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Land Recovery North West (Arden) Ltd

Land Recovery North West (Arden) Ltd is a dormant company incorporated on 11 September 2003 with the registered office located in Rugby, Warwickshire. Land Recovery North West (Arden) Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04896020
Private limited company
Age
22 years
Incorporated 11 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 30 Sep 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Land Recovery North West (Arden) Ltd
Contact
Address
5 Mitchell Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UY
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom
Telephone
01706641010
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Shane Anthony Harrison
Director • British • Lives in England • Born in Jun 1970
Craig Barlow
Director • British • Lives in England • Born in Mar 1965
Tanya Louise Weston
Director • British • Lives in England • Born in Jan 1986
Dr Ian Peter Fenny
Director • British • Lives in England • Born in Jul 1972
Iain Cook
Director • British • Lives in England • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Shane Anthony Harrison, Tanya Louise Weston, and 2 more are mutual people.
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Neales Waste Management Limited
Shane Anthony Harrison, Tanya Louise Weston, and 2 more are mutual people.
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Everwaste Solutions Limited
Shane Anthony Harrison, Dr Ian Peter Fenny, and 2 more are mutual people.
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Clayton Hall Sand Company Limited
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
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Calder Valley Skip Hire Limited
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
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NWM Holdings Limited
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
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Land Recovery North West (Clockface) Limited
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jul ⟶ 30 Sep 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Mr Iain Cook Appointed
6 Months Ago on 12 Feb 2025
Ian Peter Fenny Resigned
6 Months Ago on 12 Feb 2025
Mr Craig Barlow Appointed
6 Months Ago on 12 Feb 2025
Tanya Louise Weston Resigned
6 Months Ago on 12 Feb 2025
Accounting Period Shortened
10 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Miss Tanya Louise Weston Appointed
11 Months Ago on 30 Sep 2024
Shane Anthony Harrison Resigned
11 Months Ago on 30 Sep 2024
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Documents
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Mar 2025
Appointment of Mr Craig Barlow as a director on 12 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Ian Peter Fenny as a director on 12 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Iain Cook as a director on 12 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Tanya Louise Weston as a director on 12 February 2025
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 17 Oct 2024
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 15 Oct 2024
Appointment of Miss Tanya Louise Weston as a director on 30 September 2024
Submitted on 3 Oct 2024
Registered office address changed from C/O the Casey Group Rydings Road Rochdale Lancashire OL12 9PS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 2 October 2024
Submitted on 2 Oct 2024
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Repayment History
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