LANDSCAPE TRADECO LIMITED

LANDSCAPE TRADECO LIMITED

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

    Company NameLANDSCAPE TRADECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11241890
    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 LANDSCAPE TRADECO LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is LANDSCAPE TRADECO LIMITED located?

    Registered Office Address
    Douglas House
    Green Street
    WN3 4DQ Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDSCAPE TRADECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LANDSCAPE TRADECO LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for LANDSCAPE TRADECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2025

    3 pagesAA

    Appointment of Mr Kevin Haselden as a director on Oct 08, 2025

    2 pagesAP01

    Change of details for Landscape Holdco Limited as a person with significant control on Sep 20, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on Sep 20, 2024

    1 pagesAD01

    Termination of appointment of Lee Scott Mccarren as a director on Sep 03, 2024

    1 pagesTM01

    Appointment of Mr Simon Anthony Ismail as a director on Sep 03, 2024

    2 pagesAP01

    Appointment of Ms Joanne Elizabeth Ismail as a director on Sep 03, 2024

    2 pagesAP01

    Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on Sep 17, 2024

    1 pagesAD01

    Registered office address changed from Unit 2 Block C 14 Hulme Street Salford Greater Manchester England to Douglas House Green Street Wigan WN3 4DQ on Aug 08, 2024

    1 pagesAD01

    Director's details changed for Mr Kingsley Peter Thornton on Sep 08, 2023

    2 pagesCH01

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Apr 30, 2022

    1 pagesAA01

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

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 112418900003 in full

    1 pagesMR04

    Change of details for Landscape Holdco Limited as a person with significant control on Dec 23, 2020

    2 pagesPSC05

    Who are the officers of LANDSCAPE TRADECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASELDEN, Kevin John
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    EnglandBritish341228800001
    ISMAIL, Joanne Elizabeth
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    EnglandBritish260507060002
    ISMAIL, Simon Anthony
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    EnglandBritish181700030005
    THORNTON, Kingsley Peter
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    Director
    Green Street
    WN3 4DQ Wigan
    Douglas House
    England
    United KingdomBritish228756270008
    FOREMAN, David Christopher
    Bauhaus
    27 Quay Street
    M3 3GY Manchester
    Level 8
    England
    Director
    Bauhaus
    27 Quay Street
    M3 3GY Manchester
    Level 8
    England
    EnglandBritish160473280003
    MCCARREN, Lee Scott
    Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    England
    Director
    Benson Road
    Birchwood
    WA3 7PQ Warrington
    The Spectrum
    England
    EnglandBritish107908930001
    O'REILLY, Peadar James
    Bauhaus
    27 Quay Street
    M3 3GY Manchester
    Level 8
    England
    Director
    Bauhaus
    27 Quay Street
    M3 3GY Manchester
    Level 8
    England
    United KingdomIrish168468400002

    Who are the persons with significant control of LANDSCAPE TRADECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Street
    WN3 4DQ Wigan
    Douglas House
    United Kingdom
    Mar 08, 2018
    Green Street
    WN3 4DQ Wigan
    Douglas House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11236504
    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