icon22/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon08/05/2015
Accounts for a dormant company made up to 2014-06-30
dot icon24/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon27/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon23/09/2013
Termination of appointment of Seyda Pirinccioglu as a director
dot icon25/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon21/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon23/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon29/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon26/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon23/06/2011
Appointment of David Jonathan Clarke as a director
dot icon23/06/2011
Termination of appointment of Benjamin Guyatt as a director
dot icon30/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon23/07/2010
Appointment of Seyda Pirinccioglu as a director
dot icon22/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon22/07/2010
Director's details changed for Mr Benjamin John Guyatt on 2009-10-01
dot icon22/07/2010
Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01
dot icon22/07/2010
Director's details changed for Edward Alexander Gretton on 2009-10-01
dot icon27/04/2010
Termination of appointment of Christian Leclercq as a director
dot icon07/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon11/01/2010
Termination of appointment of Richard Gimmler as a director
dot icon11/01/2010
Director's details changed for Mr Richard Robert Gimmler on 2009-09-01
dot icon14/07/2009
Return made up to 30/06/09; full list of members
dot icon11/02/2009
Accounts for a dormant company made up to 2008-06-30
dot icon24/09/2008
Director's change of particulars / edward gretton / 23/09/2008
dot icon18/08/2008
Return made up to 30/06/08; full list of members
dot icon11/08/2008
Secretary appointed roger thomas virley tyson
dot icon05/08/2008
Director appointed richard robert gimmler
dot icon05/08/2008
Director appointed christian leclercq
dot icon04/08/2008
Appointment terminated director ruth coulson
dot icon01/08/2008
Appointment terminated director david egan
dot icon01/08/2008
Director appointed benjamin john guyatt
dot icon31/07/2008
Appointment terminated secretary graham dransfield
dot icon25/07/2008
Appointment terminated director graham dransfield
dot icon24/07/2008
Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH
dot icon07/07/2008
Director appointed edward alexander gretton
dot icon31/12/2007
Secretary resigned
dot icon30/12/2007
New secretary appointed
dot icon28/12/2007
Accounts for a dormant company made up to 2007-06-30
dot icon23/08/2007
Return made up to 30/06/07; full list of members
dot icon20/06/2007
New director appointed
dot icon20/06/2007
Director resigned
dot icon08/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon06/02/2007
Secretary's particulars changed
dot icon18/07/2006
Return made up to 30/06/06; full list of members
dot icon02/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon11/01/2006
New director appointed
dot icon20/12/2005
Director resigned
dot icon10/10/2005
Return made up to 30/06/05; full list of members
dot icon06/05/2005
Accounts for a dormant company made up to 2004-06-30
dot icon06/08/2004
Return made up to 30/06/04; full list of members
dot icon13/04/2004
Accounts for a dormant company made up to 2003-06-30
dot icon28/07/2003
Return made up to 30/06/03; full list of members
dot icon13/06/2003
New director appointed
dot icon13/06/2003
Director resigned
dot icon13/06/2003
New director appointed
dot icon13/06/2003
Director resigned
dot icon11/03/2003
Accounts for a dormant company made up to 2002-06-30
dot icon01/08/2002
Director's particulars changed
dot icon27/07/2002
Return made up to 30/06/02; full list of members
dot icon17/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon21/09/2001
Director's particulars changed
dot icon16/07/2001
Return made up to 30/06/01; full list of members
dot icon16/07/2001
Director's particulars changed
dot icon21/05/2001
Director's particulars changed
dot icon17/04/2001
Accounts for a dormant company made up to 2000-06-30
dot icon22/02/2001
Director's particulars changed
dot icon27/07/2000
Director's particulars changed
dot icon27/07/2000
Return made up to 30/06/00; full list of members
dot icon20/06/2000
Director's particulars changed
dot icon30/05/2000
Accounts for a dormant company made up to 1999-06-30
