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GRACE LANDSCAPES LIMITED

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

This company is commonly known as Grace Landscapes Limited. The company was founded 38 years ago and was given the registration number 01963441. The firm's registered office is in WINDLESHAM. You can find them at Nursery Court, London Road, Windlesham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRACE LANDSCAPES LIMITED
Company Number:01963441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director29 September 2018Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director24 October 2022Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Secretary29 September 2018Active
100 Towngate, Mirfield, WF14 9JG

Secretary-Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Secretary16 April 2013Active
Nunbrook House Nunbrook Farm, 7 Leeds Road, Mirfield, WF14 0BY

Secretary01 May 2012Active
40 Stocks Bank Drive, Mirfield, WF14 0HB

Secretary01 January 1994Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director29 September 2018Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director29 September 2018Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director-Active
Nunbrook House Nunbrook Farm, 7 Leeds Road, Mirfield, WF14 0BY

Director05 November 2014Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director-Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director27 October 2014Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director06 July 2015Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director05 November 2014Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director30 May 2019Active

People with Significant Control

Nurture Landscapes Holdings Limited
Notified on:29 September 2018
Status:Active
Country of residence:England
Address:Nurseery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Grace
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hugh Christopher Pawsey
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-23Accounts

Legacy.

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2024-01-23Other

Legacy.

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2024-01-15Other

Legacy.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-28Accounts

Legacy.

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2022-02-28Other

Legacy.

Download
2022-02-28Other

Legacy.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-06Other

Legacy.

Download
2021-07-25Accounts

Legacy.

Download
2021-07-25Other

Legacy.

Download
2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Officers

Termination secretary company with name termination date.

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