Landscape Planning (Group) Limited

Company Name	Landscape Planning (Group) Limited
Company Status	Dissolved
Company Number	05141851
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Landscape Planning 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	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Director Name	Mr Murray Strachan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(2 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Director Name	Mrs Susan Jane Lawson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2016(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 September 2020)
Role	Consultant
Country of Residence	United Kingdom
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	4 years, 4 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

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	James Beard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Hill Cottage Chappell Hill Chappell Nr Wakes Colne Colchester Essex CO6 2DX

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	1 year, 5 months (resigned 02 June 2007)
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	1 year, 5 months (resigned 02 June 2007)
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	Mrs Sarah Caroline Caven-Atack
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 January 2014)
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 Peter John Hales
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom Little Brington Northampton Northamptonshire NN7 4HX

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	landscapeplanninggroup.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

5.4k at £1	Rasik Valand 8.13% Ordinary
34.7k at £1	Michael Lawson 52.72% Ordinary
7.2k at £1	Murray Strachan 10.97% Ordinary
7.2k at £1	James Caven-atack 10.91% Ordinary
7k at £1	Scott Martin 10.61% Ordinary
838 at £1	Andrew Hugh Mcdougall 1.27% Ordinary
838 at £1	John Timothy Roberts 1.27% Ordinary
839 at £1	Nicholas James Addyman 1.27% Ordinary
838 at £1	Timothy Gerald Oliver 1.27% Ordinary
541 at £1	Melanie Thomas 0.82% Ordinary
271 at £1	Noel Crank 0.41% Ordinary
225 at £1	James Michael Walker 0.34% Ordinary

Financials

Year	2014
Net Worth	£652,677
Cash	£37
Current Liabilities	£518,725

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 March 2006	Delivered on: 24 March 2006 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

7 March 2006

Delivered on: 24 March 2006
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 (13 pages)
21 June 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 71,289.9 (3 pages)
15 June 2017	Purchase of own shares. (3 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
3 April 2017	Director's details changed for Mr Michael Peter Lawson on 3 April 2017 (2 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 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 (9 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 65,809 (5 pages)
16 May 2016	Statement of capital on 16 May 2016 GBP 65,809 (4 pages)
11 May 2016	Appointment of Miss Lorena Elizabeth Nichols as a secretary on 11 May 2016 (2 pages)
25 April 2016	Statement by Directors (1 page)
25 April 2016	Solvency Statement dated 31/03/16 (1 page)
25 April 2016	Resolutions RES13 ‐ Share premium reduced 31/03/2016 (1 page)
11 January 2016	Appointment of Mrs Susan Jane Lawson as a director on 11 January 2016 (2 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (10 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 65,809 (4 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 65,809 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 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 65,809 (4 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 65,809 (4 pages)
3 January 2014	Termination of appointment of Sarah Caven-Atack as a director (1 page)
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 (5 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 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 (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 67,300 (3 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
1 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
23 June 2011	Director's details changed for Mr Murray Strachan on 1 June 2011 (2 pages)
23 June 2011	Director's details changed for Mrs Sarah Caroline Caven-Atack on 1 June 2011 (2 pages)
23 June 2011	Director's details changed for Mrs Sarah Caroline Caven-Atack 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	Secretary's details changed for Mrs Sarah Caroline Caven-Atack on 1 June 2011 (1 page)
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 Mr Murray Strachan 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	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	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 February 2011	Auditor's resignation (1 page)
10 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
16 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 65,744 (3 pages)
26 July 2010	Statement of capital following an allotment of shares on 26 June 2010 GBP 65,744 (3 pages)
25 June 2010	Director's details changed for Sarah Caroline Caven-Atack on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Sarah Caroline Caven-Atack on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 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)
18 January 2010	Registered office address changed from Landscape House 888 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 18 January 2010 (1 page)
15 October 2009	Ad 17/09/09\gbp si 486@1=486\gbp ic 11018/11504\ (3 pages)
15 October 2009	Ad 22/09/09\gbp si 4932@1=4932\gbp ic 11504/16436\ (2 pages)
25 June 2009	Return made up to 01/06/09; full list of members (7 pages)
12 May 2009	Director's change of particulars / murray strachan / 01/01/2009 (2 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
6 January 2009	Appointment terminated director peter hales (1 page)
11 September 2008	Appointment terminated director noel crank (1 page)
9 June 2008	Return made up to 01/06/08; full list of members (7 pages)
7 May 2008	Registered office changed on 07/05/2008 from carlton house CBC 101 new london road chelmsford essex CM2 0PP (1 page)
14 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
2 August 2007	Return made up to 01/06/07; full list of members (4 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 June 2007	New director appointed (1 page)
31 May 2007	Ad 04/05/07--------- Â£ si 881@1=881 Â£ ic 10137/11018 (2 pages)
31 May 2007	Ad 04/05/07--------- Â£ si 8137@1=8137 Â£ ic 2000/10137 (3 pages)
29 May 2007	Resolutions RES13 ‐ Allot shares 01/12/06 (2 pages)
15 May 2007	Ad 01/12/06--------- Â£ si 110@1 (2 pages)
15 May 2007	Ad 12/06/06--------- Â£ si 850@1 (2 pages)
15 May 2007	Ad 12/06/06--------- Â£ si 50@1 (2 pages)
15 May 2007	Ad 01/12/06--------- Â£ si 890@1 (2 pages)
15 May 2007	Resolutions RES13 ‐ Appl recd/sh alloted 12/06/06 (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	New secretary appointed (1 page)
10 January 2007	Secretary resigned (1 page)
9 January 2007	Ad 01/10/06-02/12/06 Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
8 December 2006	Nc inc already adjusted 02/06/06 (1 page)
8 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 July 2006	Return made up to 01/06/06; full list of members (3 pages)
18 July 2006	Secretary resigned (1 page)
11 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	New director appointed (2 pages)
24 March 2006	Particulars of mortgage/charge (3 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)
6 October 2004	Company name changed landscape planning LIMITED\certificate issued on 06/10/04 (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 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)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
1 June 2004	Incorporation (9 pages)