LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
05213097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
24/08/2004
(20 years and 3 months old)
WEBSITE
www.northwestlandsurvey.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/08/2004
05/01/2005
BIDEAWHILE 443 LIMITED
SUFFOLK
IP8 4DE
Telephone: 01473240410
TPS: No
Survey Solutions
6 Riverside Mews
Bramford, Ipswich
Suffolk IP8 4DE
IP8 4DE
Unit 3
The Vale Centre
Clooney Road
Londonderry, Co Londonderry
BT47 3GE
Telephone: 240410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURVEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LAND SURVEY SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Andrew Stone (931746528) has left the board |
| 18/11/2024 | New Board Member David John Bredin (925972827) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2022 - Present (1 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2024 - Present (0 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 597 |
View Report |
|
24/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 51 Past: 540 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURVEY TOPCO LIMITED | Active - Accounts Filed | View Report |
| SURVEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LAND SURVEY SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| KEMPSTON SURVEYS LTD | Non-Trading | View Report |
| LAND SURVEY SOLUTIONS (EASTERN) LIMITED | Active - Accounts Filed | View Report |
| LAND SURVEY SOLUTIONS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| LAND SURVEY SOLUTIONS (SOUTH EAST) LIMITED | Active - Accounts Filed | View Report |
| LAND SURVEY SOLUTIONS (UTILITIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Andrew Stone (931746528) has left the board |
| 18/11/2024 | New Board Member David John Bredin (925972827) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 08/01/2024 | Gregory James Norman (925972872) has left the board |
| 04/01/2024 | New Board Member Andrew Stone (931746528) Appointed |
| 01/01/2024 | David Mainwaring (926436864) has left the board |
| 01/01/2024 | Richard Andrew Glenn (915537285) has left the board |
| 01/01/2024 | Sharon Anne Parmenter (910219648) has left the board |
| 01/01/2024 | James Oliver Cooper (911482808) has left the board |
| 01/01/2024 | David John Bredin (925972827) has left the board |
| 01/01/2024 | New Board Member Andrew Stone (931746494) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | Donald Grant Lockhart-White (926318653) has left the board |
| 14/12/2022 | New Board Member David Lowe (929699639) Appointed |
| 30/09/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member David Mainwaring (926436864) Appointed |
| 18/11/2019 | New Board Member Donald Grant Lockhart-White (926318653) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Gregory James Norman (925972872) Appointed |
| 25/06/2019 | New Board Member David John Bredin (925972827) Appointed |
| 25/06/2019 | New Board Member Richard Andrew Glenn (915537285) Appointed |
| 25/06/2019 | New Board Member Paul David Singleton (912386784) Appointed |
| 26/02/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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