WINCHFIELD LANDSCAPE SERVICES LTD

WINCHFIELD LANDSCAPE SERVICES LTD

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

    Company NameWINCHFIELD LANDSCAPE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04287239
    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 WINCHFIELD LANDSCAPE SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WINCHFIELD LANDSCAPE SERVICES LTD located?

    Registered Office Address
    Sherwood House
    41 Queens Road
    GU14 6JP Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WINCHFIELD LANDSCAPE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    HEALTIME LIMITEDSep 13, 2001Sep 13, 2001

    What are the latest accounts for WINCHFIELD LANDSCAPE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WINCHFIELD LANDSCAPE SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for WINCHFIELD LANDSCAPE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 13, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Sep 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Christine Hicks on Dec 09, 2014

    1 pagesCH03

    Director's details changed for Christine Hicks on Dec 09, 2014

    2 pagesCH01

    Director's details changed for John Gale on Dec 09, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Who are the officers of WINCHFIELD LANDSCAPE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Christine
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    Secretary
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    British78510890001
    GALE, John
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    Director
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    EnglandBritish78692800002
    HICKS, Christine
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    Director
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    EnglandBritish78510890002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    JONES, Lloyd
    The Old Hall
    Dockenfield
    GU10 4JF Farnham
    Surrey
    Director
    The Old Hall
    Dockenfield
    GU10 4JF Farnham
    Surrey
    EnglandBritish85512650001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of WINCHFIELD LANDSCAPE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Gale
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    Apr 06, 2016
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Christine Hicks
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    Apr 06, 2016
    Four Marks
    GU34 5GF Alton
    3 Lilly Road
    Hants
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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