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GC LANDSCAPE MANAGEMENT LTD

GC LANDSCAPE MANAGEMENT LTD

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

    • Overview

    Company NameGC LANDSCAPE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06193602
    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 GC LANDSCAPE MANAGEMENT LTD?

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

    Where is GC LANDSCAPE MANAGEMENT LTD located?

    Registered Office Address
    Unit 1 Ridgefield Businees Park Nanpantan Road
    Copt Oak
    LE12 9YE Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GC LANDSCAPE MANAGEMENT LTD?

    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 GC LANDSCAPE MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for GC LANDSCAPE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 06, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Hari Haran Krishnadasan as a director on Aug 05, 2025

    		1 pagesTM01

    Appointment of Mrs Sarah Alexandra Marvin as a director on Aug 05, 2025

    		2 pagesAP01

    Registration of charge 061936020008, created on Dec 24, 2024

    		13 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The transactions contemplated by, the guarantee (given the beneficiaries are directors and/or persons connected with the directors) be/entry into by the company of the guarantee will promote the success of the company for the benefit of the members 16/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Gclm Dep Ltd as a person with significant control on Oct 16, 2024

    		2 pagesPSC02

    Cessation of Sarah Alexandra Marvin as a person with significant control on Oct 16, 2024

    		1 pagesPSC07

    Cessation of Edward John Marvin as a person with significant control on Oct 16, 2024

    		1 pagesPSC07

    Termination of appointment of Sarah Alexandra Marvin as a secretary on Oct 16, 2024

    		1 pagesTM02

    Appointment of Mr Hari Krishnadasan as a director on Oct 16, 2024

    		2 pagesAP01

    Termination of appointment of Sarah Alexandra Marvin as a director on Oct 16, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 061936020006 in full

    		1 pagesMR04

    Registration of charge 061936020007, created on May 26, 2021

    		22 pagesMR01

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Registration of charge 061936020006, created on Mar 25, 2021

    		30 pagesMR01
    View All Filings

    Who are the officers of GC LANDSCAPE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARVIN, Edward John
    The Old Water Mill
    Mill Street
    LE65 1WL Packington
    Leicestershire
    		Director
    The Old Water Mill
    Mill Street
    LE65 1WL Packington
    Leicestershire
    		EnglandBritish116122940002
    MARVIN, Sarah Alexandra
    Nanpantan Road
    Copt Oak
    LE12 9YE Loughborough
    Unit 1 Ridgefield Businees Park
    Leicestershire
    		Director
    Nanpantan Road
    Copt Oak
    LE12 9YE Loughborough
    Unit 1 Ridgefield Businees Park
    Leicestershire
    		EnglandBritish218898890001
    MARVIN, Sarah Alexandra
    The Old Water Mill
    Mill Street
    LE65 1WL Packington
    Leicestershire
    		Secretary
    The Old Water Mill
    Mill Street
    LE65 1WL Packington
    Leicestershire
    		British120896570001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    KRISHNADASAN, Hari Haran
    Nanpantan Road
    Copt Oak
    LE12 9YE Loughborough
    Unit 1 Ridgefield Businees Park
    Leicestershire
    		Director
    Nanpantan Road
    Copt Oak
    LE12 9YE Loughborough
    Unit 1 Ridgefield Businees Park
    Leicestershire
    		EnglandBritish303944580001
    MARVIN, Sarah Alexandra
    The Old Water Mill
    Mill Street
    LE65 1WL Packington
    Leicestershire
    		Director
    The Old Water Mill
    Mill Street
    LE65 1WL Packington
    Leicestershire
    		EnglandBritish120896570001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GC LANDSCAPE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    8
    England
    		Oct 16, 2024
    Lytton Road
    New Barnet
    EN5 5BY Barnet
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15976096
    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.
    Mr Edward John Marvin
    Nanpantan Road
    Copt Oak
    LE12 9YE Loughborough
    Unit 1 Ridgefield Businees Park
    Leicestershire
    		Apr 06, 2016
    Nanpantan Road
    Copt Oak
    LE12 9YE Loughborough
    Unit 1 Ridgefield Businees Park
    Leicestershire
    		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.
    Mrs Sarah Alexandra Marvin
    Nanpantan Road
    Copt Oak
    LE12 9YE Loughborough
    Unit 1 Ridgefield Businees Park
    Leicestershire
    		Apr 06, 2016
    Nanpantan Road
    Copt Oak
    LE12 9YE Loughborough
    Unit 1 Ridgefield Businees Park
    Leicestershire
    		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.
    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