THE LAND RESTORATION TRUST

THE LAND RESTORATION TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE LAND RESTORATION TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05077263
    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 THE LAND RESTORATION TRUST?

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

    Where is THE LAND RESTORATION TRUST located?

    Registered Office Address
    7 Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LAND RESTORATION TRUST?

    Previous Company Names
    Company NameFromUntil
    LAND RESTORATION TRUSTMar 18, 2004Mar 18, 2004

    What are the latest accounts for THE LAND RESTORATION TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE LAND RESTORATION TRUST?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for THE LAND RESTORATION TRUST?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    63 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Tom Keevil as a director on Mar 20, 2025

    1 pagesTM01

    Appointment of Susan Zena Ward as a director on Feb 07, 2025

    2 pagesAP01

    Termination of appointment of Nick Taylor Buck as a director on Dec 09, 2024

    1 pagesTM01

    Termination of appointment of Deborah Ann Rees as a director on Dec 09, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    60 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Prof Janet Elaine Haddock-Fraser on Jan 16, 2024

    2 pagesCH01

    Appointment of Michael Jonathan Read Bishop as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of William John Hiscocks as a director on Dec 06, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    23 pagesMA

    Group of companies' accounts made up to Mar 31, 2023

    61 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Appointment of Simon Andrew Rutman as a director on Jul 01, 2023

    2 pagesAP01

    Appointment of Mr Tom Knox Wright as a director on Jul 01, 2023

    2 pagesAP01

    Appointment of Sarah Ingrid Chare as a director on Jul 01, 2023

    2 pagesAP01

    Appointment of Mrs Rachel Althea Rodney Hatfield as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Nick Mcleod-Clarke as a director on Jul 05, 2023

    1 pagesTM01

    Who are the officers of THE LAND RESTORATION TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBANK, Jamie Stephen
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Secretary
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    297812520001
    AYLMER, Patrick Anthony Richard
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandIrish216744310001
    BICKMORE, Anthony
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish234907350001
    BISHOP, Michael Jonathan Read
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish317038380001
    BROOKE-SMITH, Louise, Dr
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish247924140001
    CHARE, Sarah Ingrid
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish311310430001
    DUGDALE, Janet Elaine, Prof
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish182637430003
    HATFIELD, Rachel Althea Rodney
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish222221030001
    IRVINE, Jonathan Allan
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    United KingdomBritish245927700001
    KELLY, Sandra Claire
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish263221580001
    RUTMAN, Simon Andrew
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish311321570001
    WARD, Susan Zena
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish333894830001
    WRIGHT, Tom Knox
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    United KingdomBritish120153610001
    BOWMAN, Paul Andrew
    1 Birch Heath Lane
    Christleton
    CH3 7AP Chester
    Cheshire
    Secretary
    1 Birch Heath Lane
    Christleton
    CH3 7AP Chester
    Cheshire
    British73209320002
    HALL, Euan James Armstrong
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Secretary
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    192749970001
    MCATEE, Christopher
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    Secretary
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    171782560001
    TURNER, Jennifer Emma
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    Secretary
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    165302480001
    EVERSECRETARY LIMITED
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    Secretary
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    60471940007
    BALDWIN, Nicholas Peter
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    EnglandBritish54043530002
    BRIDGE, John Neville
    The Granary
    Fenwick Shield
    NE18 0QS Matfen
    Northumberland
    Director
    The Granary
    Fenwick Shield
    NE18 0QS Matfen
    Northumberland
    United KingdomBritish33112700002
    BUCK, Nick Taylor, Dr
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish265350220001
    CAVEN, Robin Graham
    c/o Homes And Communities Agency
    Maple House
    149 Tottenham Court Road
    W1T 7BN London
    7th Floor
    United Kingdom
    Director
    c/o Homes And Communities Agency
    Maple House
    149 Tottenham Court Road
    W1T 7BN London
    7th Floor
    United Kingdom
    United KingdomBritish76216840002
    CRAMOND, David John
    Embleton Drive
    DH2 3JS Chester Le Street
    33
    County Durham
    Director
    Embleton Drive
    DH2 3JS Chester Le Street
    33
    County Durham
    United KingdomBritish135860150001
    GARRETT, Jane Wight, Lady
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    EnglandBritish60075020003
    HANDLEY, John Fagen, Professor
    2 Arlington Way
    SK9 6BP Wilmslow
    Cheshire
    Director
    2 Arlington Way
    SK9 6BP Wilmslow
    Cheshire
    United KingdomBritish40515980001
    HENTON, Margaret Patricia
    4 Jeffrey Avenue
    EH4 3RW Edinburgh
    Midlothian
    Director
    4 Jeffrey Avenue
    EH4 3RW Edinburgh
    Midlothian
    United KingdomBritish70997340001
    HISCOCKS, William John
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish193417300001
    HOWELL, Richard Hugh
    Mitchel Troy Common
    NP25 4JG Mitchel Troy
    Sundern
    Monmouth
    Director
    Mitchel Troy Common
    NP25 4JG Mitchel Troy
    Sundern
    Monmouth
    United KingdomBritish301018820001
    INNES, Peter Duncan
    March Cottage
    Comp Lane,
    ME19 5PP Offham
    Kent
    Director
    March Cottage
    Comp Lane,
    ME19 5PP Offham
    Kent
    United KingdomBritish191461980001
    KEEVIL, Tom
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish209913380001
    MACGILLIVRAY, Simon Gregor
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    United KingdomBritish46659710002
    MCCOMB, Christina Margaret
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    United KingdomBritish105825380002
    MCLEOD-CLARKE, Nick
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    EnglandBritish265308540001
    MENZIES, Walter Stuart
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    United KingdomBritish81114500001
    MOORE, Jeff
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    Director
    Birchwood One
    Dewhurst Road Birchwood
    WA3 7GB Warrington
    7
    Cheshire
    England
    United KingdomBritish151977920001

    What are the latest statements on persons with significant control for THE LAND RESTORATION TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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