MITIE LANDSCAPES LIMITED

Overview

Company Name	MITIE LANDSCAPES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01383623
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITIE LANDSCAPES LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is MITIE LANDSCAPES LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of MITIE LANDSCAPES LIMITED?

Previous Company Names
Company Name	From	Until
MITIE LYNDHURST SERVICES LIMITED	Dec 01, 2006	Dec 01, 2006
LYNDHURST SERVICES LIMITED	Feb 01, 1982	Feb 01, 1982
CHECKOAK LIMITED	Aug 11, 1978	Aug 11, 1978

What are the latest accounts for MITIE LANDSCAPES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MITIE LANDSCAPES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MITIE LANDSCAPES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Confirmation statement made on Sep 30, 2025 with updates

4 pages

CS01

Aug 13, 2025

Full accounts made up to Mar 31, 2025

41 pages

Jun 13, 2025

Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

2 pages

CH01

May 28, 2025

Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

2 pages

AP01

May 27, 2025

Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

2 pages

AP01

Feb 13, 2025

Statement of company's objects

2 pages

CC04

Feb 13, 2025

Memorandum and Articles of Association

12 pages

Feb 13, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 07, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Aug 07, 2024

Full accounts made up to Mar 31, 2024

42 pages

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Aug 29, 2023

Full accounts made up to Mar 31, 2023

45 pages

Oct 12, 2022

Full accounts made up to Mar 31, 2022

40 pages

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Oct 08, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

1 pages

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

2 pages

AP01

Aug 10, 2021

Full accounts made up to Mar 31, 2021

36 pages

Feb 19, 2021

Full accounts made up to Mar 31, 2020

38 pages

Dec 11, 2020

Cessation of Mitie Facilities Services Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Dec 11, 2020

Cessation of Mitie Group Plc as a person with significant control on Oct 18, 2017

1 pages

PSC07

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Director's details changed for Simon Charles Kirkpatrick on Jan 30, 2020

2 pages

CH01

Jan 31, 2020

Appointment of Simon Charles Kirkpatrick as a director on Jan 30, 2020

2 pages

AP01

Annotations
Date	Annotation
Mar 06, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006

