BRETT LANDSCAPING LIMITED
Overview
| Company Name | BRETT LANDSCAPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00342312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRETT LANDSCAPING LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
- Production of abrasive products (23910) / Manufacturing
Where is BRETT LANDSCAPING LIMITED located?
| Registered Office Address | Robert Brett House Ashford Road CT4 7PP Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRETT LANDSCAPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRETT AGGREGATES (WEST) LIMITED | Apr 28, 2000 | Apr 28, 2000 |
| GREENHAM CONSTRUCTION MATERIALS LIMITED | Dec 31, 1985 | Dec 31, 1985 |
| GREENHAM CONCRETE LIMITED | Jul 09, 1938 | Jul 09, 1938 |
What are the latest accounts for BRETT LANDSCAPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRETT LANDSCAPING LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for BRETT LANDSCAPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 003423120013, created on Dec 20, 2024 | 29 pages | MR01 | ||||||||||
Registration of charge 003423120014, created on Dec 20, 2024 | 80 pages | MR01 | ||||||||||
Registration of charge 003423120012, created on Oct 31, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Brett Trading Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Brett & Sons Ltd as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Alan Henry Smith as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 003423120011, created on Feb 19, 2021 | 29 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 003423120010, created on Dec 23, 2020 | 82 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on Jan 17, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Gilbert as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Susan Francis Kitchin as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on Jan 08, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of BRETT LANDSCAPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHIN, Susan Francis | Secretary | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | 265906530001 | |||||||
| BALDRY, Richard Hugh | Director | Ashford Road Chartham CT4 7PP Canterbury Robert Brett House England | England | British | Director | 64168630002 | ||||
| BRETT, William John | Director | Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent | England | British | Director | 26857830003 | ||||
| GILBERT, John | Director | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | Director | 41281460002 | ||||
| TARN, Nicholas James | Director | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | England | British | Director | 113629970001 | ||||
| DOYLE, Noel James | Secretary | 8 Pinehurst Sunninghill SL5 0TN Ascot Berkshire | British | Director | 28559290002 | |||||
| GILBERT, John | Secretary | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | British | Director | 41281460002 | |||||
| WHITE, David Douglas Percival | Secretary | Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire | British | 79564790001 | ||||||
| WOOLNOUGH, Peter Barry | Secretary | 104 Station Road West CT2 8DW Canterbury Kent | British | 16800940005 | ||||||
| ABRAHAMS, Brian | Director | 16 The Avenue Ickenham UB10 8NP Uxbridge Middlesex | England | British | Director | 12564920001 | ||||
| BRETT, Stephen Robert | Director | Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent | England | British | Director | 16800960003 | ||||
| DOYLE, Noel James | Director | 8 Pinehurst Sunninghill SL5 0TN Ascot Berkshire | British | Director | 28559290002 | |||||
| DROOGAN, Christopher John | Director | Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire | England | British | Director | 130729300001 | ||||
| JACKSON, Nigel Clifford | Director | Seymour Road Hampton Hill TW12 1DD Hampton 9 Middlesex | United Kingdom | British | Geologist | 28559300001 | ||||
| JARRETT, John Michael | Director | 43 Deane Way Eastecote HA4 8SX Ruislip Middlesex | United Kingdom | British | Accountant | 96128710001 | ||||
| MARSH, David Jeremy | Director | 2 Station Road Dunton Green TN13 2XA Sevenoaks Kent | England | British | General Manager | 126291750001 | ||||
| NICHOLLS, Ian Stuart | Director | The Hambleton House Lyndon Road, Hambleton LE15 8TJ Oakham Leicestershire | Irish | Business Development Manager | 65619720001 | |||||
| O'CARROLL, Brendan Mark | Director | 42 Roseacre Lane Bearsted ME14 4JT Maidstone Kent | British | Director General Manager | 67878590003 | |||||
| ROWLEY, George Roland | Director | 30 Gainsborough Drive Bradford Leas DT9 6DR Sherborne Dorset | British | Director | 7687110002 | |||||
| ROWLEY, George Roland | Director | 30 Gainsborough Drive Bradford Leas DT9 6DR Sherborne Dorset | British | Commercial Manager | 7687110002 | |||||
| RUSSELL, Simon John | Director | Hill Croft Hartley Road TN17 3QP Cranbrook Kent | British | Director/Chief Executive | 6470680001 | |||||
| SMITH, Alan Henry | Director | Sileby Road Barrow Upon Soar LE12 8LX Loughborough Brett Landscaping Ltd Leicestershire United Kingdom | England | British | Supplier Of Construction Materials And Services | 120581520001 | ||||
| TALLON, Peter William John | Director | Shadingfield House Shadingfield NR34 8DE Beccles Suffolk | United Kingdom | British | General Manager | 58088160001 | ||||
| WAKERLY, Stephen Ronald | Director | Woodedge 26 Lansdowne Road Frimley GU16 5UW Camberley Surrey | British | Geologist | 13156490002 | |||||
| WHITE, David Douglas Percival | Director | Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire | British | Chartered Accountant | 79564790001 | |||||
| WOOLNOUGH, Peter Barry | Director | 104 Station Road West CT2 8DW Canterbury Kent | United Kingdom | British | Director/Company Secretary | 16800940005 |
Who are the persons with significant control of BRETT LANDSCAPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brett Trading Limited | Jan 01, 2024 | Ashford Road Chartham CT4 7PP Canterbury Robert Brett House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert Brett & Sons Ltd | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0