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PHORMIUM LANDSCAPE DESIGN LTD.

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

This company is commonly known as Phormium Landscape Design Ltd.. The company was founded 20 years ago and was given the registration number 05000986. The firm's registered office is in NEW MALDEN. You can find them at 25 Hollington Crescent, , New Malden, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PHORMIUM LANDSCAPE DESIGN LTD.
Company Number:05000986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:25 Hollington Crescent, New Malden, England, KT3 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Windmill Rise, Kingston Upon Thames, England, KT2 7TU

Secretary14 February 2007Active
15, Blakes Terrace, New Malden, United Kingdom, KT3 6ET

Director22 December 2003Active
Time House, 17 Palmerston Street, Romsey, SO51 8GF

Corporate Secretary22 December 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 December 2003Active

People with Significant Control

Mr Peter Beagan
Notified on:22 December 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:15, Blakes Terrace, New Malden, England, KT3 6ET
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 (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
2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-13Address

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

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Change person secretary company with change date.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-07-23Address

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

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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