| Company Name | Back Land Developments Limited |
|---|---|
| Director | Ronald Charles Stocks |
| Company Status | Active |
| Company Number | 06889739 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ronald Charles Stocks |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2019(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Danesway House 3 Danesway Oxshott Surrey KT22 0LU |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Exchange House Crouch End Hill London N8 8DF |
| Director Name | Mr Daniel Charles Stocks |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 Berrington Drive East Horsley Leatherhead KT24 5ST |
| Director Name | Mr Jamie Ronald Stocks |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Fernlea Road London SW12 9RP |
| Secretary Name | Daniel Charles Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Garrick Close Hersham Walton On Thames Surrey KT12 5NY |
| Secretary Name | Mr Jamie Ronald Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Fernlea Road London SW12 9RP |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1-2 Craven Road London W5 2UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Charles Stocks 50.00% Ordinary |
|---|---|
| 1 at £1 | Jamie Ronald Stocks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,132 |
| Cash | £570 |
| Current Liabilities | £394,259 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 22 October 2019 | Delivered on: 25 October 2019 Persons entitled: Ire Security Limited Classification: A registered charge Outstanding |
|---|---|
| 26 May 2010 | Delivered on: 15 December 2010 Persons entitled: The Crown Estate Commissioners Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land to the rear of northcroft and southcroft, copsem lane, oxshott, leatherhead t/n SY86399. Outstanding |
| 26 May 2010 | Delivered on: 5 June 2010 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Percival close oxshott t/no SY786399 see image for full details. Outstanding |
| 26 May 2010 | Delivered on: 5 June 2010 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 12 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 7 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 25 October 2019 | Registration of charge 068897390004, created on 22 October 2019 (24 pages) |
| 3 October 2019 | Notification of Ronald Charles Stocks as a person with significant control on 18 July 2019 (2 pages) |
| 3 October 2019 | Cessation of Daniel Charles Stocks as a person with significant control on 18 July 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 3 October 2019 | Cessation of Jamie Ronald Stocks as a person with significant control on 18 July 2019 (1 page) |
| 29 July 2019 | Termination of appointment of Daniel Charles Stocks as a director on 18 July 2019 (1 page) |
| 29 July 2019 | Termination of appointment of Jamie Ronald Stocks as a secretary on 18 July 2019 (1 page) |
| 29 July 2019 | Appointment of Mr Ronald Charles Stocks as a director on 18 July 2019 (2 pages) |
| 29 July 2019 | Termination of appointment of Jamie Ronald Stocks as a director on 18 July 2019 (1 page) |
| 31 May 2019 | Director's details changed for Mr Jamie Ronald Stocks on 31 May 2019 (2 pages) |
| 31 May 2019 | Director's details changed for Daniel Charles Stocks on 31 May 2019 (2 pages) |
| 31 May 2019 | Change of details for Mr Jamie Ronald Stocks as a person with significant control on 31 May 2019 (2 pages) |
| 31 May 2019 | Secretary's details changed for Mr Jamie Ronald Stocks on 31 May 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 31 May 2019 | Change of details for Mr Daniel Charles Stocks as a person with significant control on 31 May 2019 (2 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 16 March 2018 | Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 16 March 2018 (1 page) |
| 23 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 October 2015 | Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015 (1 page) |
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2014 | Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from Quadrant House 7-9 Heath Road Weybridge Surrey KT13 8SX to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from Quadrant House 7-9 Heath Road Weybridge Surrey KT13 8SX to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 3 October 2014 (1 page) |
| 3 October 2014 | Director's details changed for Daniel Charles Stocks on 2 October 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Registered office address changed from Quadrant House 7-9 Heath Road Weybridge Surrey KT13 8SX to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 3 October 2014 (1 page) |
| 3 October 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Director's details changed for Daniel Charles Stocks on 2 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Daniel Charles Stocks on 2 October 2014 (2 pages) |
| 3 October 2014 | Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 3 October 2014 (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 January 2014 | Administrative restoration application (4 pages) |
| 13 January 2014 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Administrative restoration application (4 pages) |
| 13 January 2014 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 15 December 2010 | Particulars of a mortgage or charge/co extend / charge no: 3 (6 pages) |
| 15 December 2010 | Particulars of a mortgage or charge/co extend / charge no: 3 (6 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Secretary's details changed for Jamie Ronald Stocks on 28 April 2010 (1 page) |
| 20 May 2010 | Director's details changed for Jamie Rowland Stocks on 28 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Jamie Rowland Stocks on 28 April 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Jamie Ronald Stocks on 28 April 2010 (1 page) |
| 17 May 2010 | Termination of appointment of Daniel Stocks as a secretary (2 pages) |
| 17 May 2010 | Termination of appointment of Daniel Stocks as a secretary (2 pages) |
| 4 June 2009 | Director and secretary appointed daniel charles stocks (2 pages) |
| 4 June 2009 | Director and secretary appointed daniel charles stocks (2 pages) |
| 4 June 2009 | Director and secretary appointed jamie rowland stocks (2 pages) |
| 4 June 2009 | Director and secretary appointed jamie rowland stocks (2 pages) |
| 3 June 2009 | Appointment terminated director john wildman (1 page) |
| 3 June 2009 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 3 June 2009 | Appointment terminated director john wildman (1 page) |
| 3 June 2009 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 28 April 2009 | Incorporation (11 pages) |
| 28 April 2009 | Incorporation (11 pages) |