EVENLODE LANDSCAPE RECOVERY LIMITED

EVENLODE LANDSCAPE RECOVERY LIMITED

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

    Company NameEVENLODE LANDSCAPE RECOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15874755
    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 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 AddressNo

    What are the latest accounts for EVENLODE LANDSCAPE RECOVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for EVENLODE LANDSCAPE RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of North East Cotswold Farmer Cluster Cic as a person with significant control on Mar 18, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 18, 2026

    • Capital: GBP 37.04
    4 pagesSH01

    Director's details changed for Mr Craig Roderick Mackenzie on Mar 19, 2026

    2 pagesCH01

    Appointment of Mr Craig Roderick Mackenzie as a director on Sep 10, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: directors may continue to count in the quorum and vote notwithstanding any conflicts of interest 08/09/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    29 pagesMA

    Appointment of Sir William David Wiggin as a director on Sep 08, 2025

    2 pagesAP01

    Appointment of Mr Geoffrey Sansome as a director on Sep 08, 2025

    2 pagesAP01

    Appointment of Mr Alexander Evelyn Giles Ward as a director on Sep 08, 2025

    2 pagesAP01

    Confirmation statement made on Aug 02, 2025 with updates

    5 pagesCS01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2024

    Statement of capital on Aug 03, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of EVENLODE LANDSCAPE RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH EAST COTSWOLD FARMER CLUSTER CIC
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Secretary
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13492300
    325763380001
    COATES, Timothy Robin John
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Director
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    United KingdomBritish121086830002
    FIELD, Timothy Gordon
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Director
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    United KingdomBritish200646850001
    MACKENZIE, Craig Roderick
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Director
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    ScotlandBritish346253520001
    SANSOME, Geoffrey
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Director
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    EnglandBritish112348390001
    WARD, Alexander Evelyn Giles
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Director
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    EnglandBritish57717950001
    WIGGIN, William David, Sir
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Director
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    EnglandBritish245286540001

    Who are the persons with significant control of EVENLODE LANDSCAPE RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Aug 03, 2024
    Albion Street
    OX7 5BH Chipping Norton
    Hillside
    Oxfordshire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13492300
    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.

    What are the latest statements on persons with significant control for EVENLODE LANDSCAPE RECOVERY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2026The 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