Company Information for BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE)
LANDSCAPE HOUSE, NATIONAL AGRICULTURAL CENTRE,, STONELEIGH PARK KENILWORTH, WARWICKSHIRE, CV8 2LG,
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Company Registration Number
01254410
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE) | |
Legal Registered Office | |
LANDSCAPE HOUSE NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LG Other companies in CV8 | |
Company Number | 01254410 | |
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Company ID Number | 01254410 | |
Date formed | 1976-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:00:17 |
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Officer | Role | Date Appointed |
---|---|---|
MARIAN HEATHER BOSWALL |
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NIGEL THOMAS BOWCOCK |
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ROSEMARY ANN COLDSTREAM |
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DAVID RICHARD DODD |
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PAUL DAVID DOWNER |
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ROBERT JOHN FIELD |
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WAYNE RUSSELL GRILLS |
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NEIL HUCK |
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CLIVE NIGEL IVIL |
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RICHARD JOHN KAY |
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MATTHEW O'CONNER |
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JODIE TIFFANY READ |
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STUART GEORGE SIMPSON |
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RICHARD MARK STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NORMAN CARR |
Director | ||
LOUISA CAROLE BELL |
Director | ||
MARTYN MOGFORD |
Company Secretary | ||
DALJEET BILLING |
Company Secretary | ||
THOMAS COLE |
Director | ||
NICHOLAS JOHN COSLETT |
Director | ||
ANTHONY PAUL KERR |
Company Secretary | ||
NICHOLAS BRETT |
Director | ||
CHRISTOPHER CARR |
Director | ||
DAVID ROBERT COOPER |
Director | ||
WILLIAM BRAID |
Director | ||
LESLIE HAROLD CHANDLER |
Director | ||
ELIZABETH ROSEMARY LATTER |
Company Secretary | ||
RICHARD JONATHAN CHARLES BAXTER |
Director | ||
PETER THOMAS KILLEN |
Company Secretary | ||
MARK CHASTON |
Director | ||
PETER ABRAHAM |
Director | ||
MICHAEL WILLIAM COPPING |
Company Secretary | ||
JOHN ATKINSON |
Director | ||
DEREK BARRALET |
Director | ||
JEAN BRENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIAN BOSWALL LANDSCAPE DESIGN LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
THE BLACKTHORN TRUST | Director | 2017-07-21 | CURRENT | 2006-10-12 | Active | |
ACRE LANDSCAPES LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
POTS AND PITHOI LIMITED | Director | 2017-11-10 | CURRENT | 2005-09-06 | Active | |
POTS AND PITHOI HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
ODR PROPERTY LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
THE OUTDOOR LIGHTING COMPANY UK LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2015-03-24 | |
THE OUTDOOR ROOM LTD. | Director | 1997-11-20 | CURRENT | 1997-11-20 | Active | |
OAK VIEW DEVELOPMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
QUADRON RETAIL LIMITED | Director | 2008-12-06 | CURRENT | 1994-05-13 | Dissolved 2015-11-03 | |
QUADRON SERVICES LIMITED | Director | 2008-12-06 | CURRENT | 1993-04-19 | Active | |
LEPUS SUBSIDIARY 1 LIMITED | Director | 2017-03-01 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
HOP INVESTMENTS LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
RABBIT HILL COUNTRY STORE LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
RABBIT (HOLDINGS) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GARDENER SUPPLIES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
GREENTECH LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active | |
GOLDER GROUNDS MAINTENANCE LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | Director | 1999-08-02 | CURRENT | 1991-06-05 | Active | |
BETTERGREENERSAFER LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2015-01-20 | |
PENARTH MANAGEMENT LIMITED | Director | 2006-09-25 | CURRENT | 2006-07-28 | Active | |
ASHLEA TRUSTEE LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-23 | Active | |
ASHLEA LIMITED | Director | 2010-09-30 | CURRENT | 2000-02-24 | Active | |
ASHLEA LANDSCAPING HOLDINGS LIMITED | Director | 2010-09-29 | CURRENT | 2010-02-08 | Active | |
GO-MOW LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
BAWDSTONE HOLDINGS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
FENCING ESSENTIALS LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
BAWDEN CONTRACTING SERVICES LIMITED | Director | 1997-02-25 | CURRENT | 1990-07-10 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS BOWCOCK | ||
DIRECTOR APPOINTED MISS SHAZNA ALI-MATTHIAS | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CEDRIC WICKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN FIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN HEATHER BOSWALL | |
AP01 | DIRECTOR APPOINTED MRS TESSA STUART JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DOWNER / 09/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUCK / 09/10/2017 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY ANN COLDSTREAM | |
AP01 | DIRECTOR APPOINTED MRS MARIAN HEATHER BOSWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE CATHERINE PATTISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN CARR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Paul Downer on 2016-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP COULTAS | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES MOGFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL THOMAS BOWCOCK | |
AP01 | DIRECTOR APPOINTED MS JANINE CATHERINE PATTISON | |
CH01 | Director's details changed for Mr Robert John Field on 2014-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DREW | |
AR01 | 25/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JODIE TIFFANY READ | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILIP COULTAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRACE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH REES | |
AR01 | 25/10/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE ALBERT DREW | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK STONE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW O'CONNER | |
AP01 | DIRECTOR APPOINTED MR CLIVE NIGEL IVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PARSONS | |
AR01 | 25/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WAYNE RUSSELL GRILLS | |
AP01 | DIRECTOR APPOINTED MRS LOUISA CAROLE BELL | |
AP01 | DIRECTOR APPOINTED MR THOMAS CLEMENT O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR STUART GEORGE SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN MOGFORD | |
RES01 | ADOPT ARTICLES 07/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR MARTYN MOGFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DALJEET BILLING | |
AR01 | 25/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH WILLIAM REES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLAN | |
AR01 | 25/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CONNER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOWNER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC COWELL / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GARDINER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES MOGFORD / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GILLAN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PARSONS / 11/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALLAM GARDEN DESIGN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN CARR / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FIELD / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUCK / 11/11/2009 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE PARSONS | |
AP02 | CORPORATE DIRECTOR APPOINTED HALLAM GARDEN DESIGN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN GRACE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN WILLIAMS | |
288a | DIRECTOR APPOINTED MR ROBERT JOHN FIELD | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NOAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SPINK | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDY SPETCH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 25/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'CONNER / 21/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLAN / 21/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE)
BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE) owns 2 domain names.
bali-insure.co.uk bali.co.uk
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |