BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED

BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED

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

    Company NameBETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09178006
    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 BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED located?

    Registered Office Address
    Bank House Witley Road
    Martley
    WR6 6PB Worcester
    Undeliverable Registered Office AddressNo

    What were the previous names of BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETTS ESTATES (RUBERY) LIMITEDAug 15, 2014Aug 15, 2014

    What are the latest accounts for BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 15, 2016

    3 pagesRP04CS01

    Notification of Environmental Biology Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Cecilia Patricia Anne Betts as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Christopher John Betts as a person with significant control on Apr 06, 2016

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2019

    RES15

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Aug 23, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 23/08/2022.

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTS, Cecilia Patricia Anne
    Monkwood Green
    WR2 6NX Worcester
    The Woodlands
    Worcs
    Uk
    Director
    Monkwood Green
    WR2 6NX Worcester
    The Woodlands
    Worcs
    Uk
    United KingdomBritishDirector79885330001
    BETTS, Christopher John, Dr
    Monkwood Green
    WR2 6NX Worcester
    The Woodlands
    Worcs
    Uk
    Director
    Monkwood Green
    WR2 6NX Worcester
    The Woodlands
    Worcs
    Uk
    United KingdomBritishDirector79885350001
    LOBEN, Natalie Louise
    Heathfield Terrace
    Skircoat Green
    HX3 0AD Halifax
    2
    West Yorkshire
    Uk
    Director
    Heathfield Terrace
    Skircoat Green
    HX3 0AD Halifax
    2
    West Yorkshire
    Uk
    United KingdomBritishDirector192500650001
    SABAN, Joanna
    Mead Lane
    SG13 7BJ Hertford
    6 The Mead Business Centre
    United Kingdom
    Director
    Mead Lane
    SG13 7BJ Hertford
    6 The Mead Business Centre
    United Kingdom
    United KingdomBritishDirector30175990001

    Who are the persons with significant control of BETTS LANDSCAPE SERVICES (LEDSHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cecilia Patricia Anne Betts
    Monkwood Green
    Hallow
    WR2 6NX Worcester
    The Woodlands
    United Kingdom
    Apr 06, 2016
    Monkwood Green
    Hallow
    WR2 6NX Worcester
    The Woodlands
    United Kingdom
    Yes
    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.
    Dr Christopher John Betts
    Monkwood Green
    Hallow
    WR2 6NX Worcester
    The Woodlands
    United Kingdom
    Apr 06, 2016
    Monkwood Green
    Hallow
    WR2 6NX Worcester
    The Woodlands
    United Kingdom
    Yes
    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.
    Witley Road
    Martley
    WR6 6PB Worcester
    Bank House
    United Kingdom
    Apr 06, 2016
    Witley Road
    Martley
    WR6 6PB Worcester
    Bank House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04353350
    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.

    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