GRACE LANDSCAPES LIMITED

Overview

Company Name	GRACE LANDSCAPES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01963441
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1985

Summary

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

What is the purpose of GRACE LANDSCAPES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRACE LANDSCAPES LIMITED located?

Registered Office Address	Nursery Court London Road GU20 6LQ Windlesham England
Undeliverable Registered Office Address	No

What are the latest accounts for GRACE LANDSCAPES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for GRACE LANDSCAPES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	5 pages	AA

Dec 23, 2024	legacy	55 pages	PARENT_ACC

Dec 23, 2024	legacy	2 pages	GUARANTEE2

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Nov 08, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	6 pages	AA

Jan 23, 2024	legacy	61 pages	PARENT_ACC

Jan 23, 2024	legacy	3 pages	GUARANTEE2

Jan 15, 2024	legacy	1 pages	AGREEMENT2

Nov 09, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022	1 pages	TM01

Oct 24, 2022	Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022	2 pages	AP01

Oct 14, 2022	Change of details for Nurture Landscapes Holdings Limited as a person with significant control on Oct 14, 2022	2 pages	PSC05

Feb 28, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	7 pages	AA

Feb 28, 2022	legacy	47 pages	PARENT_ACC

Feb 28, 2022	legacy	1 pages	AGREEMENT2

Feb 28, 2022	legacy	4 pages	GUARANTEE2

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	8 pages	AA

Aug 06, 2021	legacy	1 pages	AGREEMENT2

Jul 25, 2021	legacy	54 pages	PARENT_ACC

Jul 25, 2021	legacy	3 pages	GUARANTEE2

Jun 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of GRACE LANDSCAPES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FANE, Peter John London Road GU20 6LQ Windlesham Nursery Court England	Sep 29, 2018		Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1962-8	Business Executive	9023220004
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court Surrey England	Oct 24, 2022		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1981-6	Chief Financial Officer	220589100001
BEAN, Paul George London Road GU20 6LQ Windlesham Nursery Court England	Sep 29, 2018	Aug 31, 2019	Secretary	London Road GU20 6LQ Windlesham Nursery Court England					251109820001
GRACE, Timothy John 100 Towngate WF14 9JG Mirfield West Yorkshire		Jan 01, 1994	Secretary	100 Towngate WF14 9JG Mirfield West Yorkshire		British			16820560002
PEACOCK, John Michael London Road GU20 6LQ Windlesham Nursery Court England	Apr 16, 2013	Sep 29, 2018	Secretary	London Road GU20 6LQ Windlesham Nursery Court England					177499800001
PRATT, David Alan Nunbrook House Nunbrook Farm 7 Leeds Road WF14 0BY Mirfield West Yorkshire	May 01, 2012	Apr 16, 2013	Secretary	Nunbrook House Nunbrook Farm 7 Leeds Road WF14 0BY Mirfield West Yorkshire					168796060001
WRIGHT, Denise 40 Stocks Bank Drive WF14 0HB Mirfield West Yorkshire	Jan 01, 1994	May 01, 2012	Secretary	40 Stocks Bank Drive WF14 0HB Mirfield West Yorkshire		British			37859520001
BEAN, Paul George London Road GU20 6LQ Windlesham Nursery Court England	Sep 29, 2018	Aug 31, 2019	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1969-4	Landscaper	129521510001
ELLWOOD, Alison Sara Penelope London Road GU20 6LQ Windlesham Nursery Court England	Sep 29, 2018	May 21, 2019	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1963-8	Chartered Accountant	177359650001
GRACE, Timothy John London Road GU20 6LQ Windlesham Nursery Court England		Sep 29, 2018	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1955-1	Horticulturist	16820560003
HARDINGHAM, Jo Ann Nunbrook House Nunbrook Farm 7 Leeds Road WF14 0BY Mirfield West Yorkshire	Nov 05, 2014	Mar 24, 2017	Director	Nunbrook House Nunbrook Farm 7 Leeds Road WF14 0BY Mirfield West Yorkshire	England	British	1963-3	Commercial Director	192450560001
PAWSEY, Hugh Christopher London Road GU20 6LQ Windlesham Nursery Court England		Sep 29, 2018	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1960-5	Chief Operating Officer	16820570004
PEACOCK, John Michael London Road GU20 6LQ Windlesham Nursery Court England	Oct 27, 2014	Sep 29, 2018	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1977-6	Finance Director	192166140001
PIX, Neil Andrew London Road GU20 6LQ Windlesham Nursery Court England	Jul 06, 2015	Sep 29, 2018	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1972-5	Managing Director	199554550001
SPENCER, Nathaniel London Road GU20 6LQ Windlesham Nursery Court England	Nov 05, 2014	Jun 03, 2019	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1965-5	Operations Director	192449870001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court England	May 30, 2019	Oct 24, 2022	Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1971-7	Finance Director	161883140002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nurture Landscapes Holdings Limited

Sep 29, 2018

London Road

GU20 6LQ Windlesham

Nurseery Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	English
Registration Number	06505231

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.

Mr Timothy John Grace

Apr 06, 2016

London Road

GU20 6LQ Windlesham

Nursery Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Mr Hugh Christopher Pawsey

Apr 06, 2016

London Road

GU20 6LQ Windlesham

Nursery Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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