Parkstone Landscapes (UK) Ltd

Company Name	Parkstone Landscapes (UK) Ltd
Company Status	Active
Company Number	06089999
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Beverley Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 February 2007(1 week after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	Mr James Lee Smith
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(9 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	William Smith
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(9 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	James David Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	James Lee Smith
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	312 Ongar Road Brentwood Essex CM15 9HR

Secretary Name	Kevin Sewell
Nationality	British
Status	Resigned
Appointed	14 February 2007(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 2013)
Role	Company Director
Correspondence Address	Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	William Smith
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	Mr Daniel Mark Smith
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 February 2007(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	07 February 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.parkstonelandscapes.co.uk
Telephone	01277 374789
Telephone region	Brentwood

Location

Registered Address	Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood

Financials

Year	2013
Net Worth	£535
Cash	£29,185
Current Liabilities	£65,355

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
16 March 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
10 May 2021	Confirmation statement made on 7 February 2021 with updates (4 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
13 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
13 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
27 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
23 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 150 (3 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
23 February 2017	Appointment of Mr James Lee Smith as a director on 1 February 2017 (2 pages)
23 February 2017	Appointment of Mr James Lee Smith as a director on 1 February 2017 (2 pages)
23 February 2017	Appointment of William Smith as a director on 1 February 2017 (2 pages)
23 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 150 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 200 (3 pages)
23 February 2017	Appointment of William Smith as a director on 1 February 2017 (2 pages)
23 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 200 (3 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
8 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
22 March 2016	Registered office address changed from Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG to Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG to Parkstone Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Beverley Smith on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Beverley Smith on 22 March 2016 (2 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 July 2014	Termination of appointment of Daniel Mark Smith as a director on 1 July 2014 (1 page)
29 July 2014	Termination of appointment of Daniel Mark Smith as a director on 1 July 2014 (1 page)
29 July 2014	Termination of appointment of Daniel Mark Smith as a director on 1 July 2014 (1 page)
27 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 March 2013	Termination of appointment of Kevin Sewell as a secretary (1 page)
19 March 2013	Termination of appointment of Kevin Sewell as a secretary (1 page)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Termination of appointment of William Smith as a director (1 page)
9 February 2012	Termination of appointment of James Smith as a director (1 page)
9 February 2012	Termination of appointment of James Smith as a director (1 page)
9 February 2012	Termination of appointment of William Smith as a director (1 page)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Beverley Smith on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Daniel Mark Smith on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for William Smith on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Daniel Mark Smith on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Beverley Smith on 22 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Kevin Sewell on 23 March 2010 (1 page)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Secretary's details changed for Kevin Sewell on 23 March 2010 (1 page)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for William Smith on 22 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 February 2009	Return made up to 07/02/09; full list of members (5 pages)
25 February 2009	Return made up to 07/02/09; full list of members (5 pages)
16 December 2008	Amended accounts made up to 30 April 2008 (6 pages)
16 December 2008	Amended accounts made up to 30 April 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 November 2008	Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page)
11 November 2008	Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page)
15 August 2008	Return made up to 07/02/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
15 August 2008	Return made up to 07/02/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
9 May 2008	Director appointed william smith (2 pages)
9 May 2008	Director appointed daniel mark smith (2 pages)
9 May 2008	Director appointed daniel mark smith (2 pages)
9 May 2008	Appointment terminated director james smith (1 page)
9 May 2008	Director appointed william smith (2 pages)
9 May 2008	Appointment terminated director james smith (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: 3 bridge avenue upminster RM14 2LX (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 3 bridge avenue upminster RM14 2LX (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Ad 14/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2007	Ad 14/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Secretary resigned (1 page)
7 February 2007	Incorporation (9 pages)
7 February 2007	Incorporation (9 pages)

Parkstone Landscapes (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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