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Swiss Land Limited
05667336
active
ltd
england wales
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 projectsOfficers
Former
Norham House Director Limited
corporate director · Resigned 24/04/2006
Norham House Secretary Limited
corporate secretary · Resigned 24/04/2006
Christopher John Whitfield
director · Resigned 13/12/2011
Philip John Moorin
director · Resigned 20/12/2013
Michael Ian Spriggs
director · Resigned 20/12/2013
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
charge
satisfied
HSBC BANK PLC
Created 05/07/2006Registered 07/07/2006Satisfied 14/09/2006
Change History
officer appointed → KELADITIS, Emilia
2026-06-06officer appointed → TAYLOR, Alan Keith
2026-06-06officer appointed → WHITFIELD, Christopher John
2026-06-06status → active
2026-06-06Active
post town → Gateshead
2026-06-06GATESHEAD
type → ltd
2026-06-06Private Limited Company
address line1 → Building 7 Queens Park
2026-06-06BUILDING 7 QUEENS PARK