Land And Water Group Limited
- Active
- Incorporated on 13 May 2002
Reg Address: Numeric House, 98 Station Road, Sidcup DA15 7BY
Previous Names:
Charybdis Limited - 25 Mar 2019
Terraqua Limited - 18 Mar 2005
Charybdis Limited - 18 Mar 2005
Terraqua Limited - 13 May 2002
Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Land And Water Group Limited" is a ltd and located in Numeric House, 98 Station Road, Sidcup DA15 7BY. Land And Water Group Limited is currently in active status and it was incorporated on 13 May 2002 (22 years 4 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Land And Water Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kim Bishop | Secretary | 1 Jan 2022 | - | Active |
| 2 | Lynn Puttock | Director | 9 Dec 2019 | British | Active |
| 3 | William James Gush | Director | 1 Apr 2019 | British | Active |
| 4 | Richard Charles Maclean | Director | 1 Apr 2019 | British | Active |
| 5 | David Jonathan Bligh | Director | 1 Apr 2019 | British | Resigned 31 Dec 2020 |
| 6 | Ryan Baker | Director | 1 Apr 2019 | British | Active |
| 7 | Mehmet Akbas | Director | 1 Apr 2019 | British | Active |
| 8 | Richard Edward Fitzharding Melhuish | Director | 4 Aug 2014 | British | Active |
| 9 | James Alexander Maclean | Director | 4 Aug 2014 | British | Active |
| 10 | James Alexander Maclean | Director | 4 Aug 2014 | British | Active |
| 11 | Roger Browning | Secretary | 29 Jul 2014 | - | Active |
| 12 | Roger Browning | Secretary | 29 Jul 2014 | - | Resigned 30 Sep 2021 |
| 13 | Jeremy Piers Melhuish | Director | 13 May 2002 | British | Resigned 4 Aug 2014 |
| 14 | Lynn Puttock | Secretary | 13 May 2002 | British | Resigned 29 Jul 2014 |
| 15 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 13 May 2002 | - | Resigned 13 May 2002 |
| 16 | LONDON LAW SERVICES LIMITED | Nominee Director | 13 May 2002 | - | Resigned 13 May 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Richard Edward Fitzharding Melhuish Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 13 May 2017 | British | Active |
| 2 | Mr James Alexander Maclean Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 13 May 2017 | British | Active |
| 3 | M.H.J Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Land And Water Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 May 2024 | Download PDF |
| 2 | Accounts - Small | 28 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 May 2023 | Download PDF |
| 4 | Accounts - Small | 23 Sep 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 28 May 2021 | Download PDF |
| 11 | Accounts - Small | 8 Jan 2021 | Download PDF 8 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 19 May 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2019 | Download PDF 2 Pages |
| 15 | Accounts - Small | 10 Oct 2019 | Download PDF 8 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 26 May 2019 | Download PDF 3 Pages |
| 22 | Resolution | 25 Mar 2019 | Download PDF 2 Pages |
| 23 | Change Of Name - Notice | 25 Mar 2019 | Download PDF 2 Pages |
| 24 | Accounts - Small | 3 Oct 2018 | Download PDF 8 Pages |
| 25 | Mortgage - Satisfy Charge Full | 21 Jul 2018 | Download PDF 4 Pages |
| 26 | Confirmation Statement - No Updates | 28 May 2018 | Download PDF 3 Pages |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 22 May 2018 | Download PDF 2 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Nov 2017 | Download PDF 5 Pages |
| 29 | Accounts - Small | 30 Sep 2017 | Download PDF 10 Pages |
| 30 | Confirmation Statement - Updates | 26 May 2017 | Download PDF 7 Pages |
| 31 | Accounts - Small | 12 Oct 2016 | Download PDF 10 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 5 Pages |
| 33 | Accounts - Small | 3 Oct 2015 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2015 | Download PDF 5 Pages |
| 35 | Accounts - Small | 3 Oct 2014 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2014 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2014 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 30 Jul 2014 | Download PDF 2 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2014 | Download PDF 4 Pages |
| 42 | Accounts - Small | 4 Oct 2013 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2013 | Download PDF 4 Pages |
| 44 | Accounts - Small | 20 Aug 2012 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2012 | Download PDF 4 Pages |
| 46 | Accounts - Small | 24 Aug 2011 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2011 | Download PDF 4 Pages |
| 48 | Accounts - Small | 20 Sep 2010 | Download PDF 6 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 4 Pages |
| 50 | Accounts - Small | 27 Jul 2009 | Download PDF 6 Pages |
| 51 | Annual Return - Legacy | 20 May 2009 | Download PDF 3 Pages |
| 52 | Accounts - Small | 7 Aug 2008 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 20 May 2008 | Download PDF 3 Pages |
| 54 | Address - Legacy | 19 May 2008 | Download PDF 1 Pages |
| 55 | Address - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
| 56 | Accounts - Small | 27 Dec 2007 | Download PDF 6 Pages |
| 57 | Annual Return - Legacy | 30 May 2007 | Download PDF 2 Pages |
| 58 | Accounts - Small | 4 Nov 2006 | Download PDF 7 Pages |
| 59 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 6 Pages |
| 60 | Accounts - Small | 17 Jan 2006 | Download PDF 6 Pages |
| 61 | Annual Return - Legacy | 20 Jun 2005 | Download PDF 6 Pages |
| 62 | Change Of Name - Certificate Company | 18 Mar 2005 | Download PDF 2 Pages |
| 63 | Mortgage - Legacy | 30 Nov 2004 | Download PDF 9 Pages |
| 64 | Accounts - Small | 6 Sep 2004 | Download PDF 6 Pages |
| 65 | Annual Return - Legacy | 11 Jun 2004 | Download PDF 6 Pages |
| 66 | Annual Return - Legacy | 11 Jun 2003 | Download PDF 6 Pages |
| 67 | Accounts - Full | 13 May 2003 | Download PDF 5 Pages |
| 68 | Accounts - Legacy | 12 Nov 2002 | Download PDF 1 Pages |
| 69 | Capital - Legacy | 12 Nov 2002 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 8 Sep 2002 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 8 Sep 2002 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 8 Sep 2002 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 8 Sep 2002 | Download PDF 2 Pages |
| 74 | Address - Legacy | 8 Sep 2002 | Download PDF 1 Pages |
| 75 | Incorporation - Company | 13 May 2002 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.