C W LANDSCAPES LIMITED

C W LANDSCAPES LIMITED

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

    Company NameC W LANDSCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04349508
    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 C W LANDSCAPES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is C W LANDSCAPES LIMITED located?

    Registered Office Address
    313 Hangleton Road
    BN3 7LR Hove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of C W LANDSCAPES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLIFF WOOLLEY LANDSCAPES LIMITEDJan 08, 2002Jan 08, 2002

    What are the latest accounts for C W LANDSCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for C W LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    8 pagesAA

    Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to 313 Hangleton Road Hove BN3 7LR on Oct 05, 2022

    1 pagesAD01

    Termination of appointment of Clifford Woolley as a director on Oct 04, 2022

    1 pagesTM01

    Appointment of Mr Harry Charles Woolley as a director on Oct 04, 2022

    2 pagesAP01

    Director's details changed for Mr Thomas Woolley on Oct 04, 2022

    2 pagesCH01

    Change of details for Mr Thomas Woolley as a person with significant control on Oct 04, 2022

    2 pagesPSC04

    Unaudited abridged accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 08, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    8 pagesAA

    Appointment of Mr Thomas Woolley as a director on Oct 14, 2017

    2 pagesAP01

    Confirmation statement made on Jan 08, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of C W LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, Victoria Ann
    313 Hangleton Road
    BN3 7LR Hove
    East Sussex
    Secretary
    313 Hangleton Road
    BN3 7LR Hove
    East Sussex
    BritishLandscape Gardener80072380001
    WOOLLEY, Harry Charles
    BN3 8EG Hove
    56 Warenne Road
    East Sussex
    England
    Director
    BN3 8EG Hove
    56 Warenne Road
    East Sussex
    England
    EnglandBritishManaging Director300802740001
    WOOLLEY, Thomas
    BN3 4FF Hove
    50 Walsingham Road
    East Sussex
    England
    Director
    BN3 4FF Hove
    50 Walsingham Road
    East Sussex
    England
    EnglandBritishCompany Director224728490002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    WOOLLEY, Clifford
    313 Hangleton Road
    BN3 7LR Hove
    East Sussex
    Director
    313 Hangleton Road
    BN3 7LR Hove
    East Sussex
    United KingdomBritishLandscape Gardener80072470001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of C W LANDSCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Woolley
    BN3 7LR Hove
    313 Hangleton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN3 7LR Hove
    313 Hangleton Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Victoria Woolley
    BN3 7LR Hove
    313 Hangleton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN3 7LR Hove
    313 Hangleton Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Thomas Woolley
    BN3 4FF Hove
    50 Walsingham Road
    East Sussex
    England
    Apr 06, 2016
    BN3 4FF Hove
    50 Walsingham Road
    East Sussex
    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