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CARNALL LANDSCAPES LIMITED

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

This company is commonly known as Carnall Landscapes Limited. The company was founded 25 years ago and was given the registration number 03634466. The firm's registered office is in ESSEX. You can find them at 1 New House Lane, Bobbingworth, Essex, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:CARNALL LANDSCAPES LIMITED
Company Number:03634466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:1 New House Lane, Bobbingworth, Essex, CM5 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 New House Lane, Bobbingworth, Ongar, CM5 0DH

Secretary25 September 1998Active
1 New House Lane, Bobbingworth, Ongar, CM5 0DH

Director25 September 1998Active
134 Lynmouth Road, London, E17 8AQ

Secretary25 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 September 1998Active
20, Blundon Close, Dagenham, United Kingdom, RM8 1YG

Director18 January 2000Active
102 Palmerston Road, Buckhurst Hill, IG9 5LG

Director25 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 September 1998Active

People with Significant Control

Mr Kieran Carroll
Notified on:28 August 2019
Status:Active
Date of birth:December 1955
Nationality:Irish
Country of residence:England
Address:20, Blunden Close, Dagenham, England, RM8 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Paul Farnall
Notified on:17 August 2016
Status:Active
Date of birth:August 2016
Nationality:British
Address:1 New House Lane, Essex, CM5 0DH
Nature of control:
  • Significant influence or control

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 (7 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
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-03-05Officers

Termination director company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type unaudited abridged.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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