Company information:
North East Land Development Limited (No: 08501788)
Address: MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, S42 5UY, ENGLAND
Status: Active
Incorporated: 24-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW CAMPBELL LAWRENCE ( DOB: May-1989 From: Oct-2018 )
Current Director: ANDREW CAMPBELL LAWRENCE ( DOB: May-1989 From: Oct-2018 )
Current Director: ANDREW CAMPBELL LAWRENCE ( DOB: May-1989 From: Oct-2018 )
Current Director: DANIELLE LAWRENCE ( DOB: Nov-1987 From: Feb-2024 )
Current Director: SHANE MITCHELL ( DOB: Sep-1979 From: Oct-2022 )
Current Secretary: THERESA POTOCKI ( From: Feb-2024 )
Resigned Director: ANTHONY BATEY ( DOB: Oct-1957 From: May-2013 To: Sep-2016 )
Resigned Director: KEITH JOHN BOOTH ( DOB: Jun-1953 From: May-2013 To: Sep-2018 )
Resigned Director: CLIVE MILLER HINDLE ( DOB: Feb-1948 From: Apr-2013 To: May-2013 )
Persons of Significant Control:
Beta (International) Limited, Suite 23 Portland House, Glacis Road, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-26, Ceased: 2022-03-10)
Mr Stephen Andrew Lawrence, Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England: Has significant influence or control (Notified: 2022-03-10)
Mr Keith John Booth, Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-10-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Total inventories | 2,385,823 | 2,585,795 | 1,798,908 | 1,798,908 | 1,798,908 | 1,798,908 | 2385823.0,2585795.0,1798908.0,1798908.0,1798908.0,1798908.0,0.0 | |
| Current assets / Cash at bank and on hand | 392 | 703 | 209 | 4,468 | 450 | 392.0,703.0,0.0,0.0,209.0,4468.0,450.0 |