European Land Acquisition Company Limited (04500864)

Company details

Type: Private Limited Company
Incorporated: 2002-08-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-05-03 · next due 2026-05-1722 days overdue

View full filing history at Companies House →

Registered office

St John's Chambers
Love Street
Chester
Ch1 1qy

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£42,465 ↓83.8%	£262,493	—	—	—
Cash	£301	£0	—	—	—
Debtors	£42,164 ↓83.9%	£262,493 ↓17.9%	£319,720 →0.0%	£320,620 →0.0%	£320,620
Net current assets	£38,093 ↓83.9%	£237,138 ↓23.5%	£310,041 ↓0.7%	£312,365 →0.0%	£312,365
Equity	£38,093 ↓83.9%	£237,138 ↓23.5%	£310,041 ↓0.7%	£312,365 →0.0%	£312,365
Other
Average employees	1 →0.0%	1 →0.0%	1 ↓50.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate

Officers (11)

Sweetman, Lisa Valerie · Director appointed 2025-04-22
Sweetman, Lisa · Secretary appointed 2013-10-10
Sweetman, Keith Ivan Eugene · Director appointed 2020-11-17 resigned 2025-04-22
Sweetman, Lisa Valarie · Director appointed 2015-09-14 resigned 2020-12-22
Sweetman, Keith Ivan Eugene · Director appointed 2013-10-10 resigned 2015-09-14
Reid, Christopher · Secretary appointed 2007-05-14 resigned 2013-10-10
Dunn, Michael Ian · Director appointed 2002-08-29 resigned 2013-10-10
Dunn, David John · Director appointed 2002-08-29 resigned 2011-09-23
Sweetman, Keith Ivan Eugene · Director appointed 2002-08-29 resigned 2011-06-06
Hanover Directors Limited · Corporate Nominee Director appointed 2002-08-01 resigned 2002-08-28
Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2002-08-01 resigned 2002-08-28

People with significant control (3)

Mr Keith Ivan Eugene Sweetman Ceased 2025-04-22

Individual Psc · British · resident in England · born 4/1944 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Gary Nigel Sweetman Active

Individual Psc · British · resident in England · born 11/1969 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mrs Lisa Valarie Sweetman Active

Individual Psc · British · resident in England · born 12/1971 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (14)

4 outstanding · 10 satisfied

A registered charge Outstanding 045008640015

Held by Maurice John Willis

Created 2026-02-09

Land on the west side of lodge lane, stoke hammond, milton keynes.. Land registry title number BM455398.
A registered charge Outstanding 045008640014

Held by Maurice John Willis

Created 2024-11-20

All that freehold land situate and known as land on the west side of lodge lane, stoke hammond, milton keynes.
A registered charge Outstanding 045008640013

Held by Matthew Wright

Created 2024-08-28

Land at the south side of the rye eaton bray dunstable.
A registered charge Outstanding 045008640012

Held by Maurice Willis

Created 2022-07-14

Land lying to the west side of lodge lane, stoke hammond, milton keynes, buckinghamshire.
A registered charge Satisfied 045008640011

Held by Dunn Investments Limited

Created 2016-07-01 · satisfied 2022-09-29

Land at whaddon road newton longville.
A registered charge Satisfied 045008640010

Held by Simone Dorothy Ellis

Created 2015-09-23 · satisfied 2022-09-29

Land at the mellows stoke hammond.
Legal charge Satisfied

Held by David John Dunn

Created 2011-10-21 · satisfied 2015-10-30

Poultry farm and tall timbers watling street little brickhill buckinghamshire t/nos bm 113654 and bm 221348.
Legal charge Satisfied

Held by Hsbc Bank PLC

Created 2006-08-23 · satisfied 2015-10-30

F/H property k/a 141 buckingham road bletchley milton keynes. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2004-11-08 · satisfied 2015-10-30

F/H property elm farm,143 buckingham road,bletchley. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2004-09-30 · satisfied 2015-10-30

F/H property at 47 raglan gardens oxley watford hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2003-12-10 · satisfied 2015-10-30

333 stanstead road hoddesdon herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2003-02-13 · satisfied 2015-10-30

F/Hold 46 brookdene avenue oxhey watford hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2002-11-13 · satisfied 2015-10-30

The f/h property k/a 323 stanstead road, hoddesson, hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2002-09-20 · satisfied 2015-10-30

Freehold property known as 54 wolverton road milton keynes buckinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-10 Accounts amended with accounts type total exemption full AAMD Accounts
2026-02-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-16 Secretary details changed CH03 Officers
2025-05-15 Appointment of director AP01 Officers
2025-05-15 Cessation of a person with significant control PSC07 PSC
2025-04-22 Termination director company with name termination date TM01 Officers
2025-03-12 Total-exemption-full accounts AA Accounts
2025-03-11 Total-exemption-full accounts AA Accounts
2025-02-13 Change registered office address company with date old address new address AD01 Address
2024-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-05-03 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-29 Total-exemption-full accounts AA Accounts

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