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BRITISH LAND DEVELOPMENTS LIMITED

Learn more about BRITISH LAND DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BRITISH LAND DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00490611
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BRITISH LAND DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00490611, established in United Kingdom on the 17. January 1951. The company is now active. The company has been in business for 65 years and 10 months. The company is based on YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX. Business of the company BRITISH LAND DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BRITISH LAND DEVELOPMENTS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS
Form type: TM01
Date: 2016.04.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.15
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CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED
Form type: AP04
Date: 2015.06.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.05.20
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE
Form type: TM01
Date: 2015.05.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE
Form type: TM02
Date: 2014.08.06
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SECRETARY APPOINTED VICTORIA MARGARET PENRICE
Form type: AP03
Date: 2014.08.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP PENFOLD / 22/01/2014
Form type: CH01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT / 22/01/2014
Form type: CH01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 22/01/2014
Form type: CH01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANBY / 22/01/2014
Form type: CH01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL / 18/11/2013
Form type: CH01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 17/10/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MILES HENRY PRICE / 07/05/2013
Form type: CH01
Date: 2013.05.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER
Form type: TM01
Date: 2012.10.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP PENFOLD / 01/10/2009
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANBY / 01/10/2009
Form type: CH01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURGESS / 01/10/2009
Form type: CH01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR BARRY WINFIELD
Form type: TM01
Date: 2010.07.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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APPOINTMENT TERMINATED DIRECTOR DAVID DEUCHARS
Form type: 288b
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.02
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DIRECTOR APPOINTED MICHAEL STUART RAYNER
Form type: 288a
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED MATTHEW WHITE
Form type: 288a
Date: 2008.08.07
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DIRECTOR APPOINTED JAMES DANBY
Form type: 288a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLAUDINE BLAMEY
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, 10 CORNWALL TERR, REGENTS PK, LONDON NW1 4QP
Form type: 287
Date: 2007.03.01

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Company directors and board members:

BRITISH LAND COMPANY SECRETARIAL LIMITED (current)
Secretary, 2015.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JAMES DANBY (current)
Director, COMPANY DIRECTOR, 2008.07.21
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
RICHARD ELLIOTT (current)
Director, PROJECT MANAGER, 2004.05.28
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
ADRIAN PHILIP PENFOLD (current)
Director, CHIEF PLANNER, 1998.04.14
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
MILES HENRY PRICE (current)
Director, PLANNING AND TRANSPORT EXECUTI, 2004.05.28
42 ELLIS FIELDS , ST ALBANS
AL3 6BQ, HERTFORDSHIRE
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2006.04.28
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
ROBERT SAMUEL (current)
Director, COMPANY DIRECTOR, 2006.06.28
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 1998.04.14
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
ANTHONY BRAINE (resigned)
Secretary, 1992.12.31 - 2014.07.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SHENOL ADAM (resigned)
Director, COMPANY DIRECTOR, 1998.04.14 - 2001.02.27
13 BEECH DRIVE , LONDON
N2 9NX
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
CLAUDINE BLAMEY (resigned)
Director, CORPORATE RESPONSIBILITY DIREC, 2004.12.13 - 2008.04.30
4 YORK HOUSE LAWRIE PARK ROAD , SYDENHAM
SE26 6DT, KENT
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1998.04.14 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
PAUL BURGESS (resigned)
Director, LEASING EXECUTIVE, 1998.04.14 - 2016.03.31
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
DAVID WILLIAM DEUCHARS (resigned)
Director, DEVELOPMENT ADMINISTRATOR, 1999.03.25 - 2008.10.31
12 STANLEY HILL , AMERSHAM
HP7 9HR, BUCKINGHAMSHIRE
KENNETH WILLIAM DYTOR (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1997.11.16
132 GLOUCESTER AVENUE PRIMROSE HILL , LONDON
NW1 8JA
MICHAEL IAN GUNSTON (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
JONATHAN PAUL HALLAM (resigned)
Director, COMMERCIAL LEGAL MANAGER, 2000.12.04 - 2005.08.31
11 TRINITY ROAD , LONDON
SW19 8QT
JOHN PHILLIP HAYMAN (resigned)
Director, CHARTERED SURVEYOR, 1999.03.25 - 2002.09.25
34 SAINT VINCENTS ROAD , CHELMSFORD
CM2 9PS, ESSEX
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
STEPHEN LIONEL KALMAN (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
MICHAEL STUART RAYNER (resigned)
Director, COMPANY DIRECTOR, 2008.07.21 - 2012.10.05
33 CAMBRIDGE COTTAGES , KEW
TW9 3AY, SURREY
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR AND BRITISH LAND CO, 1992.12.31 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1998.04.14 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.21 - 2011.07.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
ANDREW WALTON (resigned)
Director, CHARTERED SURVEYOR, 2004.05.28 - 2007.03.31
B215 PENINSULAR APARTMENTS 4 PRAED STREET, PADDINGTON , LONDON
W2 1JE
TIMOTHY JOHN ANTHONY WELLS (resigned)
Director, CHARTERED SURVEYOR PROPERTY DE, 2000.12.04 - 2006.06.16
30 OVERSTONE ROAD , LONDON
W6 0AA
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
MATTHEW WHITE (resigned)
Director, COMPANY DIRECTOR, 2008.07.21 - 2015.04.30
25 SUTHERLAND GARDENS EAST SHEEN , LONDON
SW14 8DB
NIGEL MURRAY WILLIAMS (resigned)
Director, MARKETING DIRECTOR, 2002.03.31 - 2004.06.18
LILAC COTTAGE CHAPEL END CHALFONT ST. PETER , GERRARDS CROSS
SL9 9EB, BUCKINGHAMSHIRE
BARRY CHESTER WINFIELD (resigned)
Director, PROJECT DIRECTOR, 2000.07.12 - 2010.06.30
THE OLD STABLES DESBOROUGH ROAD STOKE ALBANY , MARKET HARBOROUGH
LE16 8PS, LEICESTERSHIRE
MARK TREVOR WRIGHT (resigned)
Director, CHARTERED SURVEYOR, 1998.04.14 - 2006.12.31
27 HOLROYD ROAD PUTNEY , LONDON
SW15 6LN
MARK ROBERT BINGHAM YOUNGER (resigned)
Director, CHARTERED SURVEYOR, 2005.05.24 - 2005.08.19
54 KELMSCOTT ROAD , LONDON
SW11 6QY

Companies near to BRITISH LAND DEVELOPMENTS ltd.

Information about the Private Limited Company BRITISH LAND DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data