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ST ANDREWS COMMERCIAL LAND LIMITED (11046099)

ST ANDREWS COMMERCIAL LAND LIMITED (11046099) is an active UK company. incorporated on 3 November 2017. with registered office in Rochester. The company operates in the Construction sector, engaged in development of building projects. ST ANDREWS COMMERCIAL LAND LIMITED has been registered for 8 years. Current directors include LUCAS, Mark Alexander, MACKNESS, Andrew.

Company Number
11046099
Status
active
Type
ltd
Incorporated
3 November 2017
Age
8 years
Address
41 High Street, Rochester, ME1 1LN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LUCAS, Mark Alexander, MACKNESS, Andrew
SIC Codes
41100

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ST ANDREWS COMMERCIAL LAND LIMITED

ST ANDREWS COMMERCIAL LAND LIMITED is an active company incorporated on 3 November 2017 with the registered office located in Rochester. The company operates in the Construction sector, specifically engaged in development of building projects. ST ANDREWS COMMERCIAL LAND LIMITED was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

11046099

LTD Company

Age

8 Years

Incorporated 3 November 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

41 High Street Rochester, ME1 1LN,

Previous Addresses

36 High Street Rochester Kent ME1 1LD United Kingdom
From: 15 June 2018To: 25 August 2020
Henwood House Henwood Ashford Kent TN24 8DH United Kingdom
From: 3 November 2017To: 15 June 2018
Timeline

20 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Nov 17
Loan Secured
May 18
Share Issue
Jun 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Owner Exit
Dec 18
Owner Exit
Dec 18
Owner Exit
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Jan 19
New Owner
Nov 19
Owner Exit
Nov 19
Director Joined
Aug 22
Owner Exit
Jan 23
1
Funding
11
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

LUCAS, Mark Alexander

Active
Cobham, Nr RochesterME2 3UB
Born August 1957
Director
Appointed 13 Nov 2018

MACKNESS, Andrew

Active
Church Lane, ChathamME4 4LF
Born August 1964
Director
Appointed 01 Sept 2022

LUCAS, Mark Alexander

Resigned
RochesterME2 3UB
Born August 1957
Director
Appointed 03 Nov 2017
Resigned 13 Nov 2018

MACKNESS, Andrew

Resigned
The Historic Dockyard, ChathamME4 4LF
Born August 1964
Director
Appointed 13 Nov 2018
Resigned 09 Jan 2019

MACKNESS, Andrew

Resigned
Church Lane, ChathamME4 4LF
Born August 1964
Director
Appointed 03 Nov 2017
Resigned 13 Nov 2018

PENFOLD, Alfred John

Resigned
RochesterME2 3UB
Born February 1958
Director
Appointed 13 Nov 2018
Resigned 13 Nov 2018

STONE, Aaron Paul

Resigned
Wierton Road, MaidstoneME17 4JS
Born September 1948
Director
Appointed 01 Oct 2018
Resigned 01 Oct 2018

STONE, Aaron Paul

Resigned
Wierton Road, Boughton MonchelseaME17 4JW
Born September 1948
Director
Appointed 03 Nov 2017
Resigned 01 Oct 2018

Persons with significant control

8

3 Active
5 Ceased

A And N Holdings Limited

Active
Palace Terrace, DouglasIM2 4NX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2023

Andrew Mackness

Ceased
Anchor Wharf, ChathamME4 4TE
Born August 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2019
Ceased 05 Jan 2023

Am Development Consultants Limited

Ceased
Henwood, AshfordTN24 8DH

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Nov 2018
Ceased 15 Nov 2019

Lucas Property & Developments Limited

Active
RochesterME2 3UB

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Nov 2018

Aaron Paul Stone Investments Ltd

Active
Hermitage Court, MaidstoneME16 9NT

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Nov 2018

Mr Andrew Mackness

Ceased
Church Lane, ChathamME4 4LF
Born August 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Nov 2017
Ceased 13 Nov 2018

Mr Mark Alexander Lucas

Ceased
RochesterME2 3UB
Born August 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Nov 2017
Ceased 13 Nov 2018

Mr Aaron Paul Stone

Ceased
Wierton Road, Boughton MonchelseaME17 4JW
Born September 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Nov 2017
Ceased 13 Nov 2018
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
6 July 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Change To A Person With Significant Control
5 July 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 August 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 November 2019
CH01Change of Director Details
Confirmation Statement With Updates
21 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 November 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
5 June 2018
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2018
MR01Registration of a Charge
Incorporation Company
3 November 2017
NEWINCIncorporation