Company information:
Capital Land Holdings Limited (No: 00671859)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 10-Jun-1960
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-1991 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Dec-1991 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1993 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Dec-1991 To: Aug-1999 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-1991 To: Feb-2013 )
Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
The William Pears Group Of Companies Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 65,701,011 | 100,582,956 | 49,825,126 | 44,917,400 | 48,141,918 | 53,113,324 | 58,669,300 | 0.0,65701011.0,0.0,100582956.0,0.0,49825126.0,0.0,44917400.0,48141918.0,0.0,53113324.0,58669300.0 | |||||
| Fixed assets / Investment property | 65,701,011 | 100,582,956 | 49,825,126 | 44,917,400 | 48,141,918 | 53,113,324 | 58,669,300 | 0.0,65701011.0,0.0,100582956.0,0.0,49825126.0,0.0,44917400.0,48141918.0,0.0,53113324.0,58669300.0 | |||||
| Current assets | 18,662,385 | 15,099,809 | 60,574,937 | 33,969,103 | 14,119,574 | 5,647,153 | 792,962 | 0.0,18662385.0,0.0,15099809.0,0.0,60574937.0,0.0,33969103.0,14119574.0,0.0,5647153.0,792962.0 | |||||
| Current assets / Cash at bank and on hand | 178,233 | 207,198 | 210,604 | 230,683 | 265,708 | 267,066 | 310,116 | 0.0,178233.0,0.0,207198.0,0.0,210604.0,0.0,230683.0,265708.0,0.0,267066.0,310116.0 | |||||
| Net current assets (liabilities) | 9,257,961 | 5,473,734 | 43,437,110 | 24,871,993 | 5,061,266 | -3,383,861 | -10,232,823 | 0.0,9257961.0,0.0,5473734.0,0.0,43437110.0,0.0,24871993.0,5061266.0,0.0,-3383861.0,-10232823.0 | |||||
| Total assets less current liabilities | 74,958,972 | 106,056,690 | 93,262,236 | 69,789,393 | 53,203,184 | 49,729,463 | 48,436,477 | 0.0,74958972.0,0.0,106056690.0,0.0,93262236.0,0.0,69789393.0,53203184.0,0.0,49729463.0,48436477.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -8,250,425 | -14,540,520 | -7,054,010 | -6,234,411 | -6,531,923 | -9,546,896 | -9,157,741 | 0.0,-8250425.0,0.0,-14540520.0,0.0,-7054010.0,0.0,-6234411.0,-6531923.0,0.0,-9546896.0,-9157741.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,250,425 | 14,540,520 | 7,054,010 | 6,234,411 | 6,531,923 | 9,546,896 | 9,157,741 | 0.0,8250425.0,0.0,14540520.0,0.0,7054010.0,0.0,6234411.0,6531923.0,0.0,9546896.0,9157741.0 | |||||
| Net assets (liabilities) | 66,708,547 | 91,516,170 | 86,208,226 | 63,554,982 | 46,671,261 | 40,182,567 | 39,278,736 | 0.0,66708547.0,0.0,91516170.0,0.0,86208226.0,0.0,63554982.0,46671261.0,0.0,40182567.0,39278736.0 | |||||
| Equity / share capital and reserves | 77,175,729 | 66,708,547 | 66,708,547 | 91,516,170 | 91,516,170 | 86,208,226 | 86,208,226 | 63,554,982 | 46,671,261 | 46,671,261 | 40,182,567 | 39,278,736 | 77175729.0,66708547.0,66708547.0,91516170.0,91516170.0,86208226.0,86208226.0,63554982.0,46671261.0,46671261.0,40182567.0,39278736.0 |