Introduction
Watch Company
L
LAND, PLANNING AND DEVELOPMENT FEDERATION
LAND, PLANNING AND DEVELOPMENT FEDERATION is an active company incorporated on 9 March 2022 with the registered office located in Birmingham. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. LAND, PLANNING AND DEVELOPMENT FEDERATION was registered 4 years ago.(SIC: 94110)
Status
active
Active since 4 years ago
Company No
13965445
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
LAND PROMOTERS AND DEVELOPERS FEDERATION
From: 9 March 2022To: 3 October 2023
Address
Grosvenor House 11 St. Pauls Square Birmingham, B3 1RB,
Previous Addresses
11 Grosvenor House St Pauls Square Birmingham B3 1RB
From: 9 March 2022To: 12 April 2022
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
11
10 Active
1 Resigned
Name
Role
Appointed
Status
BOUGHTON, Robert Paul
Active11 St. Pauls Square, BirminghamB3 1RB
Born October 1973
Director
Appointed 15 Sept 2022
BOUGHTON, Robert Paul
11 St. Pauls Square, BirminghamB3 1RB
Born October 1973
Director
15 Sept 2022
Active
BROCKLEBANK, David Michael
Active11 St. Pauls Square, BirminghamB3 1RB
Born February 1970
Director
Appointed 09 Mar 2022
BROCKLEBANK, David Michael
11 St. Pauls Square, BirminghamB3 1RB
Born February 1970
Director
09 Mar 2022
Active
BROCKLEHURST, Paul
Active11 St. Pauls Square, BirminghamB3 1RB
Born August 1965
Director
Appointed 09 Mar 2022
BROCKLEHURST, Paul
11 St. Pauls Square, BirminghamB3 1RB
Born August 1965
Director
09 Mar 2022
Active
CAMPBELL, Paul
Active11 St. Pauls Square, BirminghamB3 1RB
Born October 1976
Director
Appointed 09 Mar 2022
CAMPBELL, Paul
11 St. Pauls Square, BirminghamB3 1RB
Born October 1976
Director
09 Mar 2022
Active
EVANS, Mathieu Randall
Active11 St. Pauls Square, BirminghamB3 1RB
Born May 1979
Director
Appointed 15 Sept 2022
EVANS, Mathieu Randall
11 St. Pauls Square, BirminghamB3 1RB
Born May 1979
Director
15 Sept 2022
Active
GRIFFITHS, Ashley Philip
Active11 St. Pauls Square, BirminghamB3 1RB
Born March 1978
Director
Appointed 15 Sept 2022
GRIFFITHS, Ashley Philip
11 St. Pauls Square, BirminghamB3 1RB
Born March 1978
Director
15 Sept 2022
Active
KIRBY, Hugo Giles Stephen Astley
Active11 St. Pauls Square, BirminghamB3 1RB
Born May 1953
Director
Appointed 09 Mar 2022
KIRBY, Hugo Giles Stephen Astley
11 St. Pauls Square, BirminghamB3 1RB
Born May 1953
Director
09 Mar 2022
Active
MAIN, William Alexander Murray
Active11 St. Pauls Square, BirminghamB3 1RB
Born November 1963
Director
Appointed 15 Sept 2022
MAIN, William Alexander Murray
11 St. Pauls Square, BirminghamB3 1RB
Born November 1963
Director
15 Sept 2022
Active
SMITH, Paul Michael
Active11 St. Pauls Square, BirminghamB3 1RB
Born August 1979
Director
Appointed 15 Sept 2022
SMITH, Paul Michael
11 St. Pauls Square, BirminghamB3 1RB
Born August 1979
Director
15 Sept 2022
Active
TURNER, Kathryn Louise
Active11 St. Pauls Square, BirminghamB3 1RB
Born August 1978
Director
Appointed 15 Sept 2022
TURNER, Kathryn Louise
11 St. Pauls Square, BirminghamB3 1RB
Born August 1978
Director
15 Sept 2022
Active
HESSON, Victoria Ann
Resigned11 St. Pauls Square, BirminghamB3 1RB
Born September 1983
Director
Appointed 09 Mar 2022
Resigned 15 Sept 2022
HESSON, Victoria Ann
11 St. Pauls Square, BirminghamB3 1RB
Born September 1983
Director
09 Mar 2022
Resigned 15 Sept 2022
Resigned
Filing History
29
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
10 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 March 2025
10 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 March 2025
3 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022