LANDSCAPE ESTATES LIMITED

Company number 04135596 · Monitor this company

Active

148 filings

Date	Filing
8 Jul 2026	Accounts for a dormant company made up to 2025-10-31 · 1 page	View document
21 Jan 2026	Confirmation statement made on 2026-01-13 with no updates · 3 pages	View document
19 May 2025	Accounts for a dormant company made up to 2024-10-31 · 1 page	View document
13 Jan 2025	Confirmation statement made on 2025-01-13 with no updates · 3 pages	View document
17 Jul 2024	Appointment of Penelope Thomas as a secretary on 2024-07-12 · 2 pages	View document
14 Jun 2024	Termination of appointment of Peter Martin Truscott as a director on 2024-06-14 · 1 page	View document
17 Jan 2024	Confirmation statement made on 2024-01-02 with no updates · 3 pages	View document
9 Jan 2024	Accounts for a dormant company made up to 2023-10-31 · 1 page	View document
5 Dec 2023	Appointment of William Floydd as a director on 2023-11-30 · 2 pages	View document
4 Dec 2023	Termination of appointment of Duncan John Cooper as a director on 2023-11-30 · 1 page	View document
18 Aug 2023	Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 · 1 page	View document
12 Jul 2023	Change of details for Crest Nicholson Residential (London) Limited as a person with significant control on 2023-04-28 · 2 pages	View document
31 May 2023	Secretary's details changed for Kevin Maguire on 2023-04-28 · 1 page	View document
9 May 2023	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ · 1 page	View document
2 May 2023	Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 · 1 page	View document
8 Mar 2023	Accounts for a dormant company made up to 2022-10-31 · 1 page	View document
5 Jan 2023	Confirmation statement made on 2023-01-02 with no updates · 3 pages	View document
25 Apr 2022	Accounts for a dormant company made up to 2021-10-31 · 1 page	View document
26 Jan 2022	Director's details changed for Mr Peter Martin Truscott on 2022-01-25 · 2 pages	View document
21 Jan 2022	Confirmation statement made on 2022-01-02 with no updates · 3 pages	View document
16 Jul 2021	Accounts for a dormant company made up to 2020-10-31 · 1 page	View document
4 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
22 Jan 2020	DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT	View document
22 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ANIL BUNGAR	View document
22 Jan 2020	DIRECTOR APPOINTED MR DUNCAN JOHN COOPER	View document
7 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES	View document
1 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
4 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE	View document
5 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES	View document
21 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK	View document
18 Dec 2018	DIRECTOR APPOINTED MR ANIL BUNGAR	View document
18 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES	View document
11 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
5 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	View document
29 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
11 Jan 2016	Annual return made up to 4 January 2016 with full list of shareholders	View document
21 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN	View document
24 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
14 Apr 2015	AUDITOR'S RESIGNATION	View document
20 Mar 2015	SECTION 519 CA 2006	View document
26 Jan 2015	Annual return made up to 4 January 2015 with full list of shareholders	View document
17 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014	View document
11 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014	View document
6 May 2014	AUDITOR'S RESIGNATION	View document
29 Apr 2014	SECTION 519	View document
3 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
14 Mar 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
17 Jan 2014	Annual return made up to 4 January 2014 with full list of shareholders	View document
29 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013	View document
21 Feb 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
6 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
16 Jan 2013	Annual return made up to 4 January 2013 with full list of shareholders	View document
14 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
18 Apr 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
12 Jan 2012	Annual return made up to 4 January 2012 with full list of shareholders	View document
9 Nov 2011	RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011	View document
30 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
27 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DONALD ORMOND CLARK / 27/05/2011	View document
17 May 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY	View document
4 Jan 2011	Annual return made up to 4 January 2011 with full list of shareholders	View document
3 Jun 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
23 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010	View document
7 Jan 2010	Annual return made up to 4 January 2010 with full list of shareholders	View document
8 May 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT	View document
16 Jan 2009	ADOPT ARTICLES 12/01/2009	View document
5 Jan 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS	View document
13 Nov 2008	SECRETARY APPOINTED KEVIN MAGUIRE	View document
24 Oct 2008	APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR IAN PLUMLEY	View document
26 Aug 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
8 Aug 2008	APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM	View document
21 Apr 2008	DIRECTOR APPOINTED PATRICK JOSEPH BERGIN	View document
21 Jan 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS	View document
29 May 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
17 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS	View document
18 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
15 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
10 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Sep 2006	DIRECTOR RESIGNED	View document
5 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Sep 2006	NEW DIRECTOR APPOINTED	View document
5 Sep 2006	NEW DIRECTOR APPOINTED	View document
1 Sep 2006	REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG	View document
10 May 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
28 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS	View document
3 Jan 2006	DIRECTOR RESIGNED	View document
2 Sep 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05	View document
2 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
23 Mar 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Mar 2005	NEW DIRECTOR APPOINTED	View document
17 Mar 2005	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 315 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	SECRETARY RESIGNED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	NEW SECRETARY APPOINTED	View document
9 Mar 2005	LEGAL CHARGE ENIC GROUP 16/02/05	View document
9 Mar 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
9 Mar 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Mar 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Mar 2005	£ NC 1000/5501000 14/0	View document
9 Mar 2005	NC INC ALREADY ADJUSTED 14/02/05	View document
24 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2005	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS	View document
21 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jun 2004	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS; AMEND	View document
1 Feb 2004	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS	View document
30 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
12 Feb 2003	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS	View document
10 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02	View document
11 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
8 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2002	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 May 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	REGISTERED OFFICE CHANGED ON 26/02/01 FROM: MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	NEW SECRETARY APPOINTED	View document
26 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
5 Feb 2001	SECRETARY RESIGNED	View document
5 Feb 2001	DIRECTOR RESIGNED	View document
5 Feb 2001	REGISTERED OFFICE CHANGED ON 05/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW	View document
4 Jan 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document