ALL SEASONS LANDSCAPE LTD - PLYMOUTH


Company Profile Company Filings

Overview

ALL SEASONS LANDSCAPE LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
ALL SEASONS LANDSCAPE LTD was incorporated 14 years ago on 15/10/2009 and has the registered number: 07043173. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ALL SEASONS LANDSCAPE LTD - PLYMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

18 LISTER MILL BUSINESS PARK LISTER CLOSE
PLYMOUTH
DEVON
PL7 4BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIGUEL PALMIRO CARRE Apr 1970 British Director 2023-04-18 CURRENT
MR MIGUEL PALMIRO CARRE Secretary 2023-04-18 CURRENT
MRS MARIA MCCARTHY Apr 1959 British Director 2009-10-15 UNTIL 2023-04-18 RESIGNED
MR STEVEN FRANCIS BALL Feb 1965 British Director 2009-10-15 UNTIL 2010-01-14 RESIGNED
MRS MARIA MCCARTHY Secretary 2009-10-15 UNTIL 2023-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ethos Holdings Sw Ltd 2023-04-18 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Maria Mccarthy 2016-04-06 - 2023-04-18 4/1959 Plymouth   Devon 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
ALL SEASONS CLEANING (SW) LTD PLYMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALL SEASONS GROUP SERVICES (SW) LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALL SEASONS LANDSCAPE LTD - Dormant Accounts 31/10/2023 2024-02-20 31-10-2023 £1 Cash £1 equity
ALL SEASONS LANDSCAPE LTD - Dormant Accounts 31/10/2022 2023-06-15 31-10-2022 £1 Cash £1 equity
ALL SEASONS LANDSCAPE LTD - Dormant Accounts 31/10/2021 2022-07-27 31-10-2021 £1 Cash
ALL SEASONS LANDSCAPE LTD - Dormant Accounts 31/10/2020 2021-07-31 31-10-2020 £1 Cash
ALL SEASONS LANDSCAPE LTD - Dormant Accounts 31/10/2019 2019-11-02 31-10-2019 £1 Cash
ALL SEASONS LANDSCAPE LTD - Dormant Accounts 31/10/2018 2019-02-23 31-10-2018 £1 Cash
ALL SEASONS LANDSCAPE LTD - Dormant Accounts 31/10/2017 2018-07-14 31-10-2017 £1 Cash
ALL SEASONS LANDSCAPE LTD - Dormant Accounts 31/10/2016 2017-06-24 31-10-2016 £1 Cash
ALL SEASONS LANDSCAPE LTD - Dormant Accounts 31/10/2015 2016-04-28 31-10-2015 £1 Cash

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