Active
Company Information for POSTLAND DEVELOPMENTS LIMITED
RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ,
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Company Registration Number
06660923
Private Limited Company
Active |
Company Name | ||||||
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POSTLAND DEVELOPMENTS LIMITED | ||||||
Legal Registered Office | ||||||
RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ Other companies in PE2 | ||||||
Previous Names | ||||||
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Company Number | 06660923 | |
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Company ID Number | 06660923 | |
Date formed | 2008-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 07:18:58 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN WARNER |
||
STEPHEN JAMES ALLEN |
||
THOMAS CHARLES CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JOSHUA WARNER |
Director | ||
STEPHEN JAMES ALLEN |
Company Secretary | ||
BRENT EDWARD WARNER |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MARTINS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
PDL (EASTLANDS 3) LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
MINUET VILLAGE LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
LITE-TRAC SYSTEMS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
HERMITAGE GARDENS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
POSTLAND MANAGEMENT LIMITED | Director | 2011-02-03 | CURRENT | 2010-11-09 | Active | |
A.P.H. (HOLDINGS) LIMITED | Director | 2003-06-07 | CURRENT | 2003-06-06 | Active | |
MOUNT GERIZIM TRUST | Director | 2003-05-29 | CURRENT | 2003-05-28 | Active | |
CRAFTSMAN (UK) LIMITED | Director | 1998-02-16 | CURRENT | 1998-02-16 | Active | |
A.P.H. FARM SERVICES LIMITED | Director | 1992-01-09 | CURRENT | 1991-10-25 | Active | |
APH ENGINEERING SERVICES LIMITED | Director | 1991-09-14 | CURRENT | 1989-09-28 | Active | |
AGRICULTURAL PLANT HIRE LIMITED | Director | 1991-06-19 | CURRENT | 1978-07-17 | Active | |
A.P.H. (ENGINEERING) LIMITED | Director | 1991-06-19 | CURRENT | 1987-10-20 | Active | |
A.P.H. (HIRE) LIMITED | Director | 1991-06-19 | CURRENT | 1987-10-20 | Active | |
POSTLAND MANAGEMENT LIMITED | Director | 2012-08-31 | CURRENT | 2010-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 066609230057 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230058 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230038 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230056 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230054 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230055 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230053 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230036 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230052 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230050 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 066609230049 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230049 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230048 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230046 | |
Notification of Postland Group Limited as a person with significant control on 2022-11-02 | ||
CESSATION OF JASMINE MARIE ALLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
PSC07 | CESSATION OF JASMINE MARIE ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Postland Group Limited as a person with significant control on 2022-11-02 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230045 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230045 | |
REGISTRATION OF A CHARGE / CHARGE CODE 066609230044 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230044 | |
REGISTRATION OF A CHARGE / CHARGE CODE 066609230043 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230042 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CESSATION OF BRENT EDWARD WARNER AS A PERSON OF SIGNIFICANT CONTROL | ||
RP04CS01 | ||
PSC07 | CESSATION OF BRENT EDWARD WARNER AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230041 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230037 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230036 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230036 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066609230035 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230028 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230025 | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230012 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230004 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/03/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES CLARK | |
AP01 | DIRECTOR APPOINTED MR BRENT EDWARD WARNER | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC04 | Change of details for Mrs Jasmine Marie Allen as a person with significant control on 2017-08-01 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066609230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230003 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066609230002 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Dawn Warner as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES CLARK / 25/07/2013 | |
AA01 | CURREXT FROM 31/07/2013 TO 30/11/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARNER | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES CLARK | |
AR01 | 31/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOSHUA WARNER | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT WARNER | |
RES15 | CHANGE OF NAME 05/01/2011 | |
CERTNM | COMPANY NAME CHANGED STAMFORD CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 05/01/11 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT EDWARD WARNER / 31/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
RES15 | CHANGE OF NAME 04/02/2010 | |
CERTNM | COMPANY NAME CHANGED POSTLAND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT EDWARD WARNER / 06/10/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRENT EDWARD WARNER | |
288a | SECRETARY APPOINTED STEPHEN JAMES ALLEN | |
288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 58 |
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Mortgages/Charges outstanding | 33 |
Mortgages Partially Satisifed | 3 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HOLLINGER FIELD INVESTMENTS LIMITED | ||
LEGAL CHARGE | Satisfied | WILLIAM ARTHUR WHITE AND ANTHONY AUBREY BEEKEN |
Creditors Due After One Year | 2011-08-01 | £ 95,000 |
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Creditors Due Within One Year | 2011-08-01 | £ 116,199 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSTLAND DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-08-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 950 |
Current Assets | 2011-08-01 | £ 57,731 |
Debtors | 2011-08-01 | £ 20,351 |
Fixed Assets | 2011-08-01 | £ 245,495 |
Shareholder Funds | 2011-08-01 | £ 92,027 |
Stocks Inventory | 2011-08-01 | £ 36,430 |
Tangible Fixed Assets | 2011-08-01 | £ 241,351 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as POSTLAND DEVELOPMENTS LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |