Company Information for ASPECT LANDSCAPE PLANNING LIMITED
Hardwick Business Park South Court, Noral Way, Banbury, OXFORDSHIRE, OX16 2AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASPECT LANDSCAPE PLANNING LIMITED | |
Legal Registered Office | |
Hardwick Business Park South Court Noral Way Banbury OXFORDSHIRE OX16 2AF Other companies in OX16 | |
Company Number | 05261833 | |
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Company ID Number | 05261833 | |
Date formed | 2004-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2024-10-18 | |
Return next due | 2025-11-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB846524609 |
Last Datalog update: | 2025-03-18 09:40:04 |
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Registered address | Last known status | Formation date | ||
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ASPECT LANDSCAPE PLANNING HOLDINGS LTD | HARDWICK BUSINESS PARK SOUTH COURT NORAL WAY BANBURY OX16 2AF | Active | Company formed on the 2025-01-29 |
Officer | Role | Date Appointed |
---|---|---|
VANESSA WRIGHT |
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BENJAMIN NIGEL WRIGHT |
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VANESSA WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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BENJAMIN NIGEL WRIGHT |
Company Secretary | ||
RICHARD GILES LEONARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPECT ARBORICULTURE LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
TREETRADE LIMITED | Director | 2008-07-23 | CURRENT | 2008-06-13 | Dissolved 2014-09-26 |
Date | Document Type | Document Description |
---|---|---|
31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Benjamin Nigel Wright as a person with significant control on 2024-12-23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JANE WRIGHT | ||
Director's details changed for Mrs Vanessa Jane Wright on 2024-12-18 | ||
Director's details changed for Benjamin Nigel Wright on 2024-12-18 | ||
REGISTERED OFFICE CHANGED ON 18/12/24 FROM Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR VANESSA WRIGHT on 2024-12-18 | ||
Change of details for Benjamin Nigel Wright as a person with significant control on 2024-12-18 | ||
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2024-02-26 GBP 59.8040 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
27/03/23 STATEMENT OF CAPITAL GBP 64.7059 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
PSC07 | CESSATION OF VANESSA WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 62.2600 | |
CH01 | Director's details changed for Vanessa Wright on 2020-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
PSC04 | Change of details for Benjamin Nigel Wright as a person with significant control on 2020-11-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VANESSA WRIGHT on 2020-11-09 | |
SH02 | Sub-division of shares on 2020-09-10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Vanessa Wright on 2020-04-14 | |
PSC04 | Change of details for Benjamin Nigel Wright as a person with significant control on 2020-04-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VANESSA WRIGHT on 2020-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/20 FROM Penrose House, 67 Hightown Road Banbury Oxfordshire OX16 9BE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/04/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED VANESSA WRIGHT | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-02-16 GBP 50 | |
SH03 | Purchase of own shares | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2011-05-03 GBP 53 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/12/10 FULL LIST | |
SH06 | 11/03/11 STATEMENT OF CAPITAL GBP 55 | |
SH06 | 11/03/11 STATEMENT OF CAPITAL GBP 57 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WRIGHT | |
AP03 | SECRETARY APPOINTED VANESSA WRIGHT | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/07/10 STATEMENT OF CAPITAL GBP 59 | |
RES01 | ALTER ARTICLES 17/06/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 18/10/2004 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 05/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 29/11/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 29/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 29/11/2007 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 7 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities
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 ASPECT LANDSCAPE PLANNING LIMITED
ASPECT LANDSCAPE PLANNING LIMITED owns 3 domain names.
aspect-landscape.co.uk aspectlandscape.co.uk aspectlp.co.uk
The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as ASPECT LANDSCAPE PLANNING LIMITED 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. |