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FORMATION LANDSCAPES LTD

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

This company is commonly known as Formation Landscapes Ltd. The company was founded 5 years ago and was given the registration number 11403697. The firm's registered office is in MILTON KEYNES. You can find them at 49 Weathercock Close, Woburn Sands, Milton Keynes, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FORMATION LANDSCAPES LTD
Company Number:11403697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:49 Weathercock Close, Woburn Sands, Milton Keynes, United Kingdom, MK17 8SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Mursley Road, Swanbourne, Milton Keynes, United Kingdom, MK17 0SH

Director07 June 2018Active
49, Weathercock Close, Woburn Sands, Milton Keynes, United Kingdom, MK17 8SR

Director07 June 2018Active
114, Brooklands Drive, Leighton Buzzard, United Kingdom, LU7 3PE

Director07 June 2018Active

People with Significant Control

Frosts Landscapes Trustees Limited
Notified on:25 March 2024
Status:Active
Country of residence:England
Address:Suite 501, The Nexus Building, Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sarah Louise White
Notified on:30 March 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:49, Weathercock Close, Milton Keynes, United Kingdom, MK17 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth John William White
Notified on:07 June 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:49, Weathercock Close, Milton Keynes, United Kingdom, MK17 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

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2024-04-06Capital

Capital variation of rights attached to shares.

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2024-04-06Capital

Capital name of class of shares.

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2024-04-06Incorporation

Memorandum articles.

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2024-04-06Resolution

Resolution.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Capital

Capital allotment shares.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-07Capital

Capital return purchase own shares.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-11-28Accounts

Change account reference date company previous extended.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-08Capital

Capital name of class of shares.

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