Comland Holdings Limited

Active04050746 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Remenham House
Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2021
Also at Comland Commercial Estates Limited, Comland Commercial Limited, Carlos Developments Limited · more companies
British
Born November 1981
Director · Appointed 1 May 2012
Also at Midland Real Estates Limited, Crossley Family Holdings Limited, Comland Commercial Estates Limited · more companies
British
Born December 1982 (43)
Officer history (8 former)
12 November 2024
Resigned Crossley, Stuart James as Director
3 September 2022
Resigned Armstrong, Robin William Alexander as Secretary
2 September 2021
Appointed Armstrong, Robin William Alexander as Secretary
2 September 2021
Appointed Vaughan-Lee, Charles Hanning as Director
31 August 2021
Resigned Martin, Christopher Giles as Director
31 August 2021
Resigned Martin, Christopher Giles as Secretary
1 May 2012
Appointed Ayres, Christopher Robert as Director
6 June 2010
Resigned Funnell, Simon Kennedy as Director
19 May 2003
Resigned Ilsley, Andrew John as Director
25 July 2002
Appointed Funnell, Simon Kennedy as Director
14 August 2000
Appointed Martin, Christopher Giles as Secretary
14 August 2000
Appointed Martin, Christopher Giles as Director
14 August 2000
Appointed Crossley, Stuart James as Director
14 August 2000
Appointed Ilsley, Andrew John as Director
14 August 2000
Resigned Dwyer, Daniel John as Nominee Secretary
14 August 2000
Resigned Dwyer, Daniel James as Nominee Director
10 August 2000
Appointed Dwyer, Daniel John as Nominee Secretary
10 August 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3463248

Holdings 15

Companies where Comland Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 111

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates10 August 2026
26 March 2026Satisfaction of a charge in full
20 March 2026Registration of a charge
12 November 2025Full accounts31 March 2025
11 August 2025Confirmation statement with updates10 August 2025
Show all 111 filings

Some other companies at this address

Carlos Developments Limited
Comland Co 1 Limited
Comland Commercial Estates Limited
Comland Commercial Limited
Comland Group Limited
Comland Industrial and Commercial Properties Limited

Other companies in this industry

London
Chippenham
London
Snetterton
Sheffield
London

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