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D. HONOUR & SON (LANDSCAPE) LIMITED

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

This company is commonly known as D. Honour & Son (landscape) Limited. The company was founded 46 years ago and was given the registration number 01363238. The firm's registered office is in STANSTED. You can find them at The Old Brickyard, Elsenham Road, Stansted, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:D. HONOUR & SON (LANDSCAPE) LIMITED
Company Number:01363238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Brickyard, Elsenham Road, Stansted, Essex, England, CM24 8ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director02 October 2023Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director02 October 2023Active
Unit 2a Clopton Park, Clopton, Woodbridge, England, IP13 6QT

Director02 October 2023Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director02 October 2023Active
59 Blythwood Gardens, Stansted, CM24 8HH

Secretary-Active
60, Blythwood Gardens, Stansted, United Kingdom, CM24 8HH

Secretary01 November 2014Active
59 Blythwood Gardens, Stansted, CM24 8HH

Director-Active
60 Blythwood Gardens, Stansted, CM24 8HH

Director-Active
The Old Brickyard, Elsenham Road, Stansted, England, CM24 8ST

Director23 August 2021Active

People with Significant Control

Mr Peter Frank Lidgitt
Notified on:23 August 2021
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:The Old Brickyard, Elsenham Road, Stansted, England, CM24 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Jennifer Honour
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:The Old Brickyard, Elsenham Road, Stansted, England, CM24 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Melville Honour
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:The Old Brickyard, Elsenham Road, Stansted, England, CM24 8ST
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-06Address

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

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Persons with significant control

Notification of a person with significant control.

Download
2021-08-23Officers

Appoint person director company with name date.

Download
2021-08-23Officers

Termination director company with name termination date.

Download
2021-08-23Officers

Termination secretary company with name termination date.

Download
2021-08-23Address

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

Download
2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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