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 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
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 |
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 |