Company NameDb Land Limited
DirectorsBarry Roy Peterson and Daniel Paul Sugar
Company StatusActive
Company Number10865544
CategoryPrivate Limited Company
Incorporation Date13 July 2017(5 years, 1 month ago)
Previous NamePeterson Developments Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Barry Roy Peterson
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameMr Daniel Paul Sugar
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2021(3 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameMr Jonathan Raymond Dumont
StatusCurrent
Appointed06 April 2022(4 years, 8 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW

Location

Registered AddressAmshold House
Goldings Hill
Loughton
Essex
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 July 2021 (1 year ago)
Next Accounts Due30 April 2023 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 December 2021 (8 months, 1 week ago)
Next Return Due17 December 2022 (4 months from now)

Filing History

3 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
21 June 2021Appointment of Mr Daniel Paul Sugar as a director on 18 June 2021 (2 pages)
28 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
17 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
18 February 2020Confirmation statement made on 3 December 2019 with no updates (3 pages)
18 February 2020Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 18 February 2020 (1 page)
1 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
3 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
3 December 2018Notification of Dps Trading Holdings Limited as a person with significant control on 26 November 2018 (2 pages)
3 December 2018Change of details for Mr Barry Roy Peterson as a person with significant control on 26 November 2018 (2 pages)
10 October 2018Confirmation statement made on 12 July 2018 with updates (5 pages)
20 June 2018Director's details changed for Mr Barry Roy Peterson on 20 June 2018 (2 pages)
20 June 2018Change of details for Mr Barry Roy Peterson as a person with significant control on 20 June 2018 (2 pages)
22 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
(3 pages)
22 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
(3 pages)
17 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
17 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)