JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED

JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN WATERER (EXTERIOR LANDSCAPES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02437099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED?

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

    Where is JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED located?

    Registered Office Address
    c/o C/O CROCUS.CO.UK LTD
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL TEMPLE (EXTERIOR LANDSCAPES) LIMITEDJan 24, 1990Jan 24, 1990
    DIPLEMA 211 LIMITEDOct 27, 1989Oct 27, 1989

    What are the latest accounts for JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    4 pagesAA

    Who are the officers of JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANE, Mark William
    Fryern Court
    Fryern Court Road Burgate
    SP6 1NF Fordingbridge
    Hampshire
    Secretary
    Fryern Court
    Fryern Court Road Burgate
    SP6 1NF Fordingbridge
    Hampshire
    British67977700001
    FANE, Mark William
    Fryern Court
    Fryern Court Road Burgate
    SP6 1NF Fordingbridge
    Hampshire
    Director
    Fryern Court
    Fryern Court Road Burgate
    SP6 1NF Fordingbridge
    Hampshire
    EnglandBritish67977700001
    FANE, Peter John
    Cods Hill
    RG7 5QG Upper Woolhampton
    Woodlands
    Berkshire
    Director
    Cods Hill
    RG7 5QG Upper Woolhampton
    Woodlands
    Berkshire
    EnglandBritish9023220004
    FANE, Mark William
    Fryern Court
    Fryern Court Road Burgate
    SP6 1NF Fordingbridge
    Hampshire
    Secretary
    Fryern Court
    Fryern Court Road Burgate
    SP6 1NF Fordingbridge
    Hampshire
    British67977700001
    SMITH, Peter James
    10 Beatty Avenue
    GU1 2PD Guildford
    Surrey
    Secretary
    10 Beatty Avenue
    GU1 2PD Guildford
    Surrey
    British35937760001
    SWEENEY, Frank Patrick
    8 Octavia
    RG12 7YZ Bracknell
    Berkshire
    Secretary
    8 Octavia
    RG12 7YZ Bracknell
    Berkshire
    British61753120001

    Who are the persons with significant control of JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Fane
    c/o C/O CROCUS.CO.UK LTD
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    Oct 01, 2016
    c/o C/O CROCUS.CO.UK LTD
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    No
    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.

    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