VISTA LANDSCAPE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3QP

Company number 03799193
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address FIRST FLOOR WEST AFRICA HOUSE, ASHBOURNE ROAD, LONDON, W5 3QP
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VISTA LANDSCAPE MANAGEMENT LIMITED are www.vistalandscapemanagement.co.uk, and www.vista-landscape-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vista Landscape Management Limited is a Private Limited Company. The company registration number is 03799193. Vista Landscape Management Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Vista Landscape Management Limited is First Floor West Africa House Ashbourne Road London W5 3qp. . BATEMAN, Elizabeth is a Secretary of the company. BATEMAN, Elizabeth is a Director of the company. BATEMAN, Michael William is a Director of the company. Secretary PYE, Desmond has been resigned. Secretary WOZNICKI, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGAN, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BATEMAN, Elizabeth
Appointed Date: 04 March 2004
Director
BATEMAN, Elizabeth
Appointed Date: 04 March 2004
71 years old
Director
BATEMAN, Michael William
Appointed Date: 01 July 1999
79 years old

Resigned Directors

Secretary
PYE, Desmond
Resigned: 04 March 2004
Appointed Date: 29 November 2000
Secretary
WOZNICKI, Linda
Resigned: 29 November 2000
Appointed Date: 01 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
MORGAN, Peter John
Resigned: 01 April 2003
Appointed Date: 01 July 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Michael William Bateman
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Bateman
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISTA LANDSCAPE MANAGEMENT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
14 Jul 2015
Director's details changed for Mrs Elizabeth Bateman on 1 October 2009
...
... and 61 more events
03 Sep 1999
Director resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
01 Jul 1999
Incorporation

VISTA LANDSCAPE MANAGEMENT LIMITED Charges

29 June 2015
Charge code 0379 9193 0007
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 December 2011
Deed of charge for secured loan
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Trustees of the Vista Landscape Management Rbs
Description: First fixed charge over domain names see image for full…
15 May 2009
Deed of charge for secured loan
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Trustees of the Vista Landscape Management Retirement Benefits Scheme
Description: Domain name - www.vista-landscapes.co.UK.
15 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied on 28 August 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2005
Guarantee & debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 28 August 2014
Persons entitled: Barclays Bank PLC
Description: L/Hold flat and car bay known as flat 19,new crescent…
7 April 2000
Debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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