HERITAGE LANDSCAPE SERVICES LTD
Overview
| Company Name | HERITAGE LANDSCAPE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06823087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE LANDSCAPE SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HERITAGE LANDSCAPE SERVICES LTD located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE LANDSCAPE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HERITAGE LANDSCAPE SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for HERITAGE LANDSCAPE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with updates | 3 pages | CS01 | ||
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Nurture Landscapes Holdings Ltd as a person with significant control on Mar 02, 2023 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul George Bean as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||
Appointment of Mr Simon Patrick Thomson as a director on May 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alison Sara Penelope Ellwood as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HERITAGE LANDSCAPE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOGAITA, Rajesh Prabhashanker | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 233787340001 | |||||
| FANE, Peter John | Director | Cods Hill Beenham RG7 5QG Reading Woodlands England | England | British | 9023220004 | |||||
| BEAN, Paul George | Director | Fircroft Close GU22 7LZ Woking 15 Surrey England | England | British | 129521510001 | |||||
| BROOKS, John Robert | Director | Hollowhead Avenue Wilpshire BB1 9LD Blackburn Hollowhead Farm England | United Kingdom | British | 170682270001 | |||||
| ELLWOOD, Alison Sara Penelope | Director | Grant Walk SL5 9TT Ascot 11 Berkshire England | England | British | 177359650001 | |||||
| HOLLAND-BROOKS, Claire | Director | Hollowhead Ave Wilpshire BB1 9LD Blackburn Hollowhead Farm Lancashire | United Kingdom | British | 138872730001 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| THOMSON, Simon Patrick | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 161883140002 |
Who are the persons with significant control of HERITAGE LANDSCAPE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Holdings Ltd | Feb 01, 2017 | London Road GU20 6LQ Windlesham Nursery Court England | No | ||||||||||
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Natures of Control
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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