Introduction
Watch Company
N
NAVIGATOR LAND TRADING LIMITED
NAVIGATOR LAND TRADING LIMITED is an active company incorporated on 24 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 TRADING LIMITED was registered 6 years ago.(SIC: 64201)
Status
active
Active since 6 years ago
Company No
12478151
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (Just now)
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 16 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Great Bradley Hall Great Bradley, CB8 9LT,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RYDER, Alice Anne
ActiveGreat BradleyCB8 9LT
Born June 1964
Director
Appointed 24 Feb 2020
RYDER, Alice Anne
Great BradleyCB8 9LT
Born June 1964
Director
24 Feb 2020
Active
RYDER, Caroline Mary, Lady
ActiveCharlwood Place, LondonSW1V 2LX
Born June 1946
Director
Appointed 24 Feb 2020
RYDER, Caroline Mary, Lady
Charlwood Place, LondonSW1V 2LX
Born June 1946
Director
24 Feb 2020
Active
RYDER, Charles William Crispin
ActiveGreat BradleyCB8 9LT
Born January 1954
Director
Appointed 24 Feb 2020
RYDER, Charles William Crispin
Great BradleyCB8 9LT
Born January 1954
Director
24 Feb 2020
Active
RYDER, Richard Andrew, Lord
ActiveCharlwood Place, LondonSW1V 2LX
Born February 1949
Director
Appointed 24 Feb 2020
RYDER, Richard Andrew, Lord
Charlwood Place, LondonSW1V 2LX
Born February 1949
Director
24 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great BradleyCB8 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Navigator Land Holding Limited
Great BradleyCB8 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Active
Great BradleyCB8 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Ceased 31 Mar 2020
Great Bradley Farms Holding Limited
Great BradleyCB8 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Ceased 31 Mar 2020
Ceased
Filing History
17
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
26 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020