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HOLMWOOD LANDSCAPES LTD

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

This company is commonly known as Holmwood Landscapes Ltd. The company was founded 21 years ago and was given the registration number 04741370. The firm's registered office is in ESSEX. You can find them at 46-54 High Street, Ingatestone, Essex, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:HOLMWOOD LANDSCAPES LTD
Company Number:04741370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mary's, Toldish Hall Road, Gt Maplstead, United Kingdom, CO9 2QZ

Secretary28 April 2003Active
St Mary's, Toldish Hall Road, Gt Maplstead, United Kingdom, CO9 2QZ

Director28 April 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary23 April 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director23 April 2003Active

People with Significant Control

Sally Hugh
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Tofts Lodge, Tofts Chase, Chelmsford, United Kingdom, CM3 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Douglas Hugh
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Tofts Lodge, Tofts Chase, Chelmsford, United Kingdom, CM3 4BX
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
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-04Dissolution

Dissolution application strike off company.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-04-02Officers

Change person secretary company with change date.

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2020-04-02Officers

Change person director company with change date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-16Officers

Change person secretary company with change date.

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2019-09-16Officers

Change person director company with change date.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Officers

Change person director company with change date.

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2015-04-27Officers

Change person secretary company with change date.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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