dot icon09/11/1999
Director resigned
dot icon09/11/1999
New director appointed
dot icon21/07/1999
Return made up to 30/06/99; no change of members
dot icon09/07/1999
Director resigned
dot icon18/05/1999
Director's particulars changed
dot icon04/05/1999
Accounts for a dormant company made up to 1998-06-30
dot icon12/08/1998
Return made up to 01/07/98; no change of members
dot icon12/08/1998
Director's particulars changed
dot icon25/07/1998
Secretary resigned
dot icon25/07/1998
Director resigned
dot icon25/07/1998
Director resigned
dot icon25/07/1998
Director resigned
dot icon25/07/1998
New secretary appointed
dot icon25/07/1998
New director appointed
dot icon25/07/1998
New director appointed
dot icon25/07/1998
New director appointed
dot icon30/03/1998
Accounts for a dormant company made up to 1997-06-30
dot icon23/03/1998
Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY
dot icon07/07/1997
Return made up to 01/07/97; full list of members
dot icon21/05/1997
Resolutions
dot icon11/04/1997
Full accounts made up to 1996-06-30
dot icon26/07/1996
Return made up to 01/07/96; full list of members
dot icon25/04/1996
Full accounts made up to 1995-06-30
dot icon27/06/1995
Return made up to 01/07/95; no change of members
dot icon02/05/1995
Full accounts made up to 1994-06-30
dot icon05/07/1994
Return made up to 01/07/94; full list of members
dot icon29/04/1994
Full accounts made up to 1993-06-30
dot icon01/03/1994
Director resigned
dot icon01/03/1994
New director appointed
dot icon09/12/1993
Director resigned
dot icon09/12/1993
New director appointed
dot icon04/08/1993
Return made up to 07/07/93; no change of members
dot icon02/08/1993
Director's particulars changed
dot icon30/07/1993
Secretary resigned
dot icon30/07/1993
New secretary appointed
dot icon30/04/1993
Full accounts made up to 1992-06-30
dot icon21/07/1992
Return made up to 07/07/92; full list of members
dot icon15/05/1992
Secretary resigned;new secretary appointed
dot icon29/04/1992
Full accounts made up to 1991-06-30
dot icon12/03/1992
Director resigned
dot icon21/08/1991
Director's particulars changed
dot icon24/07/1991
Return made up to 17/07/91; full list of members
dot icon21/05/1991
Director resigned;new director appointed
dot icon28/03/1991
Registered office changed on 28/03/91 from: 20 manvers street bath BA1 1LX
dot icon27/03/1991
Full accounts made up to 1990-06-30
dot icon27/03/1991
Secretary resigned;new secretary appointed
dot icon27/09/1990
Return made up to 17/07/90; full list of members
dot icon22/05/1990
Secretary resigned;new secretary appointed
dot icon26/04/1990
Director resigned;new director appointed
dot icon11/08/1989
New director appointed
dot icon30/03/1989
Wd 14/03/89 ad 10/02/89--------- £ si 98@1=98 £ ic 2/100
dot icon23/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/03/1989
Registered office changed on 23/03/89 from: 30 queen charlotte street bristol BS99 7QQ
dot icon23/03/1989
Accounting reference date notified as 30/06
dot icon06/03/1989
Resolutions
dot icon04/03/1989
Memorandum and Articles of Association
dot icon02/03/1989
Certificate of change of name
dot icon02/03/1989
Certificate of change of name
dot icon03/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gretton, Edward Alexander
Director
02/06/2008 - Present
388
Egan, David John
Director
01/06/2007 - 16/06/2008
289
Quilez Somolinos, Alfredo
Director
06/09/2021 - Present
278
Rogers, Wendy Fiona
Secretary
10/03/2016 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CREATIVE LAND DEVELOPERS LIMITED

CREATIVE LAND DEVELOPERS LIMITED is an(a) Active company incorporated on 03/01/1989 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. 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 CREATIVE LAND DEVELOPERS LIMITED?

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CREATIVE LAND DEVELOPERS LIMITED is currently Active. It was registered on 03/01/1989 .

Where is CREATIVE LAND DEVELOPERS LIMITED located?

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CREATIVE LAND DEVELOPERS LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does CREATIVE LAND DEVELOPERS LIMITED do?

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CREATIVE LAND DEVELOPERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CREATIVE LAND DEVELOPERS LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-20 with updates.