| Company Name | Greenstone Landscapes Limited |
|---|---|
| Director | Michael John Morley |
| Company Status | Active |
| Company Number | 08454543 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
| Previous Name | Total Protection (Landscaping) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Michael John Morley |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
| Secretary Name | Mr Gary John Raven |
|---|---|
| Status | Current |
| Appointed | 10 October 2016(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | C/O Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
| Secretary Name | Mrs Lynne Margaret Hale |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2015(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 October 2016) |
| Role | Company Director |
| Correspondence Address | Brocks Farm Ingatestone Road Stock Essex CM4 9PD |
| Director Name | Mr Colin Laurence Burton |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2019(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Coach House West Hanningfield Road Baddow Park Chelmsford Essex CM2 7SY |
Location
| Registered Address | Barrons Limited Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Total Protection (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 19 January 2021 | Termination of appointment of Colin Laurence Burton as a director on 30 September 2020 (1 page) |
|---|---|
| 9 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 7 May 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
| 7 May 2020 | Cessation of Total Protection (Holdings) Limited as a person with significant control on 31 January 2020 (1 page) |
| 6 May 2020 | Notification of Michael John Morley as a person with significant control on 31 January 2020 (2 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 3 October 2019 | Appointment of Mr Colin Laurence Burton as a director on 1 September 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 12 March 2018 | Director's details changed for Mr Michael John Morley on 28 September 2017 (2 pages) |
| 12 March 2018 | Director's details changed for Mr Michael John Morley on 28 September 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 23 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016 (1 page) |
| 12 December 2016 | Appointment of Mr Gary John Raven as a secretary on 10 October 2016 (2 pages) |
| 12 December 2016 | Appointment of Mr Gary John Raven as a secretary on 10 October 2016 (2 pages) |
| 12 December 2016 | Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016 (1 page) |
| 4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 31 March 2016 | Director's details changed for Mr Michael John Morley on 15 December 2015 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Michael John Morley on 15 December 2015 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 3 February 2015 | Appointment of Mrs Lynne Margaret Hale as a secretary on 20 January 2015 (2 pages) |
| 3 February 2015 | Appointment of Mrs Lynne Margaret Hale as a