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ANZAK LANDSCAPES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anzak Landscapes Ltd. The company was founded 21 years ago and was given the registration number 04585088. The firm's registered office is in CAMBERLEY. You can find them at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANZAK LANDSCAPES LTD
Company Number:04585088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary08 August 2016Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director07 November 2014Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director05 August 2020Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director07 November 2014Active
19 Lusty Glaze Road, Newquay, Cornwall, TR7 3AE

Secretary01 December 2002Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary29 April 2016Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary07 November 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2002Active
19 Lusty Glaze Road, Newquay, Cornwall, TR7 3AE

Director11 November 2002Active
19 Lusty Glaze Road, Newquay, Cornwall, TR7 3AE

Director11 November 2002Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director07 November 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2002Active

People with Significant Control

Rentokil Initial Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-02-15Officers

Change person director company with change date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-18Officers

Change person director company with change date.

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2020-12-17Officers

Change person secretary company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-10-01Officers

Termination director company with name termination date.

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2020-08-10Officers

Appoint person director company with name date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-08-15Officers

Change person secretary company with change date.

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