CAPABILITY LANDSCAPES LTD
BUCKS

Hellopages » Buckinghamshire » South Bucks » SL2 3LE

Company number 02161971
Status Active
Incorporation Date 7 September 1987
Company Type Private Limited Company
Address 2 EGYPT WOOD COTTAGES, EGYPT LANE, FARNHAM COMMON, BUCKS, SL2 3LE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of CAPABILITY LANDSCAPES LTD are www.capabilitylandscapes.co.uk, and www.capability-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Capability Landscapes Ltd is a Private Limited Company. The company registration number is 02161971. Capability Landscapes Ltd has been working since 07 September 1987. The present status of the company is Active. The registered address of Capability Landscapes Ltd is 2 Egypt Wood Cottages Egypt Lane Farnham Common Bucks Sl2 3le. The company`s financial liabilities are £27.01k. It is £-1k against last year. And the total assets are £37.8k, which is £-11.46k against last year. HAINES, Jacqueline Claire is a Secretary of the company. FRATER, Mark is a Director of the company. HAINES, Jacqueline Claire is a Director of the company. Secretary CREER, Simon has been resigned. Secretary READ, Helen Jane has been resigned. Secretary SALMON & PARTNERS has been resigned. Director FRATER, Mark has been resigned. Director PASSEY, Graham has been resigned. Director SALMON, Elena has been resigned. The company operates in "Landscape service activities".


capability landscapes Key Finiance

LIABILITIES £27.01k
-4%
CASH n/a
TOTAL ASSETS £37.8k
-24%
All Financial Figures

Current Directors

Secretary
HAINES, Jacqueline Claire
Appointed Date: 01 November 1999
Director
FRATER, Mark
Appointed Date: 08 July 1996
72 years old
Director
HAINES, Jacqueline Claire
Appointed Date: 19 May 1997
60 years old

Resigned Directors

Secretary
CREER, Simon
Resigned: 01 November 1995
Appointed Date: 01 March 1993
Secretary
READ, Helen Jane
Resigned: 01 March 1993
Appointed Date: 20 April 1992
Secretary
SALMON & PARTNERS
Resigned: 01 November 1999
Appointed Date: 08 July 1996
Director
FRATER, Mark
Resigned: 01 March 1993
Appointed Date: 20 April 1992
72 years old
Director
PASSEY, Graham
Resigned: 01 June 1996
Appointed Date: 01 March 1993
55 years old
Director
SALMON, Elena
Resigned: 31 December 1992
85 years old

Persons With Significant Control

Mr Mark Frater Msc
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Claire Haines
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPABILITY LANDSCAPES LTD Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 75 more events
07 Dec 1987
Director resigned;new director appointed
07 Dec 1987
Secretary resigned;new secretary appointed
07 Dec 1987
Registered office changed on 07/12/87 from: 2 baches street london N1 6UB
07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1987
Incorporation

CAPABILITY LANDSCAPES LTD Charges

22 September 2011
Deposit agreement
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Brenard Properties Limited
Description: £4,560.00.

Similar Companies

CAPABILITY JAMES LIMITED CAPABILITY JANE RECRUITMENT LIMITED CAPABILITY LIMITED CAPABILITY MANAGEMENT CONSULTING LIMITED CAPABILITY MARKETING LTD CAPABILITY MATTERS LIMITED CAPABILITY SCOTLAND