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Home > England & Wales Companies > NORTH EAST LAND DEVELOPMENT LIMITED
Company Information for

NORTH EAST LAND DEVELOPMENT LIMITED

MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, S42 5UY,
Company Registration Number
08501788
Private Limited Company
Active

Company Overview

About North East Land Development Ltd
NORTH EAST LAND DEVELOPMENT LIMITED was founded on 2013-04-24 and has its registered office in Chesterfield. The organisation's status is listed as "Active". North East Land Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTH EAST LAND DEVELOPMENT LIMITED
 
Legal Registered Office
MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK
HOLMEWOOD
CHESTERFIELD
S42 5UY
Other companies in ST14
 
Filing Information
Company Number 08501788
Company ID Number 08501788
Date formed 2013-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB209594485  
Last Datalog update: 2024-09-08 17:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST LAND DEVELOPMENT LIMITED
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Company Officers of NORTH EAST LAND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN BOOTH
 Director 2013-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BATEY
 Director 2013-05-14 2016-09-14
CLIVE MILLER HINDLE
 Director 2013-04-24 2013-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN BOOTH ENVIROPOWER SUPPLIES LIMITED Director 2016-09-14 CURRENT 2006-09-04 Liquidation
KEITH JOHN BOOTH HUNTLEY WOOD INVESTMENTS LTD Director 2016-09-14 CURRENT 2009-03-26 Active
KEITH JOHN BOOTH SOUTH HANDFORD DEVELOPMENT LIMITED Director 2016-09-14 CURRENT 1998-07-22 Active
KEITH JOHN BOOTH RAXA ENERGY LIMITED Director 2016-09-14 CURRENT 2012-09-25 Active
KEITH JOHN BOOTH HCL EQUIPMENT CONTRACTS LTD Director 2012-08-01 CURRENT 2009-04-16 Dissolved 2018-04-23
KEITH JOHN BOOTH CAPITAL EMPLOYMENT BUREAU LTD Director 2008-11-14 CURRENT 2008-11-14 Liquidation

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
2024-08-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-13Appointment of Mrs Theresa Potocki as company secretary on 2024-02-05
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-04Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2023-09-01
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-04Previous accounting period shortened from 28/03/23 TO 31/12/22
2023-01-04AA01Previous accounting period shortened from 28/03/23 TO 31/12/22
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-10Memorandum articles filed
2022-11-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-10RES01ADOPT ARTICLES 10/11/22
2022-11-10MEM/ARTSARTICLES OF ASSOCIATION
2022-11-07DIRECTOR APPOINTED MR SHANE MITCHELL
2022-11-07AP01DIRECTOR APPOINTED MR SHANE MITCHELL
2022-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW LAWRENCE
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-04-05PSC07CESSATION OF BETA (INTERNATIONAL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21CH01Director's details changed for Mr Andrew Campbell Lawrence on 2022-03-14
2021-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-22AA01Previous accounting period shortened from 30/03/20 TO 28/03/20
2021-03-19AA01Current accounting period shortened from 30/03/21 TO 28/03/21
2021-03-01CH01Director's details changed for Mr Andrew Campbell Lawrence on 2021-02-04
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085017880002
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-12-15AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-05-30AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-05-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Unit 17 Marchington Industrial Estate, Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP
2018-10-26PSC02Notification of Beta (International) Limited as a person with significant control on 2018-10-26
2018-10-26AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL LAWRENCE
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BOOTH
2018-10-26PSC07CESSATION OF KEITH JOHN BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24AP01DIRECTOR APPOINTED MR KEITH JOHN BOOTH
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BOOTH
2018-07-31AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATEY
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20SH0128/09/15 STATEMENT OF CAPITAL GBP 2
2015-08-20AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 8 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1QQ
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 8 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR, NE30 1QQ
2014-05-29ANNOTATIONOther
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085017880003
2014-05-28AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 8 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1QQ UNITED KINGDOM
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, 8 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR, NE30 1QQ, UNITED KINGDOM
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085017880001
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085017880002
2014-05-13MEM/ARTSARTICLES OF ASSOCIATION
2014-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-13RES01ALTER ARTICLES 02/05/2014
2014-05-13SH0109/05/14 STATEMENT OF CAPITAL GBP 2.00
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HINDLE
2013-05-14AP01DIRECTOR APPOINTED MR ANTHONY BATEY
2013-05-14AP01DIRECTOR APPOINTED MR KEITH JOHN BOOTH
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NORTH EAST LAND DEVELOPMENT LIMITED 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 NORTH EAST LAND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Outstanding BETA (INTERNATIONAL) LIMITED
2014-05-20 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2014-05-20 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORTH EAST LAND DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of NORTH EAST LAND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH EAST LAND DEVELOPMENT LIMITED
Trademarks
We have not found any records of NORTH EAST LAND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH EAST LAND DEVELOPMENT LIMITED. 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 (68100 - Buying and selling of own real estate) as NORTH EAST LAND DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST LAND DEVELOPMENT LIMITED 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 NORTH EAST LAND DEVELOPMENT LIMITED 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 NORTH EAST LAND DEVELOPMENT LIMITED 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 S42 5UY