MITIE LANDSCAPES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE LANDSCAPES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE LANDSCAPES LIMITED was incorporated 45 years ago on 11/08/1978 and has the registered number: 01383623. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE LANDSCAPES LIMITED was incorporated 45 years ago on 11/08/1978 and has the registered number: 01383623. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE LANDSCAPES LIMITED - LONDON
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE LYNDHURST SERVICES LIMITED (until 01/04/2009)
MITIE LYNDHURST SERVICES LIMITED (until 01/04/2009)
LYNDHURST SERVICES LIMITED (until 01/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
TIMOTHY WILLIAM HOWELL | Jun 1967 | British | Director | 2006-12-13 | CURRENT |
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-12-01 | CURRENT |
TIMOTHY STEPHEN MASON | Feb 1969 | British | Director | 2005-01-03 UNTIL 2006-02-17 | RESIGNED |
RAYMOND JOHN BLOW | Secretary | RESIGNED | |||
MISS ELIZABETH JANE MANNING | Sep 1964 | British | Director | 2012-06-19 UNTIL 2013-09-22 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
LARRY JONES | Aug 1956 | British | Director | 2006-02-17 UNTIL 2015-07-31 | RESIGNED |
DAVID JOHN JOHNSON | Mar 1951 | British | Director | 2012-03-28 UNTIL 2014-01-21 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
SHANE JOHN JASPER HUNTER | Sep 1967 | British | Director | 1999-08-11 UNTIL 2001-07-27 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-28 UNTIL 2017-04-19 | RESIGNED |
CORINA KATHERINE ROSS | British | Secretary | 2006-02-17 UNTIL 2006-06-30 | RESIGNED | |
ROBERT CHARLES KILBY | Secretary | 1993-01-01 UNTIL 1994-03-14 | RESIGNED | ||
ELAINE GRAINGER | Nov 1969 | British | Secretary | 1996-05-01 UNTIL 2006-02-17 | RESIGNED |
JEREMY COLLAR | May 1941 | British | Secretary | 1994-03-14 UNTIL 1996-04-30 | RESIGNED |
MITIE ADMINISTRATION 1 LIMITED | Corporate Director | 2009-04-27 UNTIL 2012-03-28 | RESIGNED | ||
ELAINE GRAINGER | Nov 1969 | British | Director | 2002-07-01 UNTIL 2006-02-17 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2006-02-17 UNTIL 2012-02-01 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2015-04-27 UNTIL 2017-10-06 | RESIGNED |
MARTIN GRAINGER | Jan 1966 | British | Director | 2002-07-01 UNTIL 2006-02-17 | RESIGNED |
RICHARD COUZENS | Aug 1973 | British | Director | 2015-04-27 UNTIL 2017-11-17 | RESIGNED |
MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2006-02-17 UNTIL 2012-03-30 | RESIGNED |
DEBBIE CAROL WALL | Oct 1969 | British | Director | 1999-08-11 UNTIL 2006-02-17 | RESIGNED |
JEREMY COLLAR | May 1941 | British | Director | RESIGNED | |
ELIZABETH FRANCIS COLLAR | May 1947 | British | Director | RESIGNED | |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-09-29 UNTIL 2019-01-18 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-08-23 UNTIL 2013-09-20 | RESIGNED |
MR DAVID ALLEN AITCHISON-TAIT | Mar 1949 | British | Director | RESIGNED | |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2006-02-17 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow | Voting rights 25 to 50 percent | |
Mitie Group Plc | 2016-04-06 - 2017-01-18 | Glasgow | Voting rights 25 to 50 percent | |
Mitie Facilities Services Limited | 2016-04-06 - 2016-04-06 | Bristol England |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mitie Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |