European Land Acquisition Company Limited

Active04500864 Private limited company
Incorporated
1 August 2002 (24 years)
Previously known as
Goldhaven Ventures Limited (until 13 November 2013)
Industry
Buying and selling of own real estate (68100)
Owned by
Gary Nigel Sweetman
Lisa Valarie Sweetman
Accounts type
Total exemption full
Region
North West
Address
St John's Chambers
Love Street
Chester
CH1 1QY

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born December 1971 (54)
Sweetman, Lisa
Secretary · Appointed 10 October 2013
Officer history (11 former)
22 April 2025
Appointed Sweetman, Lisa Valerie as Director
22 April 2025
Resigned Sweetman, Keith Ivan Eugene as Director
22 December 2020
Resigned Sweetman, Lisa Valarie as Director
17 November 2020
Appointed Sweetman, Keith Ivan Eugene as Director
6 July 2016
Resigned Sweetman, Keith Ivan Eugene as Director
16 March 2016
Appointed Sweetman, Keith Ivan Eugene as Director
14 September 2015
Appointed Sweetman, Lisa Valarie as Director
14 September 2015
Resigned Sweetman, Keith Ivan Eugene as Director
10 October 2013
Appointed Sweetman, Keith Ivan Eugene as Director
10 October 2013
Resigned Reid, Christopher as Secretary
10 October 2013
Appointed Sweetman, Lisa as Secretary
10 October 2013
Resigned Dunn, Michael Ian as Director
23 September 2011
Resigned Dunn, David John as Director
6 June 2011
Resigned Sweetman, Keith Ivan Eugene as Director
14 May 2007
Appointed Reid, Christopher as Secretary
14 May 2007
Resigned Dunn, Michael Ian as Secretary
29 August 2002
Appointed Dunn, Michael Ian as Secretary
29 August 2002
Appointed Dunn, David John as Director
29 August 2002
Appointed Dunn, Michael Ian as Director
29 August 2002
Appointed Sweetman, Keith Ivan Eugene as Director
28 August 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 August 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
1 August 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 August 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Gary Nigel Sweetman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)
Former controllers (1)
22 April 2025
Ceased Keith Ivan Eugene Sweetman — Owns 25–50% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 £312,365 £312,365 £237,138
Balance sheet detail
202320212020
Debtors£262,493£320,620£320,620
Creditors (< 1 year)£25,355£8,255£8,255
Net Current Assets£237,138£312,365£312,365
Shareholder Funds£237,138£312,365£312,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 December 2025
8 May 2026Confirmation statement with no updates3 May 2026
10 February 2026Amended total exemption full accounts30 December 2024
10 February 2026Registration of a charge
23 June 2025Confirmation statement with no updates3 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Chester →New Property Companies in Chester →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?