Landscape Planning Ltd

Company Name	Landscape Planning Ltd
Company Status	Dissolved
Company Number	05141850
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 10 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Landscape Planning (South) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Peter Lawson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2008(4 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Secretary Name	Miss Lorena Elizabeth Nichols
Status	Closed
Appointed	11 May 2016(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Director Name	Mr Michael Peter Lawson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Tilbury Road Great Yeldham Sudbury Suffolk CO9 4JG

Secretary Name	Susan Lawson
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Secretary
Correspondence Address	Mill Cottage Tilbury Road Great Yeldham Essex CO9 4JG

Director Name	Mr Noel Crank
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2008)
Role	Company Director
Correspondence Address	3 Taddy Close Upper Caldecote Biggleswade Bedfordshire SG18 9DN

Director Name	Mr David Partridge
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Staines Middlesex TW19 7NT

Director Name	Mrs Melanie Thomas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	7 years (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Director Name	Mr Oisin Julius Kelly
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bures Road Great Cornard Colchester Suffolk CO10 0EJ

Secretary Name	James Beard
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	Hill Cottage Chappell Hill Chappell Nr Wakes Colne Colchester Essex CO6 2DX

Secretary Name	Mrs Sarah Caroline Caven-Atack
Nationality	British
Status	Resigned
Appointed	10 January 2007(2 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 03 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Director Name	Dr Delga Pedar O'Callaghan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(3 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 January 2008)
Role	Company Director
Correspondence Address	43 Beachwood Road Cressington Liverpool LI9 0LA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	oca-arb.co.uk

Location

Registered Address	2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

100 at £1	Landscape Planning (Group) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£104,813
Cash	£145,431
Current Liabilities	£342,148

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

14 May 2007	Delivered on: 18 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 May 2007

Delivered on: 18 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
3 April 2017	Director's details changed for Mr Michael Peter Lawson on 3 April 2017 (2 pages)
26 January 2017	Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
11 May 2016	Appointment of Miss Lorena Elizabeth Nichols as a secretary on 11 May 2016 (2 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
3 January 2014	Termination of appointment of Sarah Caven-Atack as a secretary (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
23 January 2013	Termination of appointment of Melanie Thomas as a director (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Section 519 (1 page)
4 August 2011	Section 519 (1 page)
23 June 2011	Secretary's details changed for Mrs Sarah Caroline Caven-Atack on 1 June 2011 (1 page)
23 June 2011	Director's details changed for Mr Michael Peter Lawson on 1 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Michael Peter Lawson on 1 June 2011 (2 pages)
23 June 2011	Director's details changed for Mrs Melanie Thomas on 1 June 2011 (2 pages)
23 June 2011	Director's details changed for Mrs Melanie Thomas on 1 June 2011 (2 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Secretary's details changed for Mrs Sarah Caroline Caven-Atack on 1 June 2011 (1 page)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Auditor's resignation (1 page)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
19 January 2010	Registered office address changed from Landscape House 888 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 19 January 2010 (1 page)
25 June 2009	Return made up to 01/06/09; full list of members (3 pages)
17 February 2009	Director's change of particulars / michael lawson / 16/02/2009 (1 page)
17 February 2009	Director's change of particulars / melanie thomas / 16/02/2009 (2 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
11 September 2008	Appointment terminated director noel crank (1 page)
11 September 2008	Appointment terminated director oisin kelly (1 page)
11 September 2008	Director appointed mr michael peter lawson (2 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from carlton house CBC 1010 new london road chelmsford essex CM2 0PP (1 page)
3 April 2008	Appointment terminated director david partridge (1 page)
10 March 2008	Appointment terminated director delga o'callaghan (1 page)
14 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 September 2007	New director appointed (1 page)
10 August 2007	Return made up to 01/06/07; full list of members (3 pages)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2007	Nc inc already adjusted 04/05/07 (2 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
10 April 2007	New secretary appointed (1 page)
10 January 2007	Secretary resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 August 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 July 2006	Return made up to 01/06/06; full list of members (3 pages)
10 July 2006	Director resigned (1 page)
1 June 2006	Company name changed landscape planning (south) limit ed\certificate issued on 01/06/06 (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
6 October 2005	Return made up to 01/06/05; full list of members; amend (5 pages)
28 July 2005	Return made up to 01/06/05; full list of members (2 pages)
31 March 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
7 July 2004	Ad 01/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
1 June 2004	Incorporation (9 pages)