Company Information for LAND AND SECURITIES LIMITED
THE BANK, 209 EVERY STREET, MANCHESTER, M4 7EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LAND AND SECURITIES LIMITED | ||||
Legal Registered Office | ||||
THE BANK 209 EVERY STREET MANCHESTER M4 7EX Other companies in M1 | ||||
Previous Names | ||||
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Company Number | 06752444 | |
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Company ID Number | 06752444 | |
Date formed | 2008-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB993510110 |
Last Datalog update: | 2024-12-05 09:33:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HASEEB ANWAR |
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ABUBAKAR KASHIF REHMAN |
||
REHANA YASMEEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIP CAR PARKS (MIDLANDS) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2016-07-19 | |
SIP CAR PARKS (SOUTH WEST) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2016-07-19 | |
SIP CAR PARKS (UK) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-07-19 | |
SIP CAR PARKS (1) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
ANPR EYE LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
SIMPLE INTELLIGENT PARKING LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
SIP CAR PARKS (MANCHESTER) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2016-07-19 | |
SIP CAR PARKS (STOCKPORT) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2016-07-19 | |
MORGAN KNIGHTLEY & CO LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
SIP PARKING MANAGEMENT AND CONSULTING LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
SIP PARKING LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
ANPR EYE LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
SIMPLE INTELLIGENT PARKING LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
SIP CAR PARKS (MANCHESTER) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2016-07-19 | |
SIP CAR PARKS (STOCKPORT) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2016-07-19 | |
MORGAN KNIGHTLEY & CO LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
SIP PARKING MANAGEMENT AND CONSULTING LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
MORGAN KNIGHTLEY & CO LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR HASEEB ANWAR | ||
AP01 | DIRECTOR APPOINTED MR HASEEB ANWAR | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Nimra Anwar on 2021-04-01 | |
SH01 | 19/11/08 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rehana Yasmeen on 2014-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASEEB ANWAR | |
AP01 | DIRECTOR APPOINTED NIMRA ANWAR | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067524440009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067524440008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067524440007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067524440005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440014 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067524440011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067524440010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067524440006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440008 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440007 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN | |
RES15 | CHANGE OF NAME 31/05/2016 | |
CERTNM | COMPANY NAME CHANGED SIP CAR PARKS (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 31/05/16 | |
AR01 | 18/11/15 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440006 | |
RES15 | CHANGE OF NAME 01/03/2014 | |
CERTNM | COMPANY NAME CHANGED SIP CAR PARKS LIMITED CERTIFICATE ISSUED ON 13/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM PETER HOUSE OXFORD ROAD MANCHESTER GREATER MANCHESTER M1 5AN | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067524440005 | |
AA01 | PREVSHO FROM 31/10/2013 TO 30/09/2013 | |
AR01 | 18/11/12 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABUBAKAR REHMAN | |
AP01 | DIRECTOR APPOINTED MR HASEEB ANWAR | |
AR01 | 18/11/09 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2009 TO 31/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | MARFANI & CO LIMITED | ||
Satisfied | MARFANI & CO LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | CENTRAL PARK (MANCHESTER) LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | HAMMERSON SHEFFIELD (NRQ) LIMITED | |
RENT DEPOSIT DEED | Satisfied | KINSGROVE LIMITED (RECEIVER APPOINTED) | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 140,752 |
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Creditors Due After One Year | 2012-10-31 | £ 155,351 |
Creditors Due Within One Year | 2013-09-30 | £ 42,868 |
Creditors Due Within One Year | 2012-10-31 | £ 25,459 |
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 LAND AND SECURITIES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 83,161 |
Cash Bank In Hand | 2012-10-31 | £ 20,287 |
Current Assets | 2013-09-30 | £ 98,496 |
Current Assets | 2012-10-31 | £ 35,622 |
Debtors | 2013-09-30 | £ 1,660 |
Debtors | 2012-10-31 | £ 1,660 |
Shareholder Funds | 2013-09-30 | £ 94,906 |
Shareholder Funds | 2012-10-31 | £ 36,519 |
Tangible Fixed Assets | 2013-09-30 | £ 180,030 |
Tangible Fixed Assets | 2012-10-31 | £ 181,707 |
Debtors and other cash assets
LAND AND SECURITIES LIMITED owns 1 domain names.
sipcarparks.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LAND AND SECURITIES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |