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Land & Investments One Limited (No: 03844794)

Address: CHILTERN HOUSE, KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT

Status: Active

Incorporated: 20-Sep-1999

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: SIMON DAVID HAUGHTON ( DOB: Mar-1953   From: Dec-1999  )

Current Director: BENJAMIN TOBY OLIVER JORDAN ( DOB: Jun-1973   From: Dec-1999  )

Resigned Director: HASLAMS LIMITED (   From: Sep-1999   To: Dec-1999  )

Resigned Secretary: LISA JANE FANTOM ( DOB: Apr-1967   From: Jul-2007   To: Nov-2022  )

Resigned Secretary: HASLAMS SECRETARIES LIMITED (   From: Sep-1999   To: Dec-1999  )

Resigned Secretary: BENJAMIN TOBY OLIVER JORDAN (   From: Dec-1999   To: Jul-2007  )

Persons of Significant Control:

Mr Simon David Haughton, Chiltern House King Edward Street, Macclesfield, Cheshire, SK10 1AT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Benjamin Toby Oliver Jordan, Chiltern House King Edward Street, Macclesfield, Cheshire, SK10 1AT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-07-31 2023-07-31 Chart
Fixed assets 4,950,904 4,950,904 4950904.0,4950904.0
Fixed assets / Investments, fixed assets 2 2 2.0,2.0
Fixed assets / Investment property 4,950,902 4,950,902 4950902.0,4950902.0
Current assets 271,292 268,242 271292.0,268242.0
Current assets / Debtors 236,636 246,935 236636.0,246935.0
Current assets / Cash at bank and on hand 34,656 21,307 34656.0,21307.0
Net current assets (liabilities) -337,153 -350,003 -337153.0,-350003.0
Total assets less current liabilities 4,613,751 4,600,901 4613751.0,4600901.0
Provisions for liabilities, balance sheet subtotal 626,842 626,842 626842.0,626842.0
Net assets (liabilities) 3,986,909 3,974,059 3986909.0,3974059.0
Equity / share capital and reserves 3,986,909 3,974,059 3986909.0,3974059.0
History Chart

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