Jan 31, 2020

Termination of appointment of Matthew Idle as a director on Jan 29, 2020

1 pages

TM01

View All Filings

Who are the officers of MITIE LANDSCAPES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England	Jun 30, 2006		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England				114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England	Dec 01, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England	England	British	1962-3	229653270003
HOWELL, Timothy William The Shard 32 London Bridge Street SE1 9SG London Level 12 England	Dec 13, 2006		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England		British	1967-6	83666380003
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England	England	British	1970-11	286359510001
PHILLIPS, Paul Michael The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	May 27, 2025		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1977-10	322688850001
WOODS, Katherine Louise The Shard 32 London Bridge Street SE1 9SG London Level 12 England	May 27, 2025		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England	England	British	1983-12	237400250002
BLOW, Raymond John 25 Kingscroft Avenue LU5 4HQ Dunstable Bedfordshire		Dec 31, 1992	Secretary	25 Kingscroft Avenue LU5 4HQ Dunstable Bedfordshire		British		4450300001
COLLAR, Jeremy Bryn-Bair Aber Village Talybont On Usk LD3 7YS Brecon Powys	Mar 14, 1994	Apr 30, 1996	Secretary	Bryn-Bair Aber Village Talybont On Usk LD3 7YS Brecon Powys		British		42336320001
GRAINGER, Elaine 12 High Street SG17 5LX Meppershall Bedfordshire	May 01, 1996	Feb 17, 2006	Secretary	12 High Street SG17 5LX Meppershall Bedfordshire		British		47747650005
KILBY, Robert Charles 87 Hill Rise Sundon Park LU3 3ED Luton Bedfordshire	Jan 01, 1993	Mar 14, 1994	Secretary	87 Hill Rise Sundon Park LU3 3ED Luton Bedfordshire		British		34635510001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Feb 17, 2006	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British		69836440002
AITCHISON-TAIT, David Allen 58 Claremont Park N3 1TH London		Feb 17, 2006	Director	58 Claremont Park N3 1TH London	United Kingdom	British	1949-3	116563790001
ALLAN, Richard Friend Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 23, 2013	Sep 20, 2013	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1964-10	183409640001
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	United Kingdom	British	1968-4	113058450002
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Feb 01, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England	Sep 29, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England	England	British	1975-1	137120140004
COLLAR, Elizabeth Francis 40 High Street Flitwick MK45 1DU Bedford Bedfordshire		Dec 31, 1994	Director	40 High Street Flitwick MK45 1DU Bedford Bedfordshire		British	1947-5	23997090001
COLLAR, Jeremy Bryn-Bair Aber Village Talybont On Usk LD3 7YS Brecon Powys		Feb 17, 2006	Director	Bryn-Bair Aber Village Talybont On Usk LD3 7YS Brecon Powys		British	1941-5	42336320001
COUZENS, Richard Monarch Court , The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Apr 27, 2015	Nov 17, 2017	Director	Monarch Court , The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1973-8	166726150002
FREEMAN, Martyn Alexander Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 28, 2012	Apr 19, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1963-6	87874590001
GOODMAN, Neville Roger Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Feb 17, 2006	Mar 30, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1946-9	40455280001
GRAINGER, Elaine 12 High Street SG17 5LX Meppershall Bedfordshire	Jul 01, 2002	Feb 17, 2006	Director	12 High Street SG17 5LX Meppershall Bedfordshire		British	1969-11	47747650005
GRAINGER, Martin 12 High Street SG17 5LX Meppershall Bedfordshire	Jul 01, 2002	Feb 17, 2006	Director	12 High Street SG17 5LX Meppershall Bedfordshire		British	1966-1	82769400004
HUNTER, Shane John Jasper 16 The Canons MK16 9GF Newport Pagnell Buckinghamshire	Aug 11, 1999	Jul 27, 2001	Director	16 The Canons MK16 9GF Newport Pagnell Buckinghamshire		British	1967-9	65604600001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England	United Kingdom	British	1968-11	254600670001
JOHNSON, David John Cedarwood Close Fair Oak SO50 7LN Southampton 11 Hants United Kingdom	Mar 28, 2012	Jan 21, 2014	Director	Cedarwood Close Fair Oak SO50 7LN Southampton 11 Hants United Kingdom	United Kingdom	British	1951-3	169075330001
JONES, Larry Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Feb 17, 2006	Jul 31, 2015	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1956-8	60614870004
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England	England	British	1978-4	233739330001
MANNING, Elizabeth Jane 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Jun 19, 2012	Sep 22, 2013	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1964-9	64786930002
MASON, Timothy Stephen 6 Market Square SG19 2NP Potton Bedfordshire	Jan 03, 2005	Feb 17, 2006	Director	6 Market Square SG19 2NP Potton Bedfordshire	England	British	1969-2	103104280001
MCGREGOR-SMITH, Ruby Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	United Kingdom	British	1963-2	39857280005
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Feb 17, 2006	Feb 01, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
SHERIDAN, John Spencer Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Apr 27, 2015	Oct 06, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1973-5	193656930001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Feb 17, 2006	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
WALL, Debbie Carol 2 Rowan Grove St. Ippollitts SG4 7SP Hitchin Hertfordshire	Aug 11, 1999	Feb 17, 2006	Director	2 Rowan Grove St. Ippollitts SG4 7SP Hitchin Hertfordshire		British	1969-10	65723750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITIE LANDSCAPES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Group Plc

Apr 06, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc19230

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mitie Group Plc

Apr 06, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc19230

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mitie Facilities Services Limited

Apr 06, 2016

Harlequin Office Park, Fieldfare

Emersons Green

BS16 7FN Bristol

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2938041

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mitie Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2938041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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