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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
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Mitchell Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UY
England
Address changed on 30 Apr 2025 (5 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom
Telephone
01706641010
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Quercia Limited
Shane Anthony Harrison, Tanya Louise Weston, and 2 more are mutual people.
Active
Land Recovery North West Ltd
Shane Anthony Harrison, Tanya Louise Weston, and 2 more are mutual people.
Active
Neales Waste Management Limited
Shane Anthony Harrison, Tanya Louise Weston, and 2 more are mutual people.
Active
Everwaste Solutions Limited
Shane Anthony Harrison, Dr Ian Peter Fenny, and 2 more are mutual people.
Active
Clayton Hall Sand Company Limited
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
Active
Calder Valley Skip Hire Limited
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
Active
NWM Holdings Limited
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
Active
Land Recovery North West (Clockface) Limited
Tanya Louise Weston, Craig Barlow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 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
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
28 Days Ago on 25 Sep 2025
Accounting Period Shortened
1 Month Ago on 11 Sep 2025
Registered Address Changed
5 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Mr Iain Cook Appointed
8 Months Ago on 12 Feb 2025
Ian Peter Fenny Resigned
8 Months Ago on 12 Feb 2025
Mr Craig Barlow Appointed
8 Months Ago on 12 Feb 2025
Tanya Louise Weston Resigned
8 Months Ago on 12 Feb 2025
P Casey Enviro Limited (PSC) Details Changed
1 Year Ago on 17 Oct 2024
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Documents
Change of details for P Casey Enviro Limited as a person with significant control on 17 October 2024
Submitted on 20 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 11 Sep 2025
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
Repayment History
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