Swiss Land Limited

05667336

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD

Incorporated 05/01/2006

Previously known as

Norham House 1066 Limited · until 16/08/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

41100

Development of building projects

Officers

Emilia Keladitis

director · Since 20/12/2013

British · United Kingdom · Age 49

Alan Keith Taylor

director · Since 12/05/2014

British · England · Age 62

Christopher John Whitfield

director · Since 12/05/2014

British · United Kingdom · Age 62

Former

Robert Smith

secretary · Resigned 05/05/2016

Persons with Significant Control

Uk Land Estates Limited

75–100% shares

75–100% votes

Appoint directors

Suites 5 & 6 Enterprise House, Kingsway, Gateshead, NE11 0SR

Reg: 4940037 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 12/04/2017Registered 19/04/2017

charge

outstanding

HSBC BANK PLC (THE SECURITY AGENT)

Created 25/08/2006Registered 01/09/2006

charge

outstanding

HSBC BANK PLC (THE SECURITY AGENT)

Created 25/08/2006Registered 01/09/2006

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Building 7 Queens Park

2026-06-06

BUILDING 7 QUEENS PARK

post town → Gateshead

2026-06-06

GATESHEAD