THE LANDSCAPE PARTNERSHIP LIMITED
BEDFORD

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Company number 02709001
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address GREENWOOD HOUSE, 15A ST CUTHBERTS STREET, BEDFORD, MK40 3JG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Stephen Charles Guesford as a director on 31 January 2017; Termination of appointment of Stephen Charles Guesford as a secretary on 31 January 2017; Appointment of Phillip Stephen Wray as a secretary on 31 January 2017. The most likely internet sites of THE LANDSCAPE PARTNERSHIP LIMITED are www.thelandscapepartnership.co.uk, and www.the-landscape-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Landscape Partnership Limited is a Private Limited Company. The company registration number is 02709001. The Landscape Partnership Limited has been working since 23 April 1992. The present status of the company is Active. The registered address of The Landscape Partnership Limited is Greenwood House 15a St Cuthberts Street Bedford Mk40 3jg. . WRAY, Phillip Stephen is a Secretary of the company. BILLINGSLEY, Jonathan Mark is a Director of the company. LEE, Oliver Charles is a Director of the company. LESTER, Joanne Marie, Dr is a Director of the company. WESTERN, Dianne Mary is a Director of the company. WRAY, Phillip Stephen is a Director of the company. Secretary GUESFORD, Stephen Charles has been resigned. Secretary KEARNS, Suzanne Jane has been resigned. Secretary REYNOLDS, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOWLER, Alison Francis has been resigned. Director GUESFORD, Stephen Charles has been resigned. Director MATHEWS, Paul has been resigned. Director REYNOLDS, Sarah has been resigned. Director STRATTON, Christopher has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WRAY, Phillip Stephen
Appointed Date: 31 January 2017
Director
BILLINGSLEY, Jonathan Mark
Appointed Date: 01 March 1998
67 years old
Director
LEE, Oliver Charles
Appointed Date: 01 December 2007
60 years old
Director
LESTER, Joanne Marie, Dr
Appointed Date: 08 January 2013
57 years old
Director
WESTERN, Dianne Mary
Appointed Date: 01 March 1998
61 years old
Director
WRAY, Phillip Stephen
Appointed Date: 01 December 2007
64 years old

Resigned Directors

Secretary
GUESFORD, Stephen Charles
Resigned: 31 January 2017
Appointed Date: 18 October 2010
Secretary
KEARNS, Suzanne Jane
Resigned: 30 April 1993
Appointed Date: 23 April 1992
Secretary
REYNOLDS, Sarah
Resigned: 30 April 2010
Appointed Date: 30 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1992
Appointed Date: 23 April 1992
Director
FOWLER, Alison Francis
Resigned: 06 May 1993
Appointed Date: 23 April 1992
64 years old
Director
GUESFORD, Stephen Charles
Resigned: 31 January 2017
Appointed Date: 08 January 2013
72 years old
Director
MATHEWS, Paul
Resigned: 24 July 2012
Appointed Date: 01 March 1998
72 years old
Director
REYNOLDS, Sarah
Resigned: 30 April 2010
Appointed Date: 30 April 1993
66 years old
Director
STRATTON, Christopher
Resigned: 06 February 2008
Appointed Date: 30 April 1993
75 years old

Persons With Significant Control

Ms Dianne Mary Western
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Billingsley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LANDSCAPE PARTNERSHIP LIMITED Events

13 Feb 2017
Termination of appointment of Stephen Charles Guesford as a director on 31 January 2017
13 Feb 2017
Termination of appointment of Stephen Charles Guesford as a secretary on 31 January 2017
31 Jan 2017
Appointment of Phillip Stephen Wray as a secretary on 31 January 2017
30 Dec 2016
Purchase of own shares.
17 Dec 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 101 more events
09 Jun 1993
Secretary resigned;new director appointed
01 Jun 1993
New secretary appointed;director resigned;new director appointed
10 May 1993
Return made up to 23/04/93; full list of members
28 Apr 1992
Secretary resigned
23 Apr 1992
Incorporation

THE LANDSCAPE PARTNERSHIP LIMITED Charges

24 February 2011
Rent deposit deed
Delivered: 26 February 2011
Status: Satisfied on 23 August 2016
Persons entitled: Tunnel Wharf Developments Limited
Description: Rent deposit in the sum of £6,817-50.
4 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 23 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: For details of properties charged please refer to form…
22 September 2005
Rent deposit deed
Delivered: 4 October 2005
Status: Satisfied on 23 August 2016
Persons entitled: Tunnel Wharf Developments Limited
Description: An amount of £6,817.50 inclusive of vat being a rent…
8 December 1995
Single debenture
Delivered: 19 December 1995
Status: Satisfied on 14 May 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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