City Walk Land Ltd
- Company number
- 12190613
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Sep 2019
- Nature of business
- Development of building projects
Registered office
Previous names
- Love Lane (Liverpool) Limited (until 28 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLEY, David Peter | Director | 5 May 2022 | 16 May 2022 |
| BOLES, Christopher Bernard | Director | 5 Sep 2019 | 31 Aug 2022 |
| VIDAMOUR, Kristyan | Director | 4 Aug 2022 | 7 Mar 2023 |
| SWIFT, David | Director | 5 Mar 2024 | 15 Mar 2024 |
| WALLER, Joanne Karen | Director | 31 Aug 2022 | 4 Mar 2025 |
| BASSNETT, Christina Louise | Director | 8 May 2026 | |
| EQUITYWAY INVESTMENT 3 LTD | Corporate-Director | 27 Mar 2026 | |
| HABITIA GROUP LLC | Corporate-Director | 28 Mar 2025 | |
| RINGWOOD, Ian James | Director | 4 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Bernard Boles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 | 11 Aug 2020 |
| Global Capital F.Z Lle | Ownership Of Shares 75 To 100 Percent | 11 Aug 2020 | 5 Sep 2020 |
| Mr Christopher Boles | Ownership Of Shares 75 To 100 Percent | 1 Sep 2020 | 4 Aug 2022 |
| Mr Adam James Stocks | Voting Rights 75 To 100 Percent | 4 Aug 2022 | 7 Mar 2023 |
| Miss Joanne Karen Waller | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
31 Aug 2022 | 4 Mar 2025 |
| Habitia Group Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2025 | |
| Mr Ian James Ringwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,415,706 | £333,617 | 1 |
| 30 Sep 2024 | -£12,989 | £314 | 1 |
| 30 Sep 2023 | -£5,428 | £1,502 | 2 |
| 30 Sep 2022 | £164 | £14,333 | 1 |
| 30 Sep 2021 Dormant | £100 | £100 | - |
| 30 Sep 2020 Dormant | £1 | - | - |
Connections
Directors’ other companies
- EQUITYWAY INVESTMENT 3 LTD - Corporate-Director at Bridgewater Square Limited
- RINGWOOD, Ian James - Director at Portfolio One Ltd
Companies at the same address
- Beaconsfield Manor Ltd (16385289)
- Bridgewater Square Limited (16658552)
- City Walk One Ltd (16316906)
- City Walk One Management Ltd (16316179)
- Clarke Infrastructure Planning Ltd (11751731)
- Lunari Holdings Limited (16736952)
- Nexbuild Construction Management Ltd (16553260)
- Personal Skills Development Consultants International LLP (OC399383)
- Pick & Mixers Ltd (17150949)
- Portfolio One Ltd (16406125)