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Home > England & Wales Companies > LANDSCAPE PLANNING (GROUP) LIMITED
Company Information for

LANDSCAPE PLANNING (GROUP) LIMITED

2 THE COURTYARDS, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9PE,
Company Registration Number
05141851
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Landscape Planning (group) Ltd
LANDSCAPE PLANNING (GROUP) LIMITED was founded on 2004-06-01 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Landscape Planning (group) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDSCAPE PLANNING (GROUP) LIMITED
 
Legal Registered Office
2 THE COURTYARDS, WYNCOLLS ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX
CO4 9PE
Other companies in CO4
 
Previous Names
LANDSCAPE PLANNING LIMITED06/10/2004
Filing Information
Company Number 05141851
Company ID Number 05141851
Date formed 2004-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 18:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDSCAPE PLANNING (GROUP) LIMITED
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Company Officers of LANDSCAPE PLANNING (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
LORENA ELIZABETH NICHOLS
 Company Secretary 2016-05-11
MICHAEL PETER LAWSON
 Director 2004-06-01
SUSAN JANE LAWSON
 Director 2016-01-11
MURRAY STRACHAN
 Director 2007-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CAROLINE CAVEN-ATACK
 Company Secretary 2007-01-10 2014-01-03
SARAH CAROLINE CAVEN-ATACK
 Director 2007-06-05 2014-01-03
MELANIE THOMAS
 Director 2006-01-01 2013-01-23
NOEL CRANK
 Director 2006-01-01 2008-09-04
PETER JOHN HALES
 Director 2007-06-05 2007-12-01
OISIN JULIUS KELLY
 Director 2006-01-01 2007-06-02
DAVID PARTRIDGE
 Director 2006-01-01 2007-06-02
JAMES BEARD
 Director 2006-01-01 2007-01-10
JAMES BEARD
 Company Secretary 2006-01-01 2006-12-29
SUSAN LAWSON
 Company Secretary 2004-06-01 2006-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-06-01 2004-06-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-06-01 2004-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER LAWSON LANDSCAPE PLANNING LTD Director 2008-09-04 CURRENT 2004-06-01 Active
MICHAEL PETER LAWSON OCA UK LIMITED Director 2008-09-04 CURRENT 1995-01-12 Active - Proposal to Strike off
MICHAEL PETER LAWSON THE BIG PROPERTY PROJECT (DATA) LIMITED Director 2007-03-27 CURRENT 2007-03-26 Active - Proposal to Strike off
MICHAEL PETER LAWSON OCA (INS) LTD Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
MICHAEL PETER LAWSON S I REPORTS LTD Director 2005-09-30 CURRENT 2005-09-30 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-29DS01Application to strike the company off the register
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-11-22AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 56288
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 71289.9
2017-06-21SH0120/06/17 STATEMENT OF CAPITAL GBP 71289.9
2017-06-15SH03Purchase of own shares
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-03CH01Director's details changed for Mr Michael Peter Lawson on 2017-04-03
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 65809
2016-06-16AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-16SH19Statement of capital on 2016-05-16 GBP 65,809
2016-05-11AP03Appointment of Miss Lorena Elizabeth Nichols as company secretary on 2016-05-11
2016-04-25SH20Statement by Directors
2016-04-25CAP-SSSolvency Statement dated 31/03/16
2016-04-25RES13Resolutions passed:
  • Share premium reduced 31/03/2016
2016-01-11AP01DIRECTOR APPOINTED MRS SUSAN JANE LAWSON
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 65809
2015-06-11AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 65809
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CAVEN-ATACK
2014-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH CAVEN-ATACK
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0101/06/13 FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE THOMAS
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0101/06/12 FULL LIST
2011-12-08SH0128/11/11 STATEMENT OF CAPITAL GBP 67300
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-08-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-23AR0101/06/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CAROLINE CAVEN-ATACK / 01/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY STRACHAN / 01/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE THOMAS / 01/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LAWSON / 01/06/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CAROLINE CAVEN-ATACK / 01/06/2011
2011-02-02AUDAUDITOR'S RESIGNATION
2010-12-10AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-10-16SH0117/09/10 STATEMENT OF CAPITAL GBP 65744
2010-07-26SH0126/06/10 STATEMENT OF CAPITAL GBP 65744
2010-06-25AR0101/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE CAVEN-ATACK / 01/06/2010
2010-06-10AUDAUDITOR'S RESIGNATION
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM LANDSCAPE HOUSE 888 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
2009-10-1588(2)AD 22/09/09 GBP SI 4932@1=4932 GBP IC 11504/16436
2009-10-1588(2)AD 17/09/09 GBP SI 486@1=486 GBP IC 11018/11504
2009-06-25363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / MURRAY STRACHAN / 01/01/2009
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR PETER HALES
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR NOEL CRANK
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-02363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288bDIRECTOR RESIGNED
2007-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-3188(2)RAD 04/05/07--------- £ SI 881@1=881 £ IC 10137/11018
2007-05-3188(2)RAD 04/05/07--------- £ SI 8137@1=8137 £ IC 2000/10137
2007-05-29RES13ALLOT SHARES 01/12/06
2007-05-15RES13APPL RECD/SH ALLOTED 12/06/06
2007-05-1588(2)OAD 12/06/06--------- £ SI 850@1
2007-05-1588(2)OAD 12/06/06--------- £ SI 50@1
2007-05-1588(2)OAD 01/12/06--------- £ SI 890@1
2007-05-1588(2)OAD 01/12/06--------- £ SI 110@1
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED
2007-01-10288bSECRETARY RESIGNED
2007-01-0988(2)RAD 01/10/06-02/12/06 £ SI 1000@1=1000 £ IC 100/1100
2006-12-08123NC INC ALREADY ADJUSTED 02/06/06
2006-12-08RES04£ NC 100/100000 02/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-18363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-18288bSECRETARY RESIGNED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-31225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-10-06CERTNMCOMPANY NAME CHANGED LANDSCAPE PLANNING LIMITED CERTIFICATE ISSUED ON 06/10/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANDSCAPE PLANNING (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LANDSCAPE PLANNING (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31

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 LANDSCAPE PLANNING (GROUP) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 65,810
Called Up Share Capital 2012-03-31 £ 67,310
Cash Bank In Hand 2013-03-31 £ 111
Cash Bank In Hand 2012-03-31 £ 115
Current Assets 2013-03-31 £ 966,880
Current Assets 2012-03-31 £ 1,069,369
Debtors 2013-03-31 £ 966,769
Debtors 2012-03-31 £ 1,069,254
Fixed Assets 2013-03-31 £ 354,866
Fixed Assets 2012-03-31 £ 351,666
Shareholder Funds 2013-03-31 £ 639,934
Shareholder Funds 2012-03-31 £ 660,280
Tangible Fixed Assets 2013-03-31 £ 3,200
Tangible Fixed Assets 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDSCAPE PLANNING (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDSCAPE PLANNING (GROUP) LIMITED
Trademarks
We have not found any records of LANDSCAPE PLANNING (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANDSCAPE PLANNING (GROUP) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Cambridgeshire District Council 2014-03-28 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-03-28 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-03-28 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-03-28 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-03-04 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-03-04 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-25 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-25 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-25 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-25 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-25 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-21 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-11 GBP £120 Agency Staff
South Cambridgeshire District Council 2014-02-11 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-11 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-11 GBP £450 Agency Staff
South Cambridgeshire District Council 2014-02-11 GBP £345 Agency Staff

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.

Outgoings
Business Rates/Property Tax
No properties were found where LANDSCAPE PLANNING (GROUP) 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 LANDSCAPE PLANNING (GROUP) 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 LANDSCAPE PLANNING (GROUP) 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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    Other companies at postcode CO4 9PE