Introduction
Watch Company
I
INDURENT STRATEGIC LAND LTD
INDURENT STRATEGIC LAND LTD is an active company incorporated on 2 December 2022 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INDURENT STRATEGIC LAND LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14521120
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
ST. MODWEN STRATEGIC LAND LIMITED
From: 2 December 2022To: 1 July 2024
Address
1st Floor 2 Stockport Exchange Railway Road Stockport, SK1 3GG,
Previous Addresses
180 Great Portland Street London W1W 5QZ United Kingdom
From: 1 July 2024To: 2 February 2026
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 2 December 2022To: 1 July 2024
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRIAN, Charles Thibaut Olivier Augustin
ActiveBerkeley Square, LondonW1J 5AL
Born September 1992
Director
Appointed 01 Jul 2024
BRIAN, Charles Thibaut Olivier Augustin
Berkeley Square, LondonW1J 5AL
Born September 1992
Director
01 Jul 2024
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 01 Jul 2024
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
01 Jul 2024
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 08 Jan 2024
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
08 Jan 2024
Active
ST. MODWEN CORPORATE SERVICES LIMITED
ResignedLongbridge, BirminghamB31 2TS
Corporate secretary
Appointed 02 Dec 2022
Resigned 01 Jul 2024
ST. MODWEN CORPORATE SERVICES LIMITED
Longbridge, BirminghamB31 2TS
Corporate secretary
02 Dec 2022
Resigned 01 Jul 2024
Resigned
KENTLETON, Rachel Elizabeth
ResignedLongbridge, BirminghamB31 2TS
Born February 1969
Director
Appointed 02 Dec 2022
Resigned 31 Mar 2023
KENTLETON, Rachel Elizabeth
Longbridge, BirminghamB31 2TS
Born February 1969
Director
02 Dec 2022
Resigned 31 Mar 2023
Resigned
MINNS, Lisa Ann Katherine
ResignedGreat Portland Street, LondonW1W5QZ
Born July 1975
Director
Appointed 02 Dec 2022
Resigned 01 Jul 2024
MINNS, Lisa Ann Katherine
Great Portland Street, LondonW1W5QZ
Born July 1975
Director
02 Dec 2022
Resigned 01 Jul 2024
Resigned
SAMBHI, Sarwjit
ResignedGreat Portland Street, LondonW1W5QZ
Born July 1969
Director
Appointed 02 Dec 2022
Resigned 01 Jul 2024
SAMBHI, Sarwjit
Great Portland Street, LondonW1W5QZ
Born July 1969
Director
02 Dec 2022
Resigned 01 Jul 2024
Resigned
TROUGHTON, Olivia Clare
ResignedLongbridge, BirminghamB31 2TS
Born December 1969
Director
Appointed 02 Dec 2022
Resigned 31 Jul 2023
TROUGHTON, Olivia Clare
Longbridge, BirminghamB31 2TS
Born December 1969
Director
02 Dec 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Stockport Exchange, StockportSK1 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Indurent Holdco A Limited
2 Stockport Exchange, StockportSK1 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2024
Active
Longbridge, BirminghamB31 2TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Ceased 29 May 2024
St. Modwen Properties Limited
Longbridge, BirminghamB31 2TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Ceased 29 May 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2026
3 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2026
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2025
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023