Company number 08378953
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address TOFFEE FACTORY LOWER STEENBERG'S YARD, OUSEBURN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2DF
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 150
. The most likely internet sites of ONE LANDSCAPES LTD are www.onelandscapes.co.uk, and www.one-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. One Landscapes Ltd is a Private Limited Company.
The company registration number is 08378953. One Landscapes Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of One Landscapes Ltd is Toffee Factory Lower Steenberg S Yard Ouseburn Newcastle Upon Tyne Tyne Wear Ne1 2df. . BREWER, James Kieron is a Director of the company. DOCHERTY, Bradley is a Director of the company. EMMERSON, Christopher Alan is a Director of the company. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Persons With Significant Control
Mr Bradley Docherty
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr James Kieron Brewer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Emerson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE LANDSCAPES LTD Events
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
31 Oct 2014
Total exemption small company accounts made up to 31 March 2014
27 Mar 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
31 Jan 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
29 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted