Comland Group Limited

Active06278449 Private limited company
Incorporated
13 June 2007 (19 years)
Previously known as
Comland Group PLC (until 14 March 2017)
Comland PLC (until 14 March 2017)
Shoo 343 Limited (until 29 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
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
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ayres, Christopher Robert
Secretary · Appointed 3 September 2022
Director · Appointed 1 October 2021
British
Born October 1977 (49)
Director · Appointed 7 September 2020
British
Born November 1981
Director · Appointed 1 May 2012
British
Born December 1982 (43)
Officer history (7 former)
12 November 2024
Resigned Crossley, Stuart James as Director
3 September 2022
Resigned Armstrong, Robin William Alexander as Secretary
3 September 2022
Appointed Ayres, Christopher Robert as Secretary
1 October 2021
Appointed Crossley, Charles Rains as Director
2 September 2021
Appointed Armstrong, Robin William Alexander as Secretary
31 August 2021
Resigned Martin, Christopher Giles as Director
31 August 2021
Resigned Martin, Christopher Giles as Secretary
7 September 2020
Appointed Vaughan-Lee, Charles Hanning as Director
1 May 2012
Appointed Ayres, Christopher Robert as Director
8 June 2010
Resigned Funnell, Simon Kennedy as Director
3 September 2007
Appointed Martin, Christopher Giles as Secretary
3 September 2007
Appointed Martin, Christopher Giles as Director
3 September 2007
Appointed Crossley, Stuart James as Director
3 September 2007
Appointed Funnell, Simon Kennedy as Director
3 September 2007
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
3 September 2007
Resigned Shoosmiths Directors Limited as Corporate Director
13 June 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
13 June 2007
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16041018
Former controllers (4)
29 October 2024
Ceased Charles Rains Crossley — Owns 25–50% of shares (as a trust)
29 October 2024
Ceased Stuart James Crossley — Owns 25–50% of shares
9 November 2021
Ceased Charles Hanning Vaughan-Lee — Owns 25–50% of shares (as a trust)
17 May 2021
Ceased Christopher Giles Martin — Owns 25–50% of shares (as a trust)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Comland Group Limited This company Owns 75–100% of shares
MCF Commercial Limited Owns 75–100% of shares
Carlos Developments Limited Owns 75–100% of shares
Comland Commercial Limited Owns 75–100% of shares
Comland Wessex Limited Owns 75–100% of shares
Denmark Court (Wokingham) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates13 June 2026
12 November 2025Group of companies' accounts31 March 2025
16 June 2025Confirmation statement with updates13 June 2025
18 November 2024Termination of appointment of a director
8 November 2024Memorandum and Articles of Association
Show all recent filings

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