Company Information for T. C. LANDSCAPES LIMITED
OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP,
|
Company Registration Number
04649316
Private Limited Company
Active |
Company Name | |
---|---|
T. C. LANDSCAPES LIMITED | |
Legal Registered Office | |
OCTAVIA HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8JP Other companies in NN6 | |
Company Number | 04649316 | |
---|---|---|
Company ID Number | 04649316 | |
Date formed | 2003-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-05 09:44:17 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ABLEY |
||
JOSEPH ANTHONY CAMMISS |
||
SIMON JOHN CASHMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CLIVE HIGHLEY |
Director | ||
CHRISTINE MARY BILLINGTON |
Company Secretary | ||
MATHEW SIMON DEXTER MASTERS |
Director | ||
ROLAND FISHER |
Director | ||
SIMON JOHN CASHMORE |
Company Secretary | ||
CHRISTINE MARY BILLINGTON |
Company Secretary | ||
JONATHON PAUL CHAMBERS |
Director | ||
ANTHONY CHARLES LEVER COX |
Director | ||
OLIVER ROGER GOOD |
Company Secretary | ||
DUDLEY JOSEPH GOOD |
Director | ||
OLIVER ROGER GOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREST HILL LANDSCAPING LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-23 | Active | |
SAFETY GRIT LTD | Director | 2016-10-19 | CURRENT | 1998-09-10 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
G. BURLEY & SONS LIMITED | Director | 2014-06-24 | CURRENT | 1951-05-26 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2012-02-27 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T.C.L. HOLDINGS LIMITED | Director | 2008-01-25 | CURRENT | 2007-01-26 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2008-01-25 | CURRENT | 2007-01-29 | Active | |
ICE WATCH LTD | Director | 2018-08-03 | CURRENT | 1997-10-02 | Active | |
FOREST HILL LANDSCAPING LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-23 | Active | |
SAFETY GRIT LTD | Director | 2016-10-19 | CURRENT | 1998-09-10 | Active | |
ICE WATCH LTD | Director | 2016-08-12 | CURRENT | 1997-10-02 | Active | |
PLANTSCAPE LIMITED | Director | 2016-06-30 | CURRENT | 2001-08-23 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
G. BURLEY & SONS LIMITED | Director | 2014-06-24 | CURRENT | 1951-05-26 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-03 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-15 | Active | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
T.C.L. HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046493160015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160014 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL HUGUES ROGER GROLEAU | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Change of details for T.C.L. Holdings Limited as a person with significant control on 2020-07-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN | |
AP01 | DIRECTOR APPOINTED MR JEAN-NOEL HUGUES ROGER GROLEAU | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM Covey Farm Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM Covey Farm Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY CAMMISS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN GRAHAM | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160014 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Edward Rhodes on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN | |
CH01 | Director's details changed for Mr Jonathan Edward Rhodes on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ABLEY | |
CH01 | Director's details changed for Mr Simon John Abley on 2018-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 2650105 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160013 | |
PSC02 | Notification of T.C.L. Holdings Limited as a person with significant control on 2018-08-23 | |
PSC07 | CESSATION OF T.C. LANDSCAPES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ROBERT CHATWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160008 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046493160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016 | |
AR01 | 28/01/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JOSEPH ANTHONY CAMMISS | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 28/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE HIGHLEY / 28/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 28/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 28/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BILLINGTON | |
RES13 | GUARANTEE 24/06/2014 | |
RES13 | FACILITIES AGREEMENT 02/05/2014 | |
RES01 | ALTER ARTICLES 02/05/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RP04 | SECOND FILING WITH MUD 28/01/14 FOR FORM AR01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046493160002 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 28/01/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 28/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE HIGHLEY / 04/01/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS | |
AR01 | 28/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABLEY / 14/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 12/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN CLIVE HIGHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 22-24 HARBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN2 7AZ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 01/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: PHOENIX HOUSE, BARTHOLOMEW, STREET, NEWBURY, BERKSHIRE, RG14 5QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
T. C. LANDSCAPES LIMITED owns 3 domain names.
tcl-covey.co.uk tclcovey.co.uk coveygroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Torbay Council | |
|
GM - EXTERNAL CONTRACTOR |
Torbay Council | |
|
PROP R & M - CONTRACTORS |
Torbay Council | |
|
SERVICES - PROFESSIONAL FEES |
Huntingdonshire District Council | |
|
Playground Equipment |
Huntingdonshire District Council | |
|
Playground Equipment |
Huntingdonshire District Council | |
|
Playground Equipment |
Torbay Council | |
|
PROP ALTERATION - CONTRACTORS |
Torbay Council | |
|
PROP ALTERATION - CONTRACTORS |
Torbay Council | |
|
PROP ALTERATION - CONTRACTORS |
Torbay Council | |
|
PROP ALTERATION - CONTRACTORS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |