LANDSCAPE MANAGEMENT SERVICES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 6DY

Company number 03724679
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 6B PLANET BUSINESS CENTRE PLANET PLACE, KILLINGWORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 6DY
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Planet Place Newcastle upon Tyne NE12 0RR to 6B Planet Business Centre Planet Place Killingworth Newcastle upon Tyne NE12 6DY on 17 March 2017; Confirmation statement made on 28 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LANDSCAPE MANAGEMENT SERVICES LIMITED are www.landscapemanagementservices.co.uk, and www.landscape-management-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and eight months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landscape Management Services Limited is a Private Limited Company. The company registration number is 03724679. Landscape Management Services Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Landscape Management Services Limited is 6b Planet Business Centre Planet Place Killingworth Newcastle Upon Tyne United Kingdom Ne12 6dy. The company`s financial liabilities are £300.76k. It is £-47.78k against last year. The cash in hand is £16.88k. It is £-28.52k against last year. And the total assets are £1200.18k, which is £-43.08k against last year. CARMICHAEL, John Charles William is a Secretary of the company. CARMICHAEL, John Charles William is a Director of the company. SHANLEY, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FENWICK, Harry has been resigned. The company operates in "Landscape service activities".


landscape management services Key Finiance

LIABILITIES £300.76k
-14%
CASH £16.88k
-63%
TOTAL ASSETS £1200.18k
-4%
All Financial Figures

Current Directors

Secretary
CARMICHAEL, John Charles William
Appointed Date: 02 March 1999
Director
CARMICHAEL, John Charles William
Appointed Date: 02 March 1999
67 years old
Director
SHANLEY, Michael John
Appointed Date: 04 June 2007
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
FENWICK, Harry
Resigned: 26 September 2008
Appointed Date: 02 March 1999
69 years old

Persons With Significant Control

Mr John Charles William Carmichael
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LANDSCAPE MANAGEMENT SERVICES LIMITED Events

17 Mar 2017
Registered office address changed from Planet Place Newcastle upon Tyne NE12 0RR to 6B Planet Business Centre Planet Place Killingworth Newcastle upon Tyne NE12 6DY on 17 March 2017
16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Statement of company's objects
21 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 45 more events
28 Feb 2001
Return made up to 28/02/01; full list of members
17 May 2000
Return made up to 02/03/00; full list of members
30 Mar 1999
Accounting reference date extended from 31/03/00 to 31/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

LANDSCAPE MANAGEMENT SERVICES LIMITED Charges

18 December 2015
Charge code 0372 4679 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 October 2013
Charge code 0372 4679 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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