About

Registered Number: 05000986
Date of Incorporation: 22/12/2003 (16 years ago)
Company Status: Active
Registered Address: CHAN CONSULTANCY LTD, 60 High Street, First Floor, New Malden, Surrey, KT3 4EZ

 

Phormium Landscape Design Ltd was founded on 22 December 2003 with its registered office in New Malden, Surrey, it has a status of "Active". The business has 3 directors listed as Beagan, Thomas Peter, Beagan, Peter, Abc Consultancy (Wessex) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAGAN, Peter 22 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BEAGAN, Thomas Peter 14 February 2007 - 1
ABC CONSULTANCY (WESSEX) LTD 22 December 2003 14 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Beagan/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AD01 - Change of registered office address 17 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 21 October 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
363a - Annual Return 06 February 2009
AA - Annual Accounts 04 September 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 02 March 2005
395 - Particulars of a mortgage or charge 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
225 - Change of Accounting Reference Date 26 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
NEWINC - New incorporation documents 22 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.