South West Land (Holdings) Limited

Active02591327 Private limited company
Incorporated
13 March 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Charles Denys Burnett-Hitchcock
Primrose Anne Burnett-Hitchcock
Accounts type
Total exemption full
Region
South West
Address
Harscombe House
1 Darklake View
Estover
PL6 7TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2010
British
Born July 1978 (48)
Secretary · Appointed 13 March 1991
British
Director · Appointed 13 March 1991
British
Born October 1946 (80)
Director · Appointed 13 March 1991
British
Born May 1939 (87)
Officer history (3 former)
31 March 2023
Resigned Palmer, Janice Elizabeth as Secretary
22 May 2015
Appointed Palmer, Janice Elizabeth as Secretary
30 April 2010
13 March 1991
Appointed Burnett-Hitchcock, Primrose Anne as Secretary
13 March 1991
Appointed Burnett-Hitchcock, Charles Denys as Director
13 March 1991
Appointed Burnett-Hitchcock, Primrose Anne as Director
13 March 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
13 March 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
13 March 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
13 March 1991
Resigned Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1939 (87)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

South West Land (Holdings) Limited This company
Chudleigh South West Limited Owns 25–50% of shares
Foundry Desking Company Limited Owns 75–100% of shares
Lapford Estates Ltd Owns 75–100% of shares
South West Land Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£900
Employees
3
Balance sheet detail
2025
Current Assets£215,300
Debtors£214,400
Cash£900
Net Current Assets£215,300
Shareholder Funds£218,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with updates15 December 2025
9 December 2025Director's details changed
9 December 2025Director's details changed
9 December 2025Director's details changed
27 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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