CLAPHAMS LANDSCAPE SERVICES LIMITED - WINDLESHAM


Company Profile Company Filings

Overview

CLAPHAMS LANDSCAPE SERVICES LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
CLAPHAMS LANDSCAPE SERVICES LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952255. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CLAPHAMS LANDSCAPE SERVICES LIMITED - WINDLESHAM

This company is listed in the following categories:
74990 - Non-trading company

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

NURSERY COURT
WINDLESHAM
SURREY
GU20 6LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL PETER RATCLIFFE Jun 1981 British Director 2022-10-24 CURRENT
MR PETER JOHN FANE Aug 1962 British Director 2020-01-28 CURRENT
THE SECRETARY LIMITED Corporate Nominee Secretary 1994-07-25 UNTIL 1994-07-25 RESIGNED
MR CHRISTOPHER SYDNEY THORPE Oct 1943 British Director 1994-04-25 UNTIL 1997-07-01 RESIGNED
MR SIMON PATRICK THOMSON Jul 1971 British Director 2020-01-28 UNTIL 2022-10-24 RESIGNED
MICHAEL GEORGE MOTTRAM Aug 1944 British Director 1995-01-25 UNTIL 1996-07-26 RESIGNED
PHILIP ALEC LLOYD Sep 1953 British Director 1995-01-25 UNTIL 1995-11-30 RESIGNED
MR RODNEY CHRISTOPHER KING Jul 1954 British Director 1995-01-25 UNTIL 2020-01-28 RESIGNED
MR PETER JEREMY HARPER Sep 1957 British Director 1997-07-01 UNTIL 2020-01-28 RESIGNED
MRS DEBORAH ANN HARPER Sep 1960 British Director 2001-03-06 UNTIL 2002-02-01 RESIGNED
MR KEVIN JOHN BRACE May 1969 British Director 2011-03-01 UNTIL 2020-01-28 RESIGNED
MR DAVID JAMES HARDMAN British Secretary 1994-07-25 UNTIL 2000-02-08 RESIGNED
MRS SHARON JAYNE HADFIELD Aug 1967 Secretary 2000-02-08 UNTIL 2012-09-19 RESIGNED
THE DIRECTOR LIMITED Corporate Nominee Director 1994-07-25 UNTIL 1994-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nurture Landscape Holdings Limited 2020-01-28 Windlesham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rodney Christopher King 2016-07-25 - 2020-01-28 7/1954 Windlesham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Jeremy Harper 2016-07-25 - 2020-01-28 9/1957 Windlesham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOVERTRAVEL LIMITED WAREHAM ENGLAND Active FULL 50200 - Sea and coastal freight water transport
GRACE LANDSCAPES LIMITED WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
E.P.H. CONTRACTS LIMITED PRESTON Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
GAVIN JONES GROUP LIMITED WINDLESHAM ENGLAND Active DORMANT 99999 - Dormant Company
N.S.R. (RADCLIFFE) LIMITED HAZEL GROVE Dissolved... TOTAL EXEMPTION SMALL 4511 - Demolition buildings; earth moving
INDOOR GARDEN DESIGN LIMITED WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CITY ESTATE SERVICES LIMITED WINDLESHAM Active MICRO ENTITY 74990 - Non-trading company
TRAFFORD HOUSE INVESTMENTS LTD MANCHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
D.R.P. CLIENT SERVICES LIMITED WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DODSWORTHS LIMITED WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENSERVE CORPORATION LIMITED WINDLESHAM ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
AIRBORNE REPRESENTATION LIMITED WAREHAM ENGLAND Active SMALL 79110 - Travel agency activities
ANDREW CHITTENDEN AND COMPANY LIMITED WINDLESHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
HERITAGE LANDSCAPE SERVICES LTD WINDLESHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRITTING LIGHTING MAINTENANCE LIMITED WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IGD LANDSCAPES LTD WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRIDIS ESTATES LIMITED ALDERLEY EDGE Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIRST ALERT LIMITED WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
RESTORATION CONTRACTS LLP SALFORD Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLAPHAMS_LANDSCAPE_SERVIC - Accounts 2022-12-24 31-03-2022 £1,471 Cash £884,794 equity
CLAPHAMS LANDSCAPE SERVICES LIMITED 2020-01-03 30-06-2019 £373,948 Cash £778,349 equity
CLAPHAMS LANDSCAPE SERVICES LIMITED 2018-04-03 30-06-2017 £341,627 Cash £503,027 equity
Abbreviated Company Accounts - CLAPHAMS LANDSCAPE SERVICES LIMITED 2017-03-31 30-06-2016 £224,521 Cash £481,994 equity
Abbreviated Company Accounts - CLAPHAMS LANDSCAPE SERVICES LIMITED 2016-04-01 30-06-2015 £176,402 Cash £502,388 equity
Abbreviated Company Accounts - CLAPHAMS LANDSCAPE SERVICES LIMITED 2015-04-01 30-06-2014 £205,387 Cash £467,988 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN WATERERS LANDSCAPE LIMITED WINDLESHAM Active DORMANT 74990 - Non-trading company
NURTURE LANDSCAPES LIMITED WINDLESHAM Active FULL 81300 - Landscape service activities
MIDLAND PEST CONTROL LIMITED WINDLESHAM ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
INDOOR GARDEN DESIGN LIMITED WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NORTHERN ESTATES SERVICES LIMITED WINDLESHAM ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
MULBERRY GROUNDS MAINTENANCE LIMITED WINDLESHAM Active MICRO ENTITY 74990 - Non-trading company
NURTURE LANDSCAPES HOLDINGS LIMITED WINDLESHAM Active GROUP 81300 - Landscape service activities
HERITAGE LANDSCAPE SERVICES LTD WINDLESHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRITTING LIGHTING MAINTENANCE LIMITED WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IGD LANDSCAPES LTD WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.