LAND MANAGEMENT SERVICES LIMITED

Profile LAND MANAGEMENT SERVICES LIMITED

Actual on 01.12.2020
Company name
LAND MANAGEMENT SERVICES LIMITED
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Company number
03237850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 August 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Nature of business (SIC)
71112 - Urban planning and landscape architectural activities
74901 - Environmental consulting activities
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Registered office address
ABBEY HOUSE, CLARENDON ROAD, ENGLAND, REDHILL, RH1 1QZ
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PSC and Officers LAND MANAGEMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

WITHYCOMBE, David Paul
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: Clarendon Road, England, Redhill, RH1 1QZ, Abbey House
Role: Secretary
WITHYCOMBE, David Paul
Status: Active
Appointed on: Wednesday, 14 August 1996
Correspondence address: Park Avenue, West Sussex, Keymer, BN6 8LT, Vevey 9
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEVE, Helen Mary
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Monday, 15 April 2019
Correspondence address: 11 Crossland Road, Surrey, Redhill, RH1 4AN
Nationality: British
Role: Secretary
Occupation: Company Director
NEVE, Helen Mary
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Tuesday, 16 April 2019
Correspondence address: 11 Crossland Road, Surrey, Redhill, RH1 4AN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Wednesday, 14 August 1996
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Wednesday, 14 August 1996
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr David Paul Withycombe
Status: Active
Notified on: Sunday, 14 August 2016
Correspondence address: England, Redhill, Abbey House
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Helen Mary Neve
Status: Not active
Notified on: Sunday, 14 August 2016
Correspondence address: England, Redhill, Abbey House
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent