U K Land Ltd.
02599100
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
director · Since 29/04/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 79 other boards
director · Since 06/06/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 31 other boards
director · Since 24/11/2008
RACEHORSE TRAINER
BRITISH · ENGLAND · Age 43
Also on 2 other boards
director · Since 24/11/2008
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 46
Also on 16 other boards
director · Since 27/04/2010
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 71
director · Since 01/04/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 8 other boards
director · Since 08/02/2018
CONSULTANT
BRITISH · ENGLAND · Age 69
Also on 2 other boards
director · Since 24/12/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 40
Also on 7 other boards
director · Since 25/05/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 1 other board
secretary · Since 05/03/2018
Former
corporate nominee director · Resigned 29/04/1991
corporate nominee secretary · Resigned 29/04/1991
secretary · Resigned 22/03/2002
secretary · Resigned 10/02/2005
secretary · Resigned 29/09/2017
secretary · Resigned 05/03/2018
Persons with Significant Control
Mr Frederick Felix Jowett Tett
British · England · Age 33
Ramsbury House, Ramsbury House, Hungerford, RG17 0NF
Notified 28/01/2025
Mrs Jennifer Ellen Kidston
British · England · Age 46
Ramsbury House, Ramsbury House, Hungerford, RG17 0NF
Notified 28/01/2025
Mr Henry George Macrae Tett
British · England · Age 43
Ramsbury House, Ramsbury House, Hungerford, RG17 0NF
Notified 28/01/2025
Former PSCs
Mr Christopher Colin Tett
Ceased 29/04/2020
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
RAMSBURY HOUSE RAMSBURY HOUSE
HUNGERFORD
Filing History100 filings
confirmation statement with updates
capital return purchase own shares
accounts with accounts type group
confirmation statement with updates
memorandum articles
resolution
capital return purchase own shares
capital cancellation shares
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
memorandum articles
capital name of class of shares
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
resolution
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
change person secretary company with change date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
legacy
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
certificate change of name company
legacy
accounts with accounts type group
legacy
accounts with accounts type group
resolution
legacy
accounts with accounts type full group
legacy
legacy
legacy
accounts with accounts type full group
accounts with accounts type full group