Introduction
Watch Company
A
AXIS LAND PARTNERSHIPS LIMITED
AXIS LAND PARTNERSHIPS LIMITED is an active company incorporated on 18 July 2016 with the registered office located in Kings Langley. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. AXIS LAND PARTNERSHIPS LIMITED was registered 9 years ago.(SIC: 41100, 68100, 68209, 68320)
Status
active
Active since 9 years ago
Company No
10284645
LTD Company
Age
9 Years
Incorporated 18 July 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Concept House Home Park Mill Link Kings Langley, WD4 8UD,
Previous Addresses
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
From: 18 July 2016To: 15 July 2025
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DEMPSEY, John Alistair
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Secretary
Appointed 17 Apr 2025
DEMPSEY, John Alistair
Home Park Mill Link, Kings LangleyWD4 8UD
Secretary
17 Apr 2025
Active
THOMAS, Owain
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born April 1982
Director
Appointed 18 Jun 2025
THOMAS, Owain
Home Park Mill Link, Kings LangleyWD4 8UD
Born April 1982
Director
18 Jun 2025
Active
WOTHERSPOON, Robert John William
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born January 1967
Director
Appointed 31 Jul 2017
WOTHERSPOON, Robert John William
Home Park Mill Link, Kings LangleyWD4 8UD
Born January 1967
Director
31 Jul 2017
Active
PEARSON, Kevin
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Secretary
Appointed 18 Jul 2016
Resigned 17 Apr 2025
PEARSON, Kevin
Maylands Avenue, Hemel HempsteadHP2 7TR
Secretary
18 Jul 2016
Resigned 17 Apr 2025
Resigned
BAINS, Jasbir Singh
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born June 1966
Director
Appointed 18 Jul 2016
Resigned 18 Jan 2017
BAINS, Jasbir Singh
Egg Farm Lane, Kings LangleyWD4 8LR
Born June 1966
Director
18 Jul 2016
Resigned 18 Jan 2017
Resigned
BOLT, Andrew Reginald
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Born May 1957
Director
Appointed 18 Jul 2016
Resigned 31 Jul 2017
BOLT, Andrew Reginald
Maylands Avenue, Hemel HempsteadHP2 7TR
Born May 1957
Director
18 Jul 2016
Resigned 31 Jul 2017
Resigned
GRANT, James Philip
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Born May 1974
Director
Appointed 03 Sept 2018
Resigned 18 Jun 2025
GRANT, James Philip
Maylands Avenue, Hemel HempsteadHP2 7TR
Born May 1974
Director
03 Sept 2018
Resigned 18 Jun 2025
Resigned
SHELLEY, Miles Colin
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Born May 1961
Director
Appointed 18 Jan 2017
Resigned 03 Sept 2018
SHELLEY, Miles Colin
Maylands Avenue, Hemel HempsteadHP2 7TR
Born May 1961
Director
18 Jan 2017
Resigned 03 Sept 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Home Park Mill Link, Kings LangleyWD4 8UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited
Home Park Mill Link, Kings LangleyWD4 8UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Active
Maylands Avenue, Hemel HempsteadHP2 7TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2017
Ceased 17 Jul 2017
Sir Robert Mcalpine Enterprises Limited
Maylands Avenue, Hemel HempsteadHP2 7TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jul 2017
Ceased 17 Jul 2017
Ceased
Maylands Avenue, Hemel HempsteadHP2 7TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2016
Ceased 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited
Maylands Avenue, Hemel HempsteadHP2 7TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2016
Ceased 19 Mar 2024
Ceased
Filing History
59
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2025
20 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2024
20 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2018
3 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2017
22 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2017