Active
Company Information for COOL GARDENS LANDSCAPING LIMITED
PENN BOTTOM FARM PENN BOTTOM, PENN, HIGH WYCOMBE, HP10 8PH,
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Company Registration Number
04706307
Private Limited Company
Active |
Company Name | |
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COOL GARDENS LANDSCAPING LIMITED | |
Legal Registered Office | |
PENN BOTTOM FARM PENN BOTTOM PENN HIGH WYCOMBE HP10 8PH Other companies in HP10 | |
Company Number | 04706307 | |
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Company ID Number | 04706307 | |
Date formed | 2003-03-21 | |
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 | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB805233853 |
Last Datalog update: | 2024-03-07 00:38:59 |
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Officer | Role | Date Appointed |
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RUTH STELLA MARSHALL |
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CARL HOWARD ASQUITH |
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PHILIP STEPHEN LINDFIELD |
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RUTH STELLA MARSHALL |
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TOBIAS EDWARD ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANN ELIZABETH TINKLER |
Director | ||
MELANIE JAMISON |
Company Secretary | ||
CHARLES STANLEY REEVE-TUCKER |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCATOR PARTNERS LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
COOL GARDENS MAINTENANCE LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
COOL INTERIORS LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2015-08-18 | |
COOL GARDENS MAINTENANCE LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
WARM GROUND LTD. | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2015-07-21 | |
COOL GARDENS DESIGN LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Active | |
COOL GARDENS MAINTENANCE LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
MERCATOR PARTNERS LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Carl Howard Asquith on 2023-06-02 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN LINDFIELD | ||
CESSATION OF PHILIP STEPHEN LINDFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Dr Ruth Stella Marshall as a person with significant control on 2022-09-30 | ||
PSC04 | Change of details for Dr Ruth Stella Marshall as a person with significant control on 2022-09-30 | |
PSC07 | CESSATION OF PHILIP STEPHEN LINDFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN LINDFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM 166 College Road Harrow HA1 1RA England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM Penn Bottom Farm Penn Bottom Penn High Wycombe Buckinghamshire HP10 8PH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LINDFIELD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LINDFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS VICTORIA DAVIS | |
AP01 | DIRECTOR APPOINTED MS VICTORIA DAVIS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047063070001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carl Howard Asquith on 2014-03-27 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/11 FROM Meadow House Bottrells Lane Amersham Buckinghamshire HP7 0JX | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH MARSHALL / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN LINDFIELD / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HOWARD ASQUITH / 21/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 84 CECILE PARK LONDON N8 9AU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 39 CLOTH FAIR LONDON EC1A 7NR | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 COOL GARDENS LANDSCAPING LIMITED
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as COOL GARDENS LANDSCAPING 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 |
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. |