EVENLODE LANDSCAPE RECOVERY LIMITED
Overview
| Company Name | EVENLODE LANDSCAPE RECOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15874755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENLODE LANDSCAPE RECOVERY LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Construction of water projects (42910) / Construction
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is EVENLODE LANDSCAPE RECOVERY LIMITED located?
| Registered Office Address | Hillside Albion Street OX7 5BH Chipping Norton Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENLODE LANDSCAPE RECOVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for EVENLODE LANDSCAPE RECOVERY LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for EVENLODE LANDSCAPE RECOVERY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Cessation of North East Cotswold Farmer Cluster Cic as a person with significant control on Mar 18, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Craig Roderick Mackenzie on Mar 19, 2026 | 2 pages | CH01 | ||||||||||||||||||||||||||
Appointment of Mr Craig Roderick Mackenzie as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||||||
Appointment of Sir William David Wiggin as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Geoffrey Sansome as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Alexander Evelyn Giles Ward as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of EVENLODE LANDSCAPE RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH EAST COTSWOLD FARMER CLUSTER CIC | Secretary | Albion Street OX7 5BH Chipping Norton Hillside Oxfordshire United Kingdom |
| 325763380001 | ||||||||||
| COATES, Timothy Robin John | Director | Albion Street OX7 5BH Chipping Norton Hillside Oxfordshire United Kingdom | United Kingdom | British | 121086830002 | |||||||||
| FIELD, Timothy Gordon | Director | Albion Street OX7 5BH Chipping Norton Hillside Oxfordshire United Kingdom | United Kingdom | British | 200646850001 | |||||||||
| MACKENZIE, Craig Roderick | Director | Albion Street OX7 5BH Chipping Norton Hillside Oxfordshire United Kingdom | Scotland | British | 346253520001 | |||||||||
| SANSOME, Geoffrey | Director | Albion Street OX7 5BH Chipping Norton Hillside Oxfordshire United Kingdom | England | British | 112348390001 | |||||||||
| WARD, Alexander Evelyn Giles | Director | Albion Street OX7 5BH Chipping Norton Hillside Oxfordshire United Kingdom | England | British | 57717950001 | |||||||||
| WIGGIN, William David, Sir | Director | Albion Street OX7 5BH Chipping Norton Hillside Oxfordshire United Kingdom | England | British | 245286540001 |
Who are the persons with significant control of EVENLODE LANDSCAPE RECOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North East Cotswold Farmer Cluster Cic | Aug 03, 2024 | Albion Street OX7 5BH Chipping Norton Hillside Oxfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EVENLODE LANDSCAPE RECOVERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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