UK

U K LAND LTD.

Active

Company number 02599100

Hungerford, England · Incorporated 8 April 1991

Ramsbury House Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEONHALL LIMITED · 8 April 1991 – 3 October 2003

Company overview

U K LAND LTD. is a private limited company registered in England and Wales since its incorporation on 8 April 1991 and remains active on the register. It changed its name from NEONHALL LIMITED on 8 April 1991. Its registered office is at Ramsbury House Ramsbury House, 20-22 High Streett, Hungerford, Berkshire, RG17 0NF, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mrs Jennifer Ellen Kidston is a person with significant control who holds 25-50% of the shares. Mr Henry George Macrae Tett is a person with significant control who holds 25-50% of the shares. Mr Frederick Felix Jowett Tett is a person with significant control who holds 25-50% of the shares. The board consists of 9 British directors: TETT, Christopher Colin (appointed 29 April 1991), TETT, Victoria Roselle (appointed 6 June 1999), KIDSTON, Jennifer Ellen (appointed 24 November 2008), TETT, Henry George Macrae (appointed 24 November 2008), CAMAMILE, Simon Andrew (appointed 27 April 2010), SPICE, Rupert George Martyn (appointed 1 April 2016), GRACE, James Richard (appointed 8 February 2018), PALMER, George Gordon Nottage (appointed 24 December 2019) and TETT, Frederick Felix Jowett (appointed 25 May 2021). PALMER, George Gordon Nottage serves as company secretary (appointed 5 March 2018). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 30 April 2025, on 21 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 10 March 2026. The next is due by 24 March 2027. 152 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • JENNIFER ELLEN KIDSTON (25.9%)
  • FREDERICK FELIX JOWETT TETT (25.9%)
  • HENRY GEORGE MCRAE TETT (25.9%)
  • VICTORIA ROSELLE TETT (22.2%)
Total shares
8,675
Nominal value
£867.500
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 1,925 GBP £192.500
ORDINARY B 2,000 GBP £200.000
ORDINARY C 2,000 GBP £200.000
FOUNDER B 250 GBP £25.000
FOUNDER C 250 GBP £25.000
FOUNDER D 250 GBP £25.000
ORDINARY D 2,000 GBP £200.000
FOUNDER A 0 GBP £0.000
Total 8,675

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VICTORIA ROSELLE TETT ORDINARY A 1,925 22.19% 1,925 22.19%
JENNIFER ELLEN KIDSTON ORDINARY B 2,000 23.05% 2,000 23.05%
HENRY GEORGE MCRAE TETT ORDINARY C 2,000 23.05% 2,000 23.05%
JENNIFER ELLEN KIDSTON FOUNDER B 250 2.88% 250 2.88%
HENRY GEORGE MCRAE TETT FOUNDER C 250 2.88% 250 2.88%
FREDERICK FELIX JOWETT TETT FOUNDER D 250 2.88% 250 2.88%
FREDERICK FELIX JOWETT TETT ORDINARY D 2,000 23.05% 2,000 23.05%
VICTORIA ROSELLE TETT FOUNDER A 0 0.00% 0 0.00%
Total 8,675 100% 8,675 100%

Officers

TF
TETT, Frederick Felix Jowett
Director
25 May 2021
PG
PALMER, George Gordon Nottage
Director
24 December 2019
PG
PALMER, George Gordon Nottage
Secretary
5 March 2018
GJ
GRACE, James Richard
Director
8 February 2018
SR
SPICE, Rupert George Martyn
Director
1 April 2016
CS
CAMAMILE, Simon Andrew
Director
27 April 2010
KJ
KIDSTON, Jennifer Ellen
Director
24 November 2008
TH
TETT, Henry George Macrae
Director
24 November 2008
TC
TETT, Christopher Colin
Director
29 April 1991
KJ
KIDSTON, Jennifer Ellen
Secretary · Resigned
28 September 2017
WA
WHITE, Andrew Gwynne Haydon
Secretary · Resigned
10 February 2005
BT
BARTH, Thomas Martin
Secretary · Resigned
30 March 2000
TV
TETT, Victoria Roselle
Secretary · Resigned
29 April 1991
MS
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 April 1991
MN
MBC NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 April 1991

Persons with significant control

PS
Mrs Jennifer Ellen Kidston
Born April 1980
Ownership Of Shares 25 To 50 Percent
28 January 2025
PS
Mr Henry George Macrae Tett
Born October 1982
Ownership Of Shares 25 To 50 Percent
28 January 2025
PS
Mr Frederick Felix Jowett Tett
Born March 1993
Ownership Of Shares 25 To 50 Percent
28 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Capital Return Purchase Own Shares
Capital
4 February 2026 View
Accounts With Accounts Type Group
Accounts
21 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Memorandum Articles
Incorporation
10 April 2025 View
Resolution
Resolution
10 April 2025 View
Capital Return Purchase Own Shares
Capital
9 April 2025 View
Capital Cancellation Shares
Capital
17 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2025 View
Memorandum Articles
Incorporation
13 February 2025 View
Capital Name Of Class Of Shares
Capital
13 February 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Group
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Group
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Group
Accounts
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Group
Accounts
11 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Group
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2018 View
Resolution
Resolution
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Group
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Person Secretary Company With Change Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Accounts With Accounts Type Group
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Group
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Group
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Legacy
Mortgage
31 March 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Group
Accounts
13 February 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Address
6 August 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Accounts With Accounts Type Group
Accounts
8 June 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Group
Accounts
18 August 2006 View
Legacy
Address
21 July 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Group
Accounts
20 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Address
3 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Group
Accounts
13 August 2004 View
Legacy
Annual Return
30 March 2004 View
Certificate Change Of Name Company
Change Of Name
3 October 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Group
Accounts
29 August 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Group
Accounts
4 March 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full Group
Accounts
22 February 2001 View
Legacy
Address
15 February 2001 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
13 April 2000 View
Accounts With Accounts Type Full Group
Accounts
3 March 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Address
21 September 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Mortgage
19 January 1999 View
Legacy
Mortgage
15 May 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full Group
Accounts
2 March 1998 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Mortgage
9 April 1997 View
Accounts With Accounts Type Full Group
Accounts
3 March 1997 View
Legacy
Mortgage
8 February 1997 View
Legacy
Mortgage
8 February 1997 View
Legacy
Mortgage
8 February 1997 View
Legacy
Mortgage
3 January 1997 View
Legacy
Annual Return
31 May 1996 View
Legacy
Mortgage
17 May 1996 View
Resolution
Resolution
8 January 1996 View
Resolution
Resolution
8 January 1996 View
Accounts With Accounts Type Full Group
Accounts
22 December 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Capital
25 October 1995 View
Resolution
Resolution
25 October 1995 View
Resolution
Resolution
25 October 1995 View
Resolution
Resolution
25 October 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Mortgage
5 April 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Accounts
5 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 May 1994 View
Legacy
Mortgage
30 March 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Full
Accounts
22 March 1993 View
Legacy
Accounts
22 March 1993 View
Legacy
Address
21 December 1992 View
Legacy
Mortgage
1 April 1992 View
Legacy
Mortgage
30 March 1992 View
Legacy
Mortgage
30 March 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Address
18 December 1991 View
Legacy
Accounts
18 December 1991 View
Memorandum Articles
Incorporation
11 June 1991 View
Resolution
Resolution
10 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Address
10 May 1991 View
Incorporation Company
Incorporation
8 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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