URBAN LANDSCAPES DESIGN LTD

URBAN LANDSCAPES DESIGN LTD

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

    Company NameURBAN LANDSCAPES DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15027875
    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 URBAN LANDSCAPES DESIGN LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
    • Landscape service activities (81300) / Administrative and support service activities

    Where is URBAN LANDSCAPES DESIGN LTD located?

    Registered Office Address
    Pickmere Nursery
    Pickmere Lane
    WA16 0JL Knutsford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN LANDSCAPES DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    WRIGHT LANDSCAPES CIVIL ENGINEERING LTDJul 25, 2023Jul 25, 2023

    What are the latest accounts for URBAN LANDSCAPES DESIGN LTD?

    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 URBAN LANDSCAPES DESIGN LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for URBAN LANDSCAPES DESIGN LTD?

    Filings
    DateDescriptionDocumentType

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

    1 pagesAA01

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

    8 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Jul 24, 2025 with updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Certificate of change of name

    Company name changed wright landscapes civil engineering LTD\certificate issued on 25/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2025

    RES15

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

    2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lee Scott Mccarren as a director on Jul 15, 2024

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 25, 2023

    Statement of capital on Jul 25, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of URBAN LANDSCAPES DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAISDALE, Francis Christopher Robert
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    Director
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    United KingdomBritish278456410001
    HASELDEN, Kevin John
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    Director
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    EnglandBritish341228800001
    PRICE, Simon James
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    Director
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    United KingdomBritish195987490001
    THORNTON, Kingsley Peter
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    Director
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    United KingdomBritish228756270002
    WEBSTER, Lee
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    Director
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    EnglandEnglish218552260001
    YOUNG, Steve
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    Director
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    United KingdomBritish256407570001
    MCCARREN, Lee Scott
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    Director
    Pickmere Lane
    WA16 0JL Knutsford
    Pickmere Nursery
    United Kingdom
    EnglandBritish107908930001

    Who are the persons with significant control of URBAN LANDSCAPES DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Hulme Street
    M5 4PY Salford
    Unit 2 Block C
    Gt. Manchester
    Jul 25, 2023
    14 Hulme Street
    M5 4PY Salford
    Unit 2 Block C
    Gt. Manchester
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    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