UKBizDB.co.uk

CONTINENTAL LANDSCAPES LIMITED

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

This company is commonly known as Continental Landscapes Limited. The company was founded 34 years ago and was given the registration number 02416889. The firm's registered office is in BICESTER. You can find them at Wychwood House, 4 Landscape, Close, Weston On The Green, Bicester, Oxon. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:CONTINENTAL LANDSCAPES LIMITED
Company Number:02416889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Wychwood House, 4 Landscape, Close, Weston On The Green, Bicester, Oxon, OX25 3SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wychwood House, 4 Landscape, Close, Weston On The Green, Bicester, OX25 3SX

Director12 June 2023Active
Wychwood House, 4 Landscape, Close, Weston On The Green, Bicester, OX25 3SX

Director12 June 2023Active
55 Lakeside, Oxford, OX2 8JQ

Secretary-Active
Wychwood House, 4 Landscape, Close, Weston On The Green, Bicester, OX25 3SX

Secretary08 July 2008Active
55 Lakeside, Oxford, OX2 8JQ

Director-Active
Wychwood House, 4 Landscape, Close, Weston On The Green, Bicester, OX25 3SX

Director14 November 2003Active
Beeklann 7, Wouw, Netherlands, FOREIGN

Director-Active
Flat 5, 19 Bolton Gardens, London, SW5 0AJ

Director13 December 1999Active
Wychwood House, 4 Landscape, Close, Weston On The Green, Bicester, OX25 3SX

Director01 January 2008Active
Beeklan 17, Wouw, Holland, FOREIGN

Director20 November 1992Active

People with Significant Control

Mr Marinus Cornelis Johannes Marie Krinkels
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Dutch
Country of residence:Netherlands
Address:58, Plantagebaan, Wouw, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person director company with change date.

Download
2023-12-11Officers

Termination director company with name termination date.

Download
2023-10-24Accounts

Accounts with accounts type full.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Officers

Appoint person director company with name date.

Download
2023-06-12Officers

Appoint person director company with name date.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type full.

Download
2017-09-15Accounts

Accounts with accounts type full.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type full.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2015-10-19Accounts

Accounts with accounts type full.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-18Accounts

Accounts with accounts type full.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-30Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.