LANDSCAPE HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » East Hampshire » PO8 9JX

Company number 03454714
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 16A WESTFIELD INDUSTRIAL ESTATE, PORTSMOUTH ROAD HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 9JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 900 . The most likely internet sites of LANDSCAPE HOLDINGS LIMITED are www.landscapeholdings.co.uk, and www.landscape-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Landscape Holdings Limited is a Private Limited Company. The company registration number is 03454714. Landscape Holdings Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Landscape Holdings Limited is 16a Westfield Industrial Estate Portsmouth Road Horndean Waterlooville Hampshire Po8 9jx. The company`s financial liabilities are £88.04k. It is £11.45k against last year. The cash in hand is £0.74k. It is £-0.36k against last year. And the total assets are £154.3k, which is £-63.21k against last year. PAYNTER HART, Richard James is a Secretary of the company. PAYNTER HART, Richard James is a Director of the company. PAYNTER HART, Vivian is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ASTALL, John Alexander has been resigned. Director GODFREY, Mark has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


landscape holdings Key Finiance

LIABILITIES £88.04k
+14%
CASH £0.74k
-33%
TOTAL ASSETS £154.3k
-30%
All Financial Figures

Current Directors

Secretary
PAYNTER HART, Richard James
Appointed Date: 17 November 1997
Director
PAYNTER HART, Richard James
Appointed Date: 17 November 1997
54 years old
Director
PAYNTER HART, Vivian
Appointed Date: 30 December 1997
79 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 23 October 1997
Director
ASTALL, John Alexander
Resigned: 02 January 2003
Appointed Date: 17 November 1997
71 years old
Director
GODFREY, Mark
Resigned: 29 December 2000
Appointed Date: 17 November 1997
61 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 17 November 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr Richard James Paynter-Hart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vivian Paynter Hart
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDSCAPE HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 900
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 900
...
... and 62 more events
20 Nov 1997
Director resigned
20 Nov 1997
New director appointed
20 Nov 1997
New director appointed
20 Nov 1997
New secretary appointed;new director appointed
23 Oct 1997
Incorporation

LANDSCAPE HOLDINGS LIMITED Charges

7 September 2005
Guarantee & debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2000
Guarantee and debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 5 July 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

LANDSCAPE GARDENS LIMITED LANDSCAPE GRASS (CONCRETE) LIMITED LANDSCAPE HOMES LTD LANDSCAPE IMAGE MANAGEMENT LIMITED LANDSCAPE IMAGE PROPERTIES LIMITED LANDSCAPE IMPROVER LTD LANDSCAPE INNOVATION LIMITED