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Company Information for MINSTER LANDSCAPE LIMITED
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ,
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Company Registration Number
 04321533 Private Limited Company
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Company Overview
About Minster Landscape Ltd
MINSTER LANDSCAPE LIMITED was founded on 2001-11-13 and has its registered office in Windlesham. The organisation's status is listed as "Active". Minster Landscape Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| MINSTER LANDSCAPE LIMITED | |
| Legal Registered Office | |
| NURSERY COURT LONDON ROAD WINDLESHAM SURREY GU20 6LQ Other companies in NG25 | |
Filing Information
| Company Number | 04321533 | |
|---|---|---|
| Company ID Number | 04321533 | |
| Date formed | 2001-11-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB828236028 |
| Last Datalog update: | 2024-03-06 21:27:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINSTER LANDSCAPE LIMITED
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Company Officers of MINSTER LANDSCAPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VINCENT ALFRED CHARTWELL WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA JANE WILSON |
Company Secretary | ||
VICTORIA JANE WILSON |
Director | ||
VICTORIA JANE WILSON |
Director | ||
VICTORIA JANE WILSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK THOMSON | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
| PSC02 | Notification of Nurture Landscapes Limited as a person with significant control on 2021-11-10 | |
| PSC07 | CESSATION OF VINCENT ALFRED CHARTWELL WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN FANE | |
| AA01 | Current accounting period extended from 31/01/22 TO 31/03/22 | |
| AP01 | DIRECTOR APPOINTED MR SIMON PATRICK THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ALFRED CHARTWELL WILSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Tanyard Cottage Westgate Southwell Newark Nottinghamshire NG25 0LD | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE WILSON | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALFRED CHARTWELL WILSON / 13/11/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: TAN YARD COTTAGE WESTGATE SOUTHWELL NEWARK NOTTINGHAMSHIRE NG25 0LD | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MINSTER LANDSCAPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MINSTER LANDSCAPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINSTER LANDSCAPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 2,237 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 55,926 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 8,318 |
Creditors and other liabilities
Filed Financial Reports
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 MINSTER LANDSCAPE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 51 |
| Current Assets | 2012-02-01 | £ 73,374 |
| Debtors | 2012-02-01 | £ 70,334 |
| Fixed Assets | 2012-02-01 | £ 43,177 |
| Shareholder Funds | 2012-02-01 | £ 50,070 |
| Stocks Inventory | 2012-02-01 | £ 2,989 |
| Tangible Fixed Assets | 2012-02-01 | £ 43,177 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MINSTER LANDSCAPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINSTER LANDSCAPE LIMITED
Income
Government Income
We have not found government income sources for MINSTER LANDSCAPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINSTER LANDSCAPE LIMITED are:
| CONTINENTAL LANDSCAPES LIMITED | £ 9,658,512 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 1,100,256 |
| ENGLISH LANDSCAPES LIMITED | £ 1,052,828 |
| WINDOWFLOWERS LIMITED | £ 450,093 |
| BRIGHSTONE LANDSCAPING LIMITED | £ 376,064 |
| BANYARDS LIMITED | £ 308,456 |
| AGRICULTURAL & ESTATE SERVICES LIMITED | £ 231,086 |
| ISLANDWIDE GROUNDS MAINTENANCE LIMITED | £ 136,020 |
| ORGANIC RESOURCE AGENCY LTD. | £ 129,080 |
| GRASSFORM PLANT HIRE LIMITED | £ 115,413 |
| CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
| CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
| GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
| JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
| IDVERDE LIMITED | £ 18,819,869 |
| CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
| ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
| GROUND CONTROL LIMITED | £ 12,550,366 |
| HORTICON LIMITED | £ 9,666,280 |
| GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
Outgoings
Business Rates/Property Tax
No properties were found where MINSTER LANDSCAPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINSTER LANDSCAPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MINSTER LANDSCAPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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