FIRA LANDSCAPE LTD - BIRMINGHAM


Company Profile Company Filings

Overview

FIRA LANDSCAPE LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FIRA LANDSCAPE LTD was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767106. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FIRA LANDSCAPE LTD - BIRMINGHAM

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
BIRMINGHAM
B2 5SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE PHILLIPS Nov 1969 British Director 2014-07-01 CURRENT
MR RYAN PAUL SUDALL Aug 1978 British Director 2014-07-01 CURRENT
JEREMY MARK PARKER Jan 1966 British Director 2008-05-29 CURRENT
JANE FINDLAY Oct 1960 British Director 1995-08-01 CURRENT
CLIFFORD MARTIN Jun 1956 British Director 2003-01-01 UNTIL 2004-05-07 RESIGNED
SUSAN CARYS RADLEY Dec 1953 Secretary 1998-05-22 UNTIL 2013-12-16 RESIGNED
DAVID NEVILLE AVERILL DANIELL Sep 1948 British Secretary 1997-09-12 UNTIL 1998-05-22 RESIGNED
LENE GRONNING Mar 1964 British Secretary 1994-08-24 UNTIL 1997-06-12 RESIGNED
MR STEVEN KELLER May 1961 Secretary 1993-04-02 UNTIL 1994-02-25 RESIGNED
MR KENNETH PROCTER Oct 1947 Secretary 1994-02-25 UNTIL 1994-08-11 RESIGNED
JULIAN PETER COCKAYNE Sep 1939 British Director 1992-12-09 UNTIL 2002-12-31 RESIGNED
SUSAN CARYS RADLEY Dec 1953 Director 1993-04-02 UNTIL 2013-12-16 RESIGNED
MR KENNETH PROCTER Oct 1947 Director 1993-04-02 UNTIL 1994-08-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-24 UNTIL 1992-12-09 RESIGNED
DAVID NEVILLE AVERILL DANIELL Sep 1948 British Director 1992-12-09 UNTIL 1998-05-22 RESIGNED
PHILIP TIMOTHY CHAMPION Apr 1960 British Director 2008-05-29 UNTIL 2020-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-24 UNTIL 1992-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Mark Parker 2019-07-12 1/1966 Birmingham   Ownership of shares 25 to 50 percent
Jane Findlay 2016-04-06 - 2019-07-12 10/1960 Sutton Coldfield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED LONDON Dissolved... FULL 71121 - Engineering design activities for industrial process and production
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED LONDON Active FULL 71121 - Engineering design activities for industrial process and production
WESTBAY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TALBOT HOUSE MANAGEMENT COMPANY LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
FIRA LANDSCAPE PRACTICE LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Fira Landscape Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-12-2022 £839,164 Cash £763,905 equity
Fira Landscape Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £678,073 Cash £473,383 equity
Fira Landscape Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £704,821 Cash £571,957 equity
Fira Landscape Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £359,508 Cash £394,251 equity
Fira Landscape Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £480,817 Cash £833,668 equity
Fira Landscape Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-26 31-12-2017 £506,987 Cash £841,786 equity

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