Comland Holdings Limited (04050746)

Company details

Type: Private Limited Company
Incorporated: 2000-08-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2025-08-10 · next due 2026-08-24

View full filing history at Companies House →

Registered office

Remenham House, Regatta Place
Marlow Road
Bourne End
Sl8 5td

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (9)

Vaughan-Lee, Charles Hanning · Director appointed 2021-09-02
Ayres, Christopher Robert · Director appointed 2012-05-01
Crossley, Stuart James · Director appointed 2000-08-14 resigned 2024-11-12
Armstrong, Robin William Alexander · Secretary appointed 2021-09-02 resigned 2022-09-03
Martin, Christopher Giles · Director appointed 2000-08-14 resigned 2021-08-31
Funnell, Simon Kennedy · Director appointed 2002-07-25 resigned 2010-06-06
Ilsley, Andrew John · Director appointed 2000-08-14 resigned 2003-05-19
Dwyer, Daniel John · Nominee Secretary appointed 2000-08-10 resigned 2000-08-14
Dwyer, Daniel James · Nominee Director appointed 2000-08-10 resigned 2000-08-14

People with significant control (1)

Comland Commercial Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

A registered charge Outstanding 040507460004

Held by Barclays Bank PLC

Created 2026-03-19
A registered charge Satisfied 040507460003

Held by Barclays Bank PLC

Created 2018-12-14 · satisfied 2026-03-26

1200 ordinary shares of £1 each in comland commercial estates LTD (company number 02301572), 100 ordinary shares of £1 each in linerear LTD (company number 01999340), 1 ordinary share of £1 in comland chariott house LTD (company number 04541388), 1 ordinary share of £1 in comland parade court LTD (company number 04797877), 1 ordinary share of £1 in comland ringlead LTD (company number 05398494), 1 ordinary share of £1 in icm properties LTD (company number 04234194), 1 ordinary share of £1 in comland wethered house LTD (company number 04404146), 1 ordinary share of £1 in scenerelay LTD (company number 04416626) and all other shares in the companies owned by the chargor from time to time while any of the secured liabilities remains outstanding, including: (a) all rights accruing or incidental to those investments from time to time; and (b) all dividends, interest and other income (not being accruing property), arising out of, or accruing due in respect of, charged shares (and references to the charged shares include references to all or any of the above property and rights).
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2011-04-13 · satisfied 2018-10-17

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2007-12-20 · satisfied 2018-10-17

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-03-26 Mortgage satisfy charge full MR04 Mortgage
2026-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-11-12 Full accounts (paper) AA Accounts
2025-08-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-26 Termination director company with name termination date TM01 Officers
2024-10-23 Full accounts (paper) AA Accounts
2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-29 Director details changed CH01 Officers
2024-06-25 Change to a person with significant control PSC05 PSC
2023-12-08 Full accounts (paper) AA Accounts
2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-28 Director details changed CH01 Officers
2023-06-28 Director details changed CH01 Officers
2023-06-01 Change registered office address company with date old address new address AD01 Address
2022-12-13 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.