GROUNDCARE & LANDSCAPING SERVICES LTD

GROUNDCARE & LANDSCAPING SERVICES LTD

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

    Company NameGROUNDCARE & LANDSCAPING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11216445
    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 GROUNDCARE & LANDSCAPING SERVICES LTD?

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

    Where is GROUNDCARE & LANDSCAPING SERVICES LTD located?

    Registered Office Address
    6 Maple Grove Business Centre
    Lawrence Road
    TW4 6DR Hounslow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUNDCARE & LANDSCAPING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GROUNDCARE & LANDSCAPING SERVICES LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for GROUNDCARE & LANDSCAPING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Alison Jane Derry as a secretary on Nov 20, 2023

    2 pagesAP03

    Termination of appointment of Patrick Martin as a secretary on Nov 20, 2023

    1 pagesTM02

    Appointment of Mr Patrick Martin as a secretary on Aug 25, 2023

    2 pagesAP03

    Termination of appointment of Alison Jane Derry as a secretary on Aug 25, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    4 pagesCS01

    Cessation of Patrick Martin as a person with significant control on Sep 07, 2022

    1 pagesPSC07

    Notification of Lucy Ann Martin as a person with significant control on Sep 07, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Feb 20, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Patrick Martin on Sep 02, 2021

    2 pagesCH01

    Director's details changed for Mrs Lucy Ann Martin on Sep 02, 2021

    2 pagesCH01

    Change of details for Mr Patrick Martin as a person with significant control on Sep 02, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Patrick Martin on Jun 08, 2020

    2 pagesCH01

    Director's details changed for Mrs Lucy Ann Martin on Jun 08, 2020

    2 pagesCH01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Lucy Ann Martin as a director on Feb 21, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Jun 30, 2019

    1 pagesAA01

    Who are the officers of GROUNDCARE & LANDSCAPING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERRY, Alison Jane
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    Secretary
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    316714510001
    MARTIN, Lucy Ann
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    Director
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    EnglandBritish150900530003
    MARTIN, Patrick
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    Director
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    EnglandBritish130103420005
    DERRY, Alison Jane
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    Secretary
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    243397330001
    MARTIN, Patrick
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    Secretary
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    313019440001

    Who are the persons with significant control of GROUNDCARE & LANDSCAPING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Ann Martin
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    Sep 07, 2022
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Patrick Martin
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    Feb 21, 2018
    Lawrence Road
    TW4 6DR Hounslow
    6 Maple Grove Business Centre
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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