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JACQUES LANDSCAPES LIMITED

JACQUES LANDSCAPES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJACQUES LANDSCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02763256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JACQUES LANDSCAPES LIMITED?

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

    Where is JACQUES LANDSCAPES LIMITED located?

    Registered Office Address
    17 George Street
    WA10 1DB St Helens
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACQUES LANDSCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 30, 2025

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

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for JACQUES LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 30, 2025

    		8 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 09, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 30, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Cessation of Cherry Darain Jacques as a person with significant control on Jun 07, 2023

    		1 pagesPSC07

    Cessation of Trevor Jacques as a person with significant control on Jun 07, 2023

    		1 pagesPSC07

    Change of details for Mr Jonathan Trevor Jacques as a person with significant control on Jun 07, 2023

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jan 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Trevor Jacques on Sep 07, 2022

    		2 pagesCH01

    Change of details for Mr Jonathan Trevor Jacques as a person with significant control on Sep 07, 2022

    		2 pagesPSC04

    Change of details for Mrs Cherry Darain Jacques as a person with significant control on Sep 07, 2022

    		2 pagesPSC04

    Secretary's details changed for Mrs Cherry Darain Jacques on Sep 07, 2022

    		1 pagesCH03

    Change of details for Mr Trevor Jacques as a person with significant control on Sep 07, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Cherry Darain Jacques on Sep 07, 2022

    		2 pagesCH01

    Director's details changed for Mr Trevor Jacques on Sep 07, 2022

    		2 pagesCH01

    Unaudited abridged accounts made up to Jan 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2021 to Jan 30, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of JACQUES LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACQUES, Cherry Darain
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		Secretary
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		British31498210002
    JACQUES, Cherry Darain
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		Director
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		EnglandBritish31498210003
    JACQUES, Jonathan Trevor
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		Director
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		EnglandBritish71000210006
    JACQUES, Trevor
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		Director
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		EnglandBritish2628720003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Jacques
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		Apr 06, 2016
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Cherry Darain Jacques
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		Apr 06, 2016
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Jonathan Trevor Jacques
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		Apr 06, 2016
    Merrymans Lane
    SK9 7TN Alderley Edge
    Ostlers Nurseries
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0