The Landscape Partnership Ltd was registered on 23 April 1992 with its registered office in Bedford, it has a status of "Active". The companies directors are listed as Wray, Phillip Stephen, Lee, Oliver Charles, Lester, Joanne Marie, Dr, Western, Dianne Mary, Wray, Phillip Stephen, Guesford, Stephen Charles, Billingsley, Jonathan Mark, Fowler, Alison Francis, Mathews, Paul, Reynolds, Sarah, Stratton, Christopher in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Oliver Charles | 01 December 2007 | - | 1 |
LESTER, Joanne Marie, Dr | 08 January 2013 | - | 1 |
WESTERN, Dianne Mary | 01 March 1998 | - | 1 |
WRAY, Phillip Stephen | 01 December 2007 | - | 1 |
BILLINGSLEY, Jonathan Mark | 01 March 1998 | 31 January 2020 | 1 |
FOWLER, Alison Francis | 23 April 1992 | 06 May 1993 | 1 |
MATHEWS, Paul | 01 March 1998 | 24 July 2012 | 1 |
REYNOLDS, Sarah | 30 April 1993 | 30 April 2010 | 1 |
STRATTON, Christopher | 30 April 1993 | 06 February 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRAY, Phillip Stephen | 31 January 2017 | - | 1 |
GUESFORD, Stephen Charles | 18 October 2010 | 31 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
SH06 - Notice of cancellation of shares | 18 February 2020 | |
SH03 - Return of purchase of own shares | 17 February 2020 | |
PSC07 - N/A | 07 February 2020 | |
TM01 - Termination of appointment of director | 07 February 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 12 September 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CH01 - Change of particulars for director | 29 October 2018 | |
CS01 - N/A | 13 September 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 14 September 2017 | |
TM01 - Termination of appointment of director | 13 February 2017 | |
TM02 - Termination of appointment of secretary | 13 February 2017 | |
AP03 - Appointment of secretary | 31 January 2017 | |
SH03 - Return of purchase of own shares | 30 December 2016 | |
AA - Annual Accounts | 17 December 2016 | |
SH06 - Notice of cancellation of shares | 06 December 2016 | |
CS01 - N/A | 13 September 2016 | |
MR04 - N/A | 23 August 2016 | |
MR04 - N/A | 23 August 2016 | |
MR04 - N/A | 23 August 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 14 September 2015 | |
CH01 - Change of particulars for director | 14 September 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 15 September 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 16 September 2013 | |
RP04 - N/A | 08 August 2013 | |
AR01 - Annual Return | 23 April 2013 | |
SH01 - Return of Allotment of shares | 28 January 2013 | |
SH01 - Return of Allotment of shares | 28 January 2013 | |
RESOLUTIONS - N/A | 15 January 2013 | |
AP01 - Appointment of director | 09 January 2013 | |
AP01 - Appointment of director | 09 January 2013 | |
AA - Annual Accounts | 24 September 2012 | |
SH03 - Return of purchase of own shares | 17 August 2012 | |
TM01 - Termination of appointment of director | 13 August 2012 | |
AR01 - Annual Return | 23 April 2012 | |
CH01 - Change of particulars for director | 14 October 2011 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AD01 - Change of registered office address | 28 April 2011 | |
MG01 - Particulars of a mortgage or charge | 26 February 2011 | |
CH01 - Change of particulars for director | 15 November 2010 | |
AA - Annual Accounts | 02 November 2010 | |
AP03 - Appointment of secretary | 19 October 2010 | |
SH03 - Return of purchase of own shares | 08 June 2010 | |
RESOLUTIONS - N/A | 20 May 2010 | |
TM02 - Termination of appointment of secretary | 20 May 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 01 February 2009 | |
RESOLUTIONS - N/A | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
363a - Annual Return | 16 June 2008 | |
RESOLUTIONS - N/A | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
169 - Return by a company purchasing its own shares | 20 February 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363a - Annual Return | 17 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 28 February 2006 | |
395 - Particulars of a mortgage or charge | 04 October 2005 | |
363s - Annual Return | 08 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 22 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2004 | |
AA - Annual Accounts | 06 February 2004 | |
MISC - Miscellaneous document | 12 September 2003 | |
MISC - Miscellaneous document | 08 September 2003 | |
363s - Annual Return | 01 May 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 06 November 2000 | |
363a - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363a - Annual Return | 30 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363a - Annual Return | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
AA - Annual Accounts | 17 March 1998 | |
363a - Annual Return | 15 May 1997 | |
AAMD - Amended Accounts | 14 April 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363a - Annual Return | 20 May 1996 | |
363(353) - N/A | 20 May 1996 | |
363(190) - N/A | 20 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1996 | |
AA - Annual Accounts | 25 February 1996 | |
395 - Particulars of a mortgage or charge | 19 December 1995 | |
287 - Change in situation or address of Registered Office | 18 December 1995 | |
363s - Annual Return | 31 July 1995 | |
AA - Annual Accounts | 15 February 1995 | |
363s - Annual Return | 09 May 1994 | |
287 - Change in situation or address of Registered Office | 09 May 1994 | |
AA - Annual Accounts | 27 April 1994 | |
288 - N/A | 09 June 1993 | |
288 - N/A | 01 June 1993 | |
363s - Annual Return | 10 May 1993 | |
288 - N/A | 28 April 1992 | |
NEWINC - New incorporation documents | 23 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 24 February 2011 | Fully Satisfied |
N/A |
Debenture | 04 May 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 22 September 2005 | Fully Satisfied |
N/A |
Single debenture | 08 December 1995 | Fully Satisfied |
N/A |