Uk Land Investments Limited
09244530
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 17/06/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
director · Since 17/06/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 12 other boards
director · Since 31/07/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
Former
corporate secretary · Resigned 17/06/2015
director · Resigned 17/06/2015
director · Resigned 07/08/2026
director · Resigned 07/08/2026
Persons with Significant Control
Mr Christopher John Whitfield
British · England · Age 63
Building 7, Queens Park, Gateshead, NE11 0QD
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
BUILDING 7 QUEENS PARK
GATESHEAD
Filing History68 filings
capital variation of rights attached to shares
capital variation of rights attached to shares
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change sail address company with old address new address
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change sail address company with old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
change sail address company with old address new address
move registers to sail company with new address
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
change registered office address company with date old address new address
change registered office address company with date old address new address
change account reference date company current extended
confirmation statement with updates
change sail address company with old address new address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
capital alter shares subdivision
capital name of class of shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
certificate change of name company
incorporation company