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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
GENERATION (UK) LIMITED OLDBURY Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE CONTRACT SERVICES (EASTERN) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GUARDRITE LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MITIE DEEDS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
MITIE BUILDING SERVICES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
KBS FIRE PROTECTION SYSTEMS LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
COM:PACT COMMUNITY SERVICES LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
MITIE AIR CONDITIONING (SOUTH WEST) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (WALES) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (LONDON) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE ENERGY LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (MIDLANDS) LTD BRISTOL ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE CLEANROOMS LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. BRISTOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE CATERING SERVICES (LONDON) LIMITED BRISTOL Dissolved... DORMANT 56210 - Event catering activities
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GENERATION HOLDINGS LIMITED OLDBURY Active FULL 70100 - Activities of head offices
BLYTHSWOOD DECORATORS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JP-UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MALAHUAOO LTD LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
FORESIGHT VENTURE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORESIGHT VENTURE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANGEL INDUSTRIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64110 - Central banking
FORESIGHT RJUKAN HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
MGEP (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATLANTIC FISHER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HARMONIOUS FAMILY UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate