R A Land Investments Ltd

Company Name	R A Land Investments Ltd
Directors	Robert Francis Cardis and Madeline Ann Alderson
Company Status	Active
Company Number	05339322
Category	Private Limited Company
Incorporation Date	21 January 2005(19 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Francis Cardis
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(same day as company formation)
Role	Contracting
Country of Residence	England
Correspondence Address	Suite 4 Crossgates House, 67 Crossgates Shopping C Station Road Leeds LS15 8EU

Secretary Name	Mr Robert Francis Cardis
Nationality	British
Status	Current
Appointed	21 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Crossgates House, 67 Crossgates Shopping C Station Road Leeds LS15 8EU

Director Name	Mrs Madeline Ann Alderson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	23 January 2019(14 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Crossgates House, 67 Crossgates Shopping C Station Road Leeds LS15 8EU

Director Name	Andrew Martin Alderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Motor Trade
Country of Residence	United Kingdom
Correspondence Address	39 High Ash Mount Leeds West Yorkshire LS17 8RN

Director Name	Mrs Madeline Ann Alderson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 2011(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lockwood Way Leeds LS11 5TH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 4 Crossgates House, 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Madeleine Alderson 50.00% Ordinary
50 at £1	Robert Francis Cardis 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,948
Cash	£6,402
Current Liabilities	£34,373

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

15 August 2005	Delivered on: 19 August 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25 lockwood way leeds to be allocated out of WYK443507 and all buildings erections and structures and fixtures and fittings and fixed plant and machineryfloating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

15 August 2005

Delivered on: 19 August 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Deed of legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 25 lockwood way leeds to be allocated out of WYK443507 and all buildings erections and structures and fixtures and fittings and fixed plant and machineryfloating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

22 January 2021	Notification of Madeline Alderson as a person with significant control on 19 January 2021 (2 pages)
22 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
3 August 2020	Unaudited abridged accounts made up to 31 January 2020 (5 pages)
23 March 2020	Director's details changed for Mr Robert Francis Cardis on 16 March 2020 (2 pages)
20 March 2020	Secretary's details changed for Mr Robert Francis Cardis on 16 March 2020 (1 page)
20 March 2020	Director's details changed for Mr Robert Francis Cardis on 16 March 2019 (2 pages)
20 March 2020	Director's details changed for Mr Robert Francis Cardis on 16 March 2020 (2 pages)
20 March 2020	Change of details for Mr Robert Francis Cardis as a person with significant control on 16 March 2020 (2 pages)
16 March 2020	Director's details changed for Mr Robert Francis Cardis on 9 March 2020 (2 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
14 June 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
5 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
23 January 2019	Appointment of Mrs Madeline Ann Alderson as a director on 23 January 2019 (2 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
1 June 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
1 June 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 April 2016	Termination of appointment of Madeline Ann Alderson as a director on 12 April 2016 (2 pages)
22 April 2016	Termination of appointment of Madeline Ann Alderson as a director on 12 April 2016 (2 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Registered office address changed from 31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA to C/O Pg Accounting Services Ltd Suite 4 Crossgates House, 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA to C/O Pg Accounting Services Ltd Suite 4 Crossgates House, 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 22 January 2016 (1 page)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Mr Robert Francis Cardis on 7 August 2012 (2 pages)
24 January 2013	Secretary's details changed for Mr Robert Francis Cardis on 7 August 2012 (2 pages)
24 January 2013	Secretary's details changed for Mr Robert Francis Cardis on 7 August 2012 (2 pages)
24 January 2013	Director's details changed for Mr Robert Francis Cardis on 7 August 2012 (2 pages)
24 January 2013	Secretary's details changed for Mr Robert Francis Cardis on 7 August 2012 (2 pages)
24 January 2013	Director's details changed for Mr Robert Francis Cardis on 7 August 2012 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
12 October 2011	Appointment of Madeline Ann Alderson as a director (3 pages)
12 October 2011	Appointment of Madeline Ann Alderson as a director (3 pages)
12 October 2011	Termination of appointment of Andrew Alderson as a director (2 pages)
12 October 2011	Termination of appointment of Andrew Alderson as a director (2 pages)
28 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Robert Francis Cardis on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Andrew Martin Alderson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Andrew Martin Alderson on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Andrew Martin Alderson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Robert Francis Cardis on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Robert Francis Cardis on 1 October 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
10 February 2009	Return made up to 21/01/09; full list of members (4 pages)
10 February 2009	Return made up to 21/01/09; full list of members (4 pages)
10 February 2009	Director and secretary's change of particulars / robert cardis / 27/10/2008 (1 page)
10 February 2009	Director and secretary's change of particulars / robert cardis / 27/10/2008 (1 page)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 March 2008	Return made up to 21/01/08; full list of members (4 pages)
15 March 2008	Return made up to 21/01/08; full list of members (4 pages)
14 March 2008	Director and secretary's change of particulars / robert cardis / 05/03/2008 (1 page)
14 March 2008	Director and secretary's change of particulars / robert cardis / 05/03/2008 (1 page)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 April 2007	Return made up to 21/01/07; full list of members (2 pages)
27 April 2007	Return made up to 21/01/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 April 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2006	Registered office changed on 10/04/06 from: 2 woodside mews, clayton wood close, leeds west yorkshire LS16 6QE (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 2 woodside mews, clayton wood close, leeds west yorkshire LS16 6QE (1 page)
19 August 2005	Particulars of mortgage/charge (7 pages)
19 August 2005	Particulars of mortgage/charge (7 pages)
16 February 2005	Ad 27/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2005	Ad 27/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary resigned (1 page)
21 January 2005	Incorporation (16 pages)
21 January 2005	Incorporation (16 pages)