LAND & PREMISES LIMITED

Company summary

Insolvency history recorded

Company number: 02087156
Status: ACTIVE
Incorporated / age: 6 January 198739 years
Registered office: 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
Accounts due: 25 September 2026
Confirmation statement due: 7 October 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 September 2026 at 16:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
Nature of business
Buying and selling of own real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Winding up concluded
4 June 2025
Petitioned on
28 January 2025
Wound up
19 March 2025
Practitioners
- The Official Receiver Or Birmingham
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERESFORD, Kim ACTIVE	Director	13 Aug 2020		England	December 1962	1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
HUNTER, Frank Howard ACTIVE	Director	14 Dec 2005		England	March 1945	5 Northwick Close, London, NW8 8JG
HUNTER, Michael Harold ACTIVE	Director	22 Jan 1999		Israel	April 1943	119 Rothschild Boulevard, Tel Aviv, 65271, 66883, Israel
BLOMFIELD, Rosemary RESIGNED	Secretary		01 Mar 1996			Flat A 15 Wentworth Road, London, NW11 0RT
HAYHURST, Geoffrey John RESIGNED	Secretary	22 Jan 1999	17 Jan 2019			Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ, England
RABIN, Ena Rosaline RESIGNED	Secretary	01 Mar 1996	22 Jan 1999			12 Broadfields Heights, Edgware, Middlesex, HA8 8PF
HAYHURST, Geoffrey John RESIGNED	Director	22 Jan 1999	17 Jan 2019	United Kingdom	May 1948	Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ, England
HUNTER, Frank Howard RESIGNED	Director		22 Jan 1999	England	March 1945	5 Northwick Close, London, NW8 8JG

BERESFORD, Kim ACTIVE
Role: Director
Appointed on: 13 Aug 2020
Country of Residence: England
Date of birth: December 1962
Address: 1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England

HUNTER, Frank Howard ACTIVE
Role: Director
Appointed on: 14 Dec 2005
Country of Residence: England
Date of birth: March 1945
Address: 5 Northwick Close, London, NW8 8JG

HUNTER, Michael Harold ACTIVE
Role: Director
Appointed on: 22 Jan 1999
Country of Residence: Israel
Date of birth: April 1943
Address: 119 Rothschild Boulevard, Tel Aviv, 65271, 66883, Israel

BLOMFIELD, Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: Flat A 15 Wentworth Road, London, NW11 0RT

HAYHURST, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 17 Jan 2019
Address: Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ, England

RABIN, Ena Rosaline RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 22 Jan 1999
Address: 12 Broadfields Heights, Edgware, Middlesex, HA8 8PF

HAYHURST, Geoffrey John RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 17 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Benhurden Farm, Gorran, St. Austell, Cornwall, PL26 6LQ, England

HUNTER, Frank Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Country of Residence: England
Date of birth: March 1945
Address: 5 Northwick Close, London, NW8 8JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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