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Agricultural Land Investments Limited

Company Registration Number: 05157503

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agricultural Land Investments Limited is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Basildon, Essex.

Registered Address

1 BRITTEN CLOSE
LANGDON HILLS
BASILDON
ESSEX
SS16 6TB

There are 69 companies currently registered at this postcode, including this one.

All companies at SS16 6TB

Registration Data

Company Number

05157503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£36,000£41,000£41,000£41,000£41,000
of which Cash £0£0£0£0£0£0
Total Assets £0£36,000£41,000£41,000£41,000£41,000
Current Liabilities £42,039£76,039£79,539£78,039£76,539£75,039
Net Current Assets £-42,039£-40,039£-38,539£-37,039£-35,539£-34,039
Total Net Worth £-42,039£-40,039£-38,539£-37,039£-35,539£-34,039

Previous Names

No previous names

Company Officers

  • PARMENTER, Janis Ina

    Secretary

    Appointed on 15 October 2007

     

    1
    Britten Close
    Langdon Hills
    Basildon
    Essex
    SS16 6TB
    England

  • DESCHAUER, Baron Alexander

    Director

    Appointed on 1 October 2007

     

    Nationality: Canadian

    Occupation: Co Director

    Month of birth: April 1971

    1
    Britten Close
    Langdon Hills
    Basildon
    Essex
    SS16 6TB
    England

  • BALDWIN, John Malcolm

    Secretary

    Appointed on 18 June 2004

    Resigned on 28 January 2005

    Venus Hill Farm
    Venus Hill
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0PG

  • KENNEDY, Frances Christina

    Secretary

    Appointed on 28 January 2005

    Resigned on 15 October 2007

    Culzean House
    Rectory Lane, Bradenham
    High Wycombe
    Bucks
    HP14 4HD

  • BALDWIN, John Malcolm

    Director

    Appointed on 18 June 2004

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1937

    Venus Hill Farm
    Venus Hill
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0PG

  • BALDWIN, Lesley Margaret

    Director

    Appointed on 18 June 2004

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Proposed Director

    Month of birth: October 1938

    Venus Hill Farm
    Venus Hill Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0PG

  • KENNEDY, Anthony

    Director

    Appointed on 28 January 2005

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    Culzean House
    Rectory Lane, Bradenham
    High Wycombe
    Bucks
    HP14 4HD

  • KENNEDY, Frances Christina

    Director

    Appointed on 1 June 2006

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1954

    Culzean House
    Rectory Lane, Bradenham
    High Wycombe
    Bucks
    HP14 4HD

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzAwMTQ2OGFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzI2NDA1MGFkaXF6a2N4.

  3. 13 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ERPJDK. Transaction: MzE1NzA1MDc2NmFkaXF6a2N4.

  4. 8 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5AHLF6P. Transaction: MzE1MjQ2MDk5MGFkaXF6a2N4.

  5. 30 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7LQUH. Transaction: MzE1MjAxNDEwN2FkaXF6a2N4.

  6. 30 June 2016 Director's details changed for Baron Alexander Deschauer on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X5A7LQQA. Transaction: MzE1MjAwOTE4MmFkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7DEEY. Transaction: MzEyODU1ODg5MmFkaXF6a2N4.

  8. 6 August 2015 Director's details changed for Baron Alexander Deschauer on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X4D7DE83. Transaction: MzEyODU1ODc4NWFkaXF6a2N4.

  9. 15 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BG2MUJ. Transaction: MzEyNjk3MTkwOGFkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CZ06WH. Transaction: MzEwNDUxMDAwMWFkaXF6a2N4.

  11. 28 July 2014 Director's details changed for Baron Alexander Deschauer on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X3CZ06W9. Transaction: MzEwNDQ4OTE0NGFkaXF6a2N4.

  12. 26 July 2014 Registered office address changed from C/O John Cowling 1 Britten Close Langdon Hills Basildon Essex SS16 6TB England to 1 Britten Close Langdon Hills Basildon Essex SS16 6TB on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Address. Type: AD01. Barcode: X3CZ06W1. Transaction: MzEwNDQ4OTE0M2FkaXF6a2N4.

  13. 20 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A380CG28. Transaction: MzEwMDMyNTU4OWFkaXF6a2N4.

  14. 16 April 2014 Registered office address changed from Sussex House London Road East Grinstead West Sussex RH19 1HH on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WUFZ7. Transaction: MzA5ODM3MzI2N2FkaXF6a2N4.

  15. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTDC2. Transaction: MzA4MDAxMjI1M2FkaXF6a2N4.

  16. 26 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A24JG5Y0. Transaction: MzA3NTE3NzI5OWFkaXF6a2N4.

  17. 5 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ516B. Transaction: MzA2MDM0NjU1NWFkaXF6a2N4.

  18. 23 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A178ELG3. Transaction: MzA1NjI5MTI2N2FkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X72HKVTV. Transaction: MzA0MDQ2MDQ2MWFkaXF6a2N4.

  20. 14 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZ2YKSCX. Transaction: MzAzMzc1NTM5MmFkaXF6a2N4.

  21. 28 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XQ8A2M2V. Transaction: MzAyMDM5MjE3M2FkaXF6a2N4.

  22. 28 July 2010 Director's details changed for Baron Alexander Deschauer on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ8A1M2U. Transaction: MzAyMDM5MjExN2FkaXF6a2N4.

  23. 28 July 2010 Secretary's details changed for Mrs Janis Ina Parmenter on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: XQ89ZM2R. Transaction: MzAyMDM5MjExNmFkaXF6a2N4.

  24. 20 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD0PCJ8F. Transaction: MzAxMzgzMDEyMmFkaXF6a2N4.

  25. 28 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXW7MBXR. Transaction: MjAzODAxMzc1NmFkaXF6a2N4.

  26. 19 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ALO8S9YQ. Transaction: MjAzMzI1NTc5M2FkaXF6a2N4.

  27. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AW81Q5W6. Transaction: MjAyMTE4MjI5OWFkaXF6a2N4.

  28. 1 October 2008 Secretary's change of particulars / janis norden / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVJS53LW. Transaction: MjAxNDU3MDQzMmFkaXF6a2N4.

  29. 18 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X826P0OQ. Transaction: MjAwNzQ0Nzc5N2FkaXF6a2N4.

  30. 18 June 2008 Director's change of particulars / baron deschaver / 18/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X826O0OP. Transaction: MjAwNzQ0NjY4OWFkaXF6a2N4.

  31. 8 January 2008 Registered office changed on 08/01/08 from: 29 welbeck street london W1G 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM0MDM4MWFkaXF6a2N4.

  32. 17 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzOTEzNGFkaXF6a2N4.

  33. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzOTEzM2FkaXF6a2N4.

  34. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyOTM2MWFkaXF6a2N4.

  35. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1MDkzOWFkaXF6a2N4.

  36. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMTY0NGFkaXF6a2N4.

  37. 10 September 2007 Nc inc already adjusted 08/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTMwMDcwN2FkaXF6a2N4.

  38. 10 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTMwMDAyNGFkaXF6a2N4.

  39. 15 August 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE1MTQzNmFkaXF6a2N4.

  40. 11 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NzA2OWFkaXF6a2N4.

  41. 17 October 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5NjI3MWFkaXF6a2N4.

  42. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzNzIyNGFkaXF6a2N4.

  43. 13 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3NjI1OGFkaXF6a2N4.

  44. 18 November 2005 Ad 30/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgyMTA2OGFkaXF6a2N4.

  45. 18 November 2005 Registered office changed on 18/11/05 from: 5 welby close maidenhead berkshire SL6 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIzMDYwNGFkaXF6a2N4.

  46. 4 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzMzY5MWFkaXF6a2N4.

  47. 25 May 2005 Accounting reference date shortened from 30/11/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDg1NTY1M2FkaXF6a2N4.

  48. 25 May 2005 Registered office changed on 25/05/05 from: culzean house bradenham high wycombe buckinghamshire HP14 4HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg0NzUwMGFkaXF6a2N4.

  49. 3 February 2005 Registered office changed on 03/02/05 from: 21 station road watford hertfordshire WD17 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA1NDUzMGFkaXF6a2N4.

  50. 3 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA1MjQyOWFkaXF6a2N4.

  51. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM5NDQ2M2FkaXF6a2N4.

  52. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI4MDQ3OWFkaXF6a2N4.

  53. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk2MzE4N2FkaXF6a2N4.

  54. 21 October 2004 Accounting reference date extended from 30/06/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTQ2NDMwN2FkaXF6a2N4.

  55. 29 September 2004 Ad 20/09/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc0ODU0M2FkaXF6a2N4.

  56. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjEwNTU5MGFkaXF6a2N4.

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54.156.37.174 Mon, 23 Apr 2018 08:59:28 +0100