Residential Land Holdings Limited

Active05977148 Private limited company
Incorporated
24 October 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Bruce Weir Ritchie
Accounts type
Group
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
28 September 2025
Last accounts
31 December 2023
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 March 2021
22 September 2016
Resigned Savage, Louise Charlotte as Director
2 March 2009
Appointed Rust, Jonathan Simon David Anthony as Secretary
27 February 2009
Resigned Viner, Paul Lewis as Secretary
10 September 2007
Appointed Viner, Paul Lewis as Secretary
10 September 2007
Appointed Savage, Louise Charlotte as Director
10 September 2007
Resigned Ritchi, Shadi as Secretary
24 October 2006
Appointed Ritchie, Bruce Weir as Director
24 October 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 October 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 October 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 October 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 October 2006
Appointed Ritchi, Shadi as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Residential Land Holdings Limited This company
Click to Rent Limited Owns 75–100% of shares
Larmway Properties Limited Owns 25–50% of shares
Ultrapulse Limited Owns 75–100% of shares
Resi Invest Limited Owns 75–100% of shares
Residential Land 2 Limited Proposed for strike-offOwns 75–100% of shares
Residential Land 4 Limited Owns 75–100% of shares
Residential Land Limited Owns 75–100% of shares
Residential Land Management 2 Ltd Owns 75–100% of shares
Residential Land Management 3 Limited Owns 75–100% of shares
Residential Land Management 4 Limited Owns 75–100% of shares
Residential Land Management 5 Limited Owns 75–100% of shares
Residential Land Management Limited Owns 75–100% of shares
Saxonchart Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · group accounts

Cash
£97,933
Employees
62
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2018 2019 2020 2021 2022 2023 £29,623,166 £29,520,231 £28,397,171 £28,371,287 £28,336,180 £28,152,696
Balance sheet detail
202320222021202020192018
Fixed Assets£362,613£362,613£362,613£362,615£362,615£362,615
Current Assets£55,723,881£60,782,137£56,862,547£50,942,645£49,419,614£45,712,758
Debtors£55,625,948£60,683,075£56,764,293£50,822,897£49,317,735£45,571,040
Cash£97,933£99,062£98,254£119,748£101,879£141,718
Creditors (< 1 year)£27,933,798£32,808,570£28,853,873£22,908,089£20,261,998£16,452,207
Net Current Assets£27,790,083£27,973,567£28,008,674£28,034,556£29,157,616£29,260,551
Net Assets£29,623,166
Shareholder Funds£28,152,696£28,336,180£28,371,287£28,397,171£29,520,231£29,623,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates24 October 2026
31 March 2026Compulsory strike-off action has been discontinued
24 March 2026First Gazette notice for compulsory strike-off
21 November 2025Group of companies' accounts31 December 2023
24 October 2025Confirmation statement with updates24 October 2025
Show all recent filings

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