This company is commonly known as Earlswood Landscapes Limited. The company was founded 24 years ago and was given the registration number 03881250. The firm's registered office is in SOLIHULL. You can find them at Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands. This company's SIC code is 43290 - Other construction installation.
| Name | : | EARLSWOOD LANDSCAPES LIMITED |
|---|---|---|
| Company Number | : | 03881250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forshaw Heath Road, Earlswood, Solihull, United Kingdom, B94 5JU | Director | 20 February 2019 | Active |
| Forshaw Heath Road, Earlswood, Solihull, United Kingdom, B94 5JU | Director | 22 November 1999 | Active |
| Forshaw Heath Road, Earlswood, Solihull, United Kingdom, B94 5JU | Secretary | 22 November 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 22 November 1999 | Active |
| Forshaw Heath Road, Earlswood, Solihull, United Kingdom, B94 5JU | Director | 22 November 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 22 November 1999 | Active |
| Djw Investments Limited | ||
| Notified on | : | 19 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Earlswood Nurseries Limited, Forshaw Heath Road, Solihull, United Kingdom, B94 5JU |
| Nature of control | : |
|
| 40hfl Limited | ||
| Notified on | : | 19 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40 Houndsfield Lane, Shirley, Solihull, United Kingdom, B90 1PR |
| Nature of control | : |
|
| Mr David John White | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henley Barn, Buckley Green, Henley-In-Arden, England, B95 5QE |
| Nature of control | : |
|
| Mr Stephen Roy White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Address | : | Earlswood Nurseries, Solihull, B94 5JU |
| Nature of control | : |
|
| Mr David John White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Address | : | Earlswood Nurseries, Solihull, B94 5JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-06-28 | Capital | Capital name of class of shares. | Download |
| 2021-06-28 | Capital | Capital allotment shares. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-06 | Resolution | Resolution. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-17 | Resolution | Resolution. | Download |
| 2019-05-17 | Capital | Capital name of class of shares. | Download |
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