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STEPHEN DAVIES LANDSCAPE LIMITED

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

This company is commonly known as Stephen Davies Landscape Limited. The company was founded 18 years ago and was given the registration number 05592293. The firm's registered office is in BERKSHIRE. You can find them at 25 Frances Road, Windsor, Berkshire, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:STEPHEN DAVIES LANDSCAPE LIMITED
Company Number:05592293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:25 Frances Road, Windsor, Berkshire, SL4 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Deanfield Road, Henley-On-Thames, United Kingdom, RG9 1UG

Secretary16 October 2023Active
25 Frances Road, Windsor, England, SL4 3AG

Director13 October 2005Active
25 Frances Road, Windsor, SL4 3AG

Secretary13 October 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary13 October 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director13 October 2005Active

People with Significant Control

Mr Stephen Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:26, Deanfield Road, Henley-On-Thames, United Kingdom, RG9 1UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Termination secretary company with name termination date.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Address

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

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2023-10-17Officers

Appoint person secretary company with name date.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Change person director company with change date.

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2015-11-04Officers

Change person director company with change date.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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