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Home > England & Wales Companies > LAND RECOVERY NORTH WEST (ARDEN) LTD
Company Information for

LAND RECOVERY NORTH WEST (ARDEN) LTD

THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS,
Company Registration Number
04896020
Private Limited Company
Active

Company Overview

About Land Recovery North West (arden) Ltd
LAND RECOVERY NORTH WEST (ARDEN) LTD was founded on 2003-09-11 and has its registered office in Towcester. The organisation's status is listed as "Active". Land Recovery North West (arden) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAND RECOVERY NORTH WEST (ARDEN) LTD
 
Legal Registered Office
THE MILL PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NN12 7LS
Other companies in OL12
 
Previous Names
P. CASEY ENVIRO (ARDEN) LIMITED17/10/2024
Filing Information
Company Number 04896020
Company ID Number 04896020
Date formed 2003-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND RECOVERY NORTH WEST (ARDEN) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KONSILIA LIMITED   KRW ACCOUNTANTS LIMITED   THOMPSONS MK LIMITED
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Company Officers of LAND RECOVERY NORTH WEST (ARDEN) LTD

Current Directors
Officer Role Date Appointed
SHANE HARRISON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN BARRY
 Director 2015-01-21 2018-01-01
JEREMY PAUL WARREN
 Company Secretary 2006-10-31 2017-12-31
PETER CASEY
 Director 2003-09-11 2015-06-30
MICHAEL ANTHONY WALSH
 Company Secretary 2003-09-11 2006-10-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-09-11 2003-09-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-09-11 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE HARRISON DEVELOPMENTS (BROMBOROUGH ) LIMITED Director 2018-01-01 CURRENT 2009-07-30 Active
SHANE HARRISON P. CASEY ENVIRO (LANESIDE) LIMITED Director 2018-01-01 CURRENT 2003-09-11 Active - Proposal to Strike off
SHANE HARRISON PILSWORTH MANAGEMENT CO LIMITED Director 2018-01-01 CURRENT 2003-12-22 Active
SHANE HARRISON THOMAS CROMPTON QUARRIES (BUCK PARK) LIMITED Director 2018-01-01 CURRENT 2005-07-29 Active
SHANE HARRISON ASTLEY PLANT HIRE LIMITED Director 2018-01-01 CURRENT 2006-12-12 Active - Proposal to Strike off
SHANE HARRISON ENVIRO (LATCHFORD) LIMITED Director 2018-01-01 CURRENT 1985-06-12 Active
SHANE HARRISON LAND RECOVERY NORTH WEST LTD Director 2018-01-01 CURRENT 1983-05-27 Active
SHANE HARRISON ASTLEY SAND & AGGREGATES LIMITED Director 2018-01-01 CURRENT 1973-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Company name changed P. casey enviro (arden) LIMITED\certificate issued on 17/10/24
2024-10-15Previous accounting period shortened from 31/12/24 TO 30/09/24
2024-10-03DIRECTOR APPOINTED MISS TANYA LOUISE WESTON
2024-10-02DIRECTOR APPOINTED DR IAN PETER FENNY
2024-10-02APPOINTMENT TERMINATED, DIRECTOR SHANE ANTHONY HARRISON
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM C/O the Casey Group Rydings Road Rochdale Lancashire OL12 9PS
2024-10-01Current accounting period extended from 31/07/24 TO 31/12/24
2024-09-11CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-18CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-11AP01DIRECTOR APPOINTED MR SHANE HARRISON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARRY
2018-01-11TM02Termination of appointment of Jeremy Paul Warren on 2017-12-31
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CASEY
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0111/09/15 ANNUAL RETURN FULL LIST
2015-02-09AP01DIRECTOR APPOINTED MR ANTHONY JOHN BARRY
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0111/09/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-26AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Mr Peter Casey on 2013-09-01
2013-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PAUL WARREN on 2013-09-01
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-02AR0111/09/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-23AR0111/09/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-15AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM RYDINGS ROAD WARDLE ROCHDALE LANCASHIRE OL12 9PS
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-07AR0111/09/09 FULL LIST
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-18363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 54 RYDINGS ROAD WARDLE ROCHDALE LANCASHIRE OL12 9PS
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-13363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-12288cSECRETARY'S PARTICULARS CHANGED
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-20225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2006-12-04288aNEW SECRETARY APPOINTED
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-10-17363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-23363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288bSECRETARY RESIGNED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to LAND RECOVERY NORTH WEST (ARDEN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAND RECOVERY NORTH WEST (ARDEN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAND RECOVERY NORTH WEST (ARDEN) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Intangible Assets
Patents
We have not found any records of LAND RECOVERY NORTH WEST (ARDEN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAND RECOVERY NORTH WEST (ARDEN) LTD
Trademarks
We have not found any records of LAND RECOVERY NORTH WEST (ARDEN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAND RECOVERY NORTH WEST (ARDEN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as LAND RECOVERY NORTH WEST (ARDEN) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LAND RECOVERY NORTH WEST (ARDEN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND RECOVERY NORTH WEST (ARDEN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAND RECOVERY NORTH WEST (ARDEN) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN12 7LS