UK LANDSCAPES LIMITED

Profile UK LANDSCAPES LIMITED

Actual on 01.07.2021
Company name
UK LANDSCAPES LIMITED
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Company number
03466341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 November 1997
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
10 HOLLY HOUSE ESTATE, MIDDLEWICH ROAD, CHESHIRE, CRANAGE, CW10 9LT
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PSC and Officers UK LANDSCAPES LIMITED

Officers

(as of 19.09.2020)

HAYES, Talia
Status: Active
Appointed on: Tuesday, 14 September 2004
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Commercial Director
Country of residence: England
PRESTON, Andrew
Status: Active
Appointed on: Sunday, 07 July 2013
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
PRESTON, Leigh Morton
Status: Active
Appointed on: Tuesday, 24 September 2002
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Managing Director
Country of residence: England
PURKIS, Stephen Robert
Status: Not active
Appointed on: Thursday, 15 January 2015
Resigned on: Friday, 06 May 2016
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Accountant
Country of residence: England
WALTHO, Adrian Francis
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Friday, 06 September 2002
Correspondence address: 62 Waggs Road, Congleton, Cheshire, CW12 4BT
Role: Secretary
BOWMAN, Terence Patrick Edward
Status: Not active
Appointed on: Friday, 06 May 2016
Resigned on: Friday, 24 November 2017
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
ABACUS CORPORATE SERVICES LTD
Status: Not active
Appointed on: Sunday, 20 January 2013
Resigned on: Sunday, 01 February 2015
Correspondence address: Charles House Princes Court, Nantwich, England, Cheshire, CW5 6PQ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 07973265
PRESTON, Leigh Morton
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Sunday, 01 February 2015
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Role: Secretary
PURKIS, Stephen Robert
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Sunday, 01 February 2015
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Accountant
Country of residence: England
PURKIS, Stephen Robert
Status: Not active
Appointed on: Sunday, 15 February 2015
Resigned on: Sunday, 01 May 2016
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Role: Secretary
GOODWIN, Martin Charles
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Thursday, 15 June 2000
Correspondence address: 93 Hassall Road, Winterley, Sandbach, Cheshire, CW11 4RT
Nationality: British
Role: Secretary
Occupation: Director
GOODWIN, Martin Charles
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Thursday, 15 June 2000
Correspondence address: 93 Hassall Road, Winterley, Sandbach, Cheshire, CW11 4RT
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
MAYBURY, Michelle
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Thursday, 31 August 2017
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
BARLOW, Julie
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Tuesday, 14 September 2004
Correspondence address: 4 Ivy Gardens, Congleton, Cheshire, CW12 4GA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
HOLLIGON, David Neil
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Wednesday, 26 July 2017
Correspondence address: 10 Holly House Estate, Middlewich Road, Cranage, Cheshire, CW10 9LT
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Andrew Preston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Cranage, Cheshire
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Leigh Morton Preston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Cranage, Cheshire
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent