Communal Land Management Company Limited

Company Name	Communal Land Management Company Limited
Directors	Benjamin Owen Orndorff and Clare Louise Barclay
Company Status	Active
Company Number	03691756
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Previous Name	RBCO 283 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	20 January 2016(17 years after company formation)
Appointment Duration	8 years, 3 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Clare Louise Barclay
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	05 September 2011(12 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Robert James Sullivan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 March 1999)
Role	Accountant
Correspondence Address	The Old Inn Aldworth Reading RG8 9RL

Director Name	Edward Francis Stuart Brinsmead Stockham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2001)
Role	Uk Real Estate Projects Manage
Country of Residence	United Kingdom
Correspondence Address	7 Dumbleton Close Kingston Upon Thames Surrey KT1 3ST

Director Name	Mr Mark Joseph Wood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 White Plains Road Bronxville New York 10708

Director Name	Neil John Holloway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	2 Bonhomie Court Broadcommon Road Hurst Berkshire RG10 0RC

Director Name	Alistair James Baker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	7 Clarence Court Clarence Road Windsor Berkshire SL4 5AB

Director Name	Gordon Robert Frazer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2006(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Martini Lodge Titness Park, London Road Sunninghill Ascot Berkshire SL5 0PS

Director Name	Michel Van Der Bel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2012(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Area Vp Microsoft Uk
Country of Residence	United Kingdom
Correspondence Address	Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Mourant & Co. Trustees LTD 51.00% Ordinary
49 at £1	Microsoft Properties Uk LTD 49.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

16 February 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
19 November 2020	Appointment of Clare Louise Barclay as a director on 1 October 2020 (2 pages)
19 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
19 November 2020	Termination of appointment of Cindy Helen Rose as a director on 1 October 2020 (1 page)
15 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
20 February 2019	Director's details changed for Benjamin Owen Orndorff on 20 February 2019 (2 pages)
18 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
19 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
16 January 2018	Change of details for Microsoft Properties Uk Limited as a person with significant control on 13 July 2016 (2 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
7 December 2016	Appointment of Cindy Helen Rose as a director on 1 September 2016 (2 pages)
7 December 2016	Appointment of Cindy Helen Rose as a director on 1 September 2016 (2 pages)
7 December 2016	Termination of appointment of Michel Van Der Bel as a director on 3 October 2016 (1 page)
7 December 2016	Termination of appointment of Michel Van Der Bel as a director on 3 October 2016 (1 page)
24 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
24 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
21 January 2016	Appointment of Benjamin Owen Orndorff as a director on 20 January 2016 (2 pages)
21 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Appointment of Benjamin Owen Orndorff as a director on 20 January 2016 (2 pages)
21 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
27 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
27 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Director's details changed for Michel Van Der Bel on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Michel Van Der Bel on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Michel Van Der Bel on 4 January 2013 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 August 2012	Appointment of Michel Van Der Bel as a director (2 pages)
13 August 2012	Termination of appointment of Gordon Frazer as a director (1 page)
13 August 2012	Termination of appointment of Gordon Frazer as a director (1 page)
13 August 2012	Appointment of Michel Van Der Bel as a director (2 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
8 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
8 September 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
8 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
8 September 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
9 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 March 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
14 April 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
14 April 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Secretary's details changed for Rb Secretariat Limited on 5 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Rb Secretariat Limited on 5 January 2010 (2 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Secretary's details changed for Rb Secretariat Limited on 5 January 2010 (2 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
22 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
22 January 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
3 August 2009	Director's change of particulars / gordon frazer / 21/07/2009 (1 page)
3 August 2009	Director's change of particulars / gordon frazer / 21/07/2009 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
30 April 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from beaufort house tenth floor 15 st botolph street, london EC3A 7EE (1 page)
24 April 2009	Registered office changed on 24/04/2009 from beaufort house tenth floor 15 st botolph street, london EC3A 7EE (1 page)
22 January 2009	Return made up to 05/01/09; full list of members (3 pages)
22 January 2009	Return made up to 05/01/09; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
8 January 2007	Return made up to 05/01/07; full list of members (3 pages)
8 January 2007	Return made up to 05/01/07; full list of members (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (2 pages)
9 March 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
9 March 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Return made up to 05/01/06; full list of members (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Return made up to 05/01/06; full list of members (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
19 January 2005	Return made up to 05/01/05; full list of members (7 pages)
19 January 2005	Return made up to 05/01/05; full list of members (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
1 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
11 February 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
12 April 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
3 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
25 February 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
23 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
19 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
19 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
28 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
9 June 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
23 February 1999	Ad 09/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 February 1999	Â£ nc 1000/900 09/02/99 (1 page)
23 February 1999	Â£ nc 1000/900 09/02/99 (1 page)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 February 1999	Ad 09/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 1999	Company name changed rbco 283 LIMITED\certificate issued on 08/02/99 (2 pages)
8 February 1999	Company name changed rbco 283 LIMITED\certificate issued on 08/02/99 (2 pages)
5 January 1999	Incorporation (13 pages)
5 January 1999	Incorporation (13 pages)

Communal Land Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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