LANDSCAPE PLANNING LTD
COLCHESTER LANDSCAPE PLANNING (SOUTH) LIMITED

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Company number 05141850
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 2 THE COURTYARDS, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of LANDSCAPE PLANNING LTD are www.landscapeplanning.co.uk, and www.landscape-planning.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and six months. Landscape Planning Ltd is a Private Limited Company. The company registration number is 05141850. Landscape Planning Ltd has been working since 01 June 2004. The present status of the company is Active. The registered address of Landscape Planning Ltd is 2 The Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex England Co4 9pe. The company`s financial liabilities are £107.02k. It is £5.97k against last year. The cash in hand is £226.85k. It is £81.42k against last year. And the total assets are £519.47k, which is £76.26k against last year. NICHOLS, Lorena Elizabeth is a Secretary of the company. LAWSON, Michael Peter is a Director of the company. Secretary BEARD, James has been resigned. Secretary CAVEN-ATACK, Sarah Caroline has been resigned. Secretary LAWSON, Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CRANK, Noel has been resigned. Director KELLY, Oisin Julius has been resigned. Director LAWSON, Michael Peter has been resigned. Director O'CALLAGHAN, Delga Pedar, Dr has been resigned. Director PARTRIDGE, David has been resigned. Director THOMAS, Melanie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


landscape planning Key Finiance

LIABILITIES £107.02k
+5%
CASH £226.85k
+55%
TOTAL ASSETS £519.47k
+17%
All Financial Figures

Current Directors

Secretary
NICHOLS, Lorena Elizabeth
Appointed Date: 11 May 2016
Director
LAWSON, Michael Peter
Appointed Date: 04 September 2008
61 years old

Resigned Directors

Secretary
BEARD, James
Resigned: 29 December 2006
Appointed Date: 01 January 2006
Secretary
CAVEN-ATACK, Sarah Caroline
Resigned: 03 January 2014
Appointed Date: 10 January 2007
Secretary
LAWSON, Susan
Resigned: 01 January 2006
Appointed Date: 01 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 June 2004
Appointed Date: 01 June 2004
Director
CRANK, Noel
Resigned: 04 September 2008
Appointed Date: 01 January 2006
76 years old
Director
KELLY, Oisin Julius
Resigned: 04 September 2008
Appointed Date: 01 January 2006
59 years old
Director
LAWSON, Michael Peter
Resigned: 01 January 2006
Appointed Date: 01 June 2004
61 years old
Director
O'CALLAGHAN, Delga Pedar, Dr
Resigned: 08 January 2008
Appointed Date: 15 June 2007
73 years old
Director
PARTRIDGE, David
Resigned: 01 April 2008
Appointed Date: 01 January 2006
54 years old
Director
THOMAS, Melanie
Resigned: 23 January 2013
Appointed Date: 01 January 2006
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 June 2004
Appointed Date: 01 June 2004

LANDSCAPE PLANNING LTD Events

26 Jan 2017
Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
11 May 2016
Appointment of Miss Lorena Elizabeth Nichols as a secretary on 11 May 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
30 Jun 2004
New secretary appointed
30 Jun 2004
New director appointed
03 Jun 2004
Director resigned
03 Jun 2004
Secretary resigned
01 Jun 2004
Incorporation

LANDSCAPE PLANNING LTD Charges

14 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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