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HENRY SHANNON (LANDSCAPES) LIMITED

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

This company is commonly known as Henry Shannon (landscapes) Limited. The company was founded 65 years ago and was given the registration number 00627294. The firm's registered office is in LONDON,. You can find them at 99-105 Stanstead Road, Forest Hill, London,, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HENRY SHANNON (LANDSCAPES) LIMITED
Company Number:00627294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1959
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:99-105 Stanstead Road, Forest Hill, London,, SE23 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Watlington Grove, Sydenham, London, SE26 5RR

Secretary-Active
11, Beverley Road, Bromley, England, BR2 8QF

Director24 August 2004Active
12 Watlington Grove, Sydenham, London, SE26 5RR

Director-Active
49, Glanfield Road, Beckenham, England, BR3 3JT

Director24 August 2004Active
97 Stanstead Road, Forest Hill, London, SE23 1HH

Director09 September 1994Active
97 Stanstead Road, London, SE23 1HH

Director-Active
97 Stanstead Road, Forest Hill, London, SE23 1HH

Director09 September 1994Active

People with Significant Control

Mrs Mary Clare Moore
Notified on:09 April 2018
Status:Active
Date of birth:October 1970
Nationality:English
Address:Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Significant influence or control
Mr Bernard John Shannon
Notified on:09 April 2018
Status:Active
Date of birth:August 1961
Nationality:English
Address:Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Significant influence or control
Mr Henry Bernard Shannon
Notified on:06 April 2016
Status:Active
Date of birth:April 1931
Nationality:Irish
Address:99-105, Stanstead Road, London,, SE23 1HH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-27Gazette

Gazette dissolved liquidation.

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2023-07-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-06Resolution

Resolution.

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2023-02-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-30Address

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

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-02-07Officers

Change person director company with change date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-04-12Persons with significant control

Cessation of a person with significant control.

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2018-04-12Officers

Termination director company with name termination date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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