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TFN LANDSCAPES LIMITED

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

This company is commonly known as Tfn Landscapes Limited. The company was founded 21 years ago and was given the registration number 04723811. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:TFN LANDSCAPES LIMITED
Company Number:04723811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Secretary10 October 2008Active
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Director01 May 2019Active
1, Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

Director10 October 2008Active
Field Farm, Longford Lane, Gloucester, GL2 9BZ

Secretary04 April 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary04 April 2003Active
Field Farm, Longford Lane, Gloucester, GL2 9BZ

Director04 April 2003Active
Field Farm, Longford Lane, Gloucester, GL2 9BZ

Director04 April 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director04 April 2003Active

People with Significant Control

Linda Rimell
Notified on:06 April 2017
Status:Active
Date of birth:February 1973
Nationality:British
Address:1, Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom William Rimell
Notified on:06 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:1, Brassey Road, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Smart Cut Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Brassey Road, Shrewsbury, England, SY3 7FA
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 (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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person secretary company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-11-16Resolution

Resolution.

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2022-11-16Incorporation

Memorandum articles.

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2022-11-16Change of constitution

Statement of companys objects.

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2022-11-16Change of constitution

Statement of companys objects.

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2022-04-12Accounts

Accounts amended with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-09Officers

Appoint person director company with name date.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-05-03Capital

Capital allotment shares.

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