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WY LANDSCAPE & CONSTRUCTION LTD

WY LANDSCAPE & CONSTRUCTION LTD

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

    • Overview

    Company NameWY LANDSCAPE & CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13956895
    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 WY LANDSCAPE & CONSTRUCTION LTD?

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

    Where is WY LANDSCAPE & CONSTRUCTION LTD located?

    Registered Office Address
    77 School Lane
    Didsbury
    M20 6WN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WY LANDSCAPE & CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WY LANDSCAPE & CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for WY LANDSCAPE & CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Billy Yates as a person with significant control on Mar 05, 2022

    		2 pagesPSC04

    Change of details for Mr Martin Williams as a person with significant control on Mar 05, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 05, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Mar 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Appointment of Mr Martin Williams as a director on Mar 05, 2022

    		2 pagesAP01

    Appointment of Mr Billy Yates as a director on Mar 05, 2022

    		2 pagesAP01

    Notification of Martin Williams as a person with significant control on Mar 05, 2022

    		2 pagesPSC01

    Notification of Billy Yates as a person with significant control on Mar 05, 2022

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Mar 05, 2022

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Mar 05, 2022

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2022

    Statement of capital on Mar 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WY LANDSCAPE & CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Martin
    School Lane
    Didsbury
    M20 6WN Manchester
    77
    United Kingdom
    		Director
    School Lane
    Didsbury
    M20 6WN Manchester
    77
    United Kingdom
    		EnglandBritish293446900001
    YATES, Billy
    School Lane
    Didsbury
    M20 6WN Manchester
    77
    United Kingdom
    		Director
    School Lane
    Didsbury
    M20 6WN Manchester
    77
    United Kingdom
    		EnglandBritish293446610001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WY LANDSCAPE & CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Mar 05, 2022
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    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 Billy Yates
    School Lane
    Didsbury
    M20 6WN Manchester
    77
    United Kingdom
    		Mar 05, 2022
    School Lane
    Didsbury
    M20 6WN Manchester
    77
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Williams
    School Lane
    Didsbury
    M20 6WN Manchester
    77
    United Kingdom
    		Mar 05, 2022
    School Lane
    Didsbury
    M20 6WN Manchester
    77
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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