Introduction
Watch Company
N
NAVIGATOR LAND HOLDING LIMITED
NAVIGATOR LAND HOLDING LIMITED is an active company incorporated on 20 February 2020 with the registered office located in Great Bradley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. NAVIGATOR LAND HOLDING LIMITED was registered 6 years ago.(SIC: 64201)
Status
active
Active since 6 years ago
Company No
12473414
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Great Bradley Hall Great Bradley, CB8 9LT,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Share Issue
May 20
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RYDER, Alice Anne
ActiveGreat BradleyCB8 9LT
Born June 1964
Director
Appointed 20 Feb 2020
RYDER, Alice Anne
Great BradleyCB8 9LT
Born June 1964
Director
20 Feb 2020
Active
RYDER, Caroline Mary, Lady
ActiveCharlwood Place, LondonSW1V 2LX
Born June 1946
Director
Appointed 20 Feb 2020
RYDER, Caroline Mary, Lady
Charlwood Place, LondonSW1V 2LX
Born June 1946
Director
20 Feb 2020
Active
RYDER, Charles William Crispin
ActiveGreat BradleyCB8 9LT
Born January 1954
Director
Appointed 20 Feb 2020
RYDER, Charles William Crispin
Great BradleyCB8 9LT
Born January 1954
Director
20 Feb 2020
Active
RYDER, Richard Andrew, Lord
ActiveCharlwood Place, LondonSW1V 2LX
Born February 1949
Director
Appointed 20 Feb 2020
RYDER, Richard Andrew, Lord
Charlwood Place, LondonSW1V 2LX
Born February 1949
Director
20 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Charles William Crispin Ryder
ActiveGreat BradleyCB8 9LT
Born January 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2020
Charles William Crispin Ryder
Great BradleyCB8 9LT
Born January 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2020
Active
Lord Richard Andrew Ryder
ActiveCharlwood Place, LondonSW1V 2LX
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2020
Lord Richard Andrew Ryder
Charlwood Place, LondonSW1V 2LX
Born February 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2020
Active
Filing History
26
Description
Type
Date Filed
Document
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 November 2021
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2020