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WARBURTON LANDSCAPES LIMITED

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

This company is commonly known as Warburton Landscapes Limited. The company was founded 23 years ago and was given the registration number 04145796. The firm's registered office is in KNUTSFORD. You can find them at Oakwood Nurseries, Chelford Road, Ollerton, Knutsford, Cheshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:WARBURTON LANDSCAPES LIMITED
Company Number:04145796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Oakwood Nurseries, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood Cottage Oakwood Nurseries, Chelford Road, Ollerton, WA16 8SE

Director23 January 2001Active
Oakwood Cottage Oakwood Nurseries, Chelford Road, Ollerton, WA16 8SE

Director23 January 2001Active
Oakwood Cottage Oakwood Nurseries, Chelford Road, Ollerton, WA16 8SE

Secretary23 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 January 2001Active

People with Significant Control

Mr Kevan Warburton
Notified on:01 February 2018
Status:Active
Date of birth:March 1964
Nationality:British
Address:Oakwood Nurseries, Knutsford, WA16 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Warburton
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Oakwood Nurseries, Knutsford, WA16 8SE
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type unaudited abridged.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2018-02-17Persons with significant control

Cessation of a person with significant control.

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2018-02-17Persons with significant control

Notification of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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