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Etwall Land Limited

07559793

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Severn Trent Centre, 2 St. John's Street, Coventry, CV1 2LZ
Incorporated 10/03/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alan John Durham

director · Since 08/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Shane Robert Anderson

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Miss Naomi Richards

secretary · Since 17/02/2026

Robert Craig Mcpheely

director · Since 06/11/2018

British · England

Alan John Durham

director · Since 08/12/2022

British · England

Shane Robert Anderson

director · Since 01/05/2023

British · England

Naomi Richards

secretary · Since 17/02/2026

Former

Paul Michael Senior

director · Resigned 01/11/2011

Kerry Anne Abigail Porritt

director · Resigned 31/12/2011

Gerard Peter Tyler

director · Resigned 10/03/2014

Matthew Armitage

secretary · Resigned 03/09/2014

Jonathan Peter James Davies

director · Resigned 31/03/2015

Stuart Malcolm Kelly

director · Resigned 22/05/2015

Edward Wallace Pearce

director · Resigned 06/05/2016

Aline Anne Campbell

secretary · Resigned 03/10/2016

Robert Craig Mcpheely

director · Resigned 14/11/2016

John Anthony Jackson

director · Resigned 14/11/2016

Mark James Dovey

director · Resigned 14/12/2017

Andrew Patrick Smith

director · Resigned 01/07/2020

Julie Fiona Rossiter

director · Resigned 16/12/2020

Helen Marie Miles

director · Resigned 01/05/2023

Gemma Eagle

secretary · Resigned 17/02/2026

Mr Robert Craig Mcpheely

director · Resigned 08/10/2026

Persons with Significant Control

Severn Trent Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05656363 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Severn Trent Centre
2026-09-10

SEVERN TRENT CENTRE

post town → Coventry
2026-09-10

COVENTRY

officer appointed → RICHARDS, Naomi
2026-09-10
officer appointed → ANDERSON, Shane Robert
2026-09-10
officer appointed → DURHAM, Alan John
2026-09-10
officer appointed → MCPHEELY, Robert Craig
2026-09-10

Filing History93 filings

TM02

termination secretary company with name termination date

23/03/20261 page · PDF
AP03

appoint person secretary company with name date

23/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/10/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/10/20253 pages · PDF
AGREEMENT2

legacy

16/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
MA

memorandum articles

17/11/202425 pages · PDF
RESOLUTIONS

resolution

17/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/08/202414 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

21/08/20243 pages · PDF
AGREEMENT2

legacy

21/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/08/202314 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/08/20233 pages · PDF
AGREEMENT2

legacy

18/08/20231 page · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/01/202314 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

23/01/20231 page · PDF
GUARANTEE2

legacy

23/01/20233 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202114 pages · PDF
AGREEMENT2

legacy

20/09/20211 page · PDF
GUARANTEE2

legacy

20/09/20213 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

04/09/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/12/202014 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

29/12/20203 pages · PDF
AGREEMENT2

legacy

29/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Director appointed

appoint person director company with name date

08/07/20202 pages · PDF
Director resigned

termination director company with name termination date

05/07/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/201913 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

16/12/20191 page · PDF
GUARANTEE2

legacy

16/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20183 pages · PDF
Director appointed

appoint person director company with name date

06/11/20182 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201815 pages · PDF
Director resigned

termination director company with name termination date

15/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201714 pages · PDF
Director appointed

appoint person director company with name date

06/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20165 pages · PDF
Director resigned

termination director company with name termination date

05/12/20161 page · PDF
Director resigned

termination director company with name termination date

05/12/20161 page · PDF
Director appointed

appoint person director company with name date

05/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201614 pages · PDF
TM02

termination secretary company with name termination date

06/10/20161 page · PDF
AP03

appoint person secretary company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

11/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20165 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201514 pages · PDF
Director resigned

termination director company with name termination date

19/06/20151 page · PDF
Director resigned

termination director company with name termination date

29/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201414 pages · PDF
Director appointed

appoint person director company with name date

09/10/20142 pages · PDF
AP03

appoint person secretary company with name date

08/10/20142 pages · PDF
TM02

termination secretary company with name termination date

19/09/20141 page · PDF
Director appointed

appoint person director company with name date

11/09/20142 pages · PDF
Director resigned

termination director company with name

28/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20145 pages · PDF
Director details changed

change person director company with change date

09/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201315 pages · PDF
Director appointed

appoint person director company with name

26/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20135 pages · PDF
Address changed

change registered office address company with date old address

15/11/20121 page · PDF
Accounts filed

accounts with accounts type full

26/09/201214 pages · PDF
Director appointed

appoint person director company with name

27/01/20122 pages · PDF
Director resigned

termination director company with name

06/01/20121 page · PDF
Director appointed

appoint person director company with name

06/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20125 pages · PDF
Director resigned

termination director company with name

01/11/20111 page · PDF
Director details changed

change person director company with change date

23/08/20112 pages · PDF
Director details changed

change person director company with change date

23/08/20112 pages · PDF
Director details changed

change person director company with change date

23/08/20112 pages · PDF
Director details changed

change person director company with change date

23/08/20112 pages · PDF
CH03

change person secretary company with change date

23/08/20111 page · PDF
AD03

move registers to sail company

17/03/20111 page · PDF
AD02

change sail address company

17/03/20111 page · PDF
Incorporated

incorporation company

10/03/201129 pages · PDF