ENTERPRISE LANDSCAPES LIMITED

ENTERPRISE LANDSCAPES LIMITED

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

    Company NameENTERPRISE LANDSCAPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05578633
    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 ENTERPRISE LANDSCAPES LIMITED?

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

    Where is ENTERPRISE LANDSCAPES LIMITED located?

    Registered Office Address
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE LANDSCAPES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOURCHASE LTDSep 29, 2005Sep 29, 2005

    What are the latest accounts for ENTERPRISE LANDSCAPES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ENTERPRISE 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 Mar 31, 2022

    2 pagesAA

    Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022

    1 pagesTM01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022

    2 pagesAP01

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul George Bean as a director on Aug 31, 2019

    1 pagesTM01

    Appointment of Mr Simon Patrick Thomson as a director on May 30, 2019

    2 pagesAP01

    Termination of appointment of Alison Sara Penelope Ellwood as a director on May 21, 2019

    1 pagesTM01

    Cessation of Christopher Alan Jenkin as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Cessation of Anthony Richard James Paul Muldoon as a person with significant control on Nov 30, 2018

    1 pagesPSC07

    Termination of appointment of Anthony Richard James Paul Muldoon as a director on Nov 30, 2018

    1 pagesTM01

    Termination of appointment of Christopher Alan Jenkin as a director on Nov 30, 2018

    1 pagesTM01

    Termination of appointment of Christopher Alan Jenkin as a secretary on Nov 30, 2018

    1 pagesTM02

    Registered office address changed from Trinity House, Foxes Parade Waltham Abbey Essex EN9 1PH to Nursery Court London Road Windlesham GU20 6LQ on Dec 04, 2018

    1 pagesAD01

    Notification of Nurture Landscapes Holdings Ltd as a person with significant control on Nov 30, 2018

    2 pagesPSC02

    Appointment of Mrs Alison Ellwood as a director on Nov 30, 2018

    2 pagesAP01

    Appointment of Mr Paul George Bean as a director on Nov 30, 2018

    2 pagesAP01

    Who are the officers of ENTERPRISE LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANE, Peter John
    Cods Hill
    Beenham
    RG7 5QG Reading
    Woodlands
    England
    Director
    Cods Hill
    Beenham
    RG7 5QG Reading
    Woodlands
    England
    EnglandBritish217553440001
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish220589100001
    JENKIN, Christopher Alan
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Secretary
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    British75063390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BEAN, Paul George
    Fircroft Close
    GU22 7LZ Woking
    15
    England
    Director
    Fircroft Close
    GU22 7LZ Woking
    15
    England
    EnglandBritish129521510001
    ELLWOOD, Alison Sara Penelope
    Grant Walk
    SL5 9TT Ascot
    11
    England
    Director
    Grant Walk
    SL5 9TT Ascot
    11
    England
    EnglandBritish177359650001
    JENKIN, Christopher Alan
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    EnglandBritish75063390001
    MULDOON, Anthony Richard James Paul
    Church Lane
    RM14 3QH Upminster
    Hall Farm Nursery
    Essex
    United Kingdom
    Director
    Church Lane
    RM14 3QH Upminster
    Hall Farm Nursery
    Essex
    United Kingdom
    EnglandBritish4547680002
    THOMSON, Simon Patrick
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    EnglandBritish161883140002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Nurture Landscapes Holdings Ltd
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Nov 30, 2018
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEnglsnd
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number06505231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Richard James Paul Muldoon
    Church Lane
    RM14 3QH Upminster
    Hall Farm Nursery
    Essex
    United Kingdom
    Apr 06, 2016
    Church Lane
    RM14 3QH Upminster
    Hall Farm Nursery
    Essex
    United Kingdom
    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.
    Mr Christopher Alan Jenkin
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Apr 06, 2016
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    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.

    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