The Ilketshall St. Andrew and St. John Land Management Company Limited

Active05104841 Private company limited by guarantee
Incorporated
19 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Timothy Charles Basey-Fisher
Accounts type
Total exemption full
Region
East of England
Address
Garden Cottage
Great Common Lane Ilketshall
St Andrew Beccles
NR34 8JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born February 1947 (79)
Hall, June Doreen
Director · Appointed 17 February 2025
British
Born June 1958 (68)
Director · Appointed 1 August 2023
British
Born April 1991 (35)
Apps, Roderick James
Director · Appointed 19 November 2018
British
Born September 1952 (74)
Roberts, Christopher
Director · Appointed 13 December 2010
British
Born June 1958 (68)
Bedwell, John Ambrose
Secretary · Appointed 19 April 2004
British
Director · Appointed 19 April 2004
British
Born September 1963 (63)
Bedwell, John Ambrose
Director · Appointed 19 April 2004
British
Born November 1942
Officer history (13 former)
14 July 2026
Resigned Lee, Gillian Barbara as Director
16 February 2026
Appointed Genn-Bromley, Carol Jennifer as Director
17 February 2025
Appointed Hall, June Doreen as Director
13 September 2024
Resigned Ingham, Learna as Director
26 February 2024
Resigned Godfrey, Gerald George as Director
1 August 2023
Appointed Poulden, Jack Lewis James as Director
1 August 2023
Appointed Ingham, Learna as Director
14 October 2019
Appointed Lee, Gillian Barbara as Director
31 July 2019
Resigned Hackett, Douglas Richard as Director
19 November 2018
Appointed Apps, Roderick James as Director
19 November 2018
Resigned Sampson, William Adrian as Director
13 December 2010
Appointed Roberts, Christopher as Director
29 October 2010
Resigned Collyer, Christopher Allan as Director
29 October 2010
Resigned Collyer, Christopher Allan as Director
13 February 2009
Appointed Hackett, Douglas Richard as Director
4 January 2009
Resigned Seehra, Mary as Director
26 March 2008
Appointed Collyer, Christopher Allan as Director
26 March 2008
Appointed Collyer, Christopher Allan as Director
9 January 2008
Resigned Hall, Richard Anthony as Director
26 February 2006
Appointed Seehra, Mary as Director
9 January 2006
Resigned Bromley, Carol Jennifer as Director
19 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
19 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
19 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 April 2004
Appointed Bromley, Carol Jennifer as Director
19 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2004
Appointed Hall, Richard Anthony as Director
19 April 2004
Appointed Bedwell, John Ambrose as Director
19 April 2004
Appointed Sampson, William Adrian as Director
19 April 2004
Appointed Basey Fisher, Timothy Charles as Director
19 April 2004
Appointed Godfrey, Gerald George as Director
19 April 2004
Appointed Bedwell, John Ambrose as Secretary

Ownership 1 active

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

Individual · Notified 19 November 2018
Has significant influence or control
British
Born September 1963 (63)
Former controllers (1)
19 November 2018
Ceased Adrian Sampson — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£77,196
Cash
£77,713

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £66,439 £67,751 £72,466 £76,470 £77,196
Balance sheet detail
20252024202320212020
Current Assets£77,906£77,268£73,216£68,393£67,063
Debtors£193
Cash£77,713
Net Current Assets£77,196£77,268£73,216£68,393£67,063
Net Assets£77,196£76,470£72,466£67,751£66,439
Shareholder Funds£76,470£72,466£67,751£66,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates19 April 2026
6 March 2026Appointment of a director
16 January 2026Total exemption full accounts30 September 2025
21 April 2025Confirmation statement with no updates19 April 2025
Show all recent filings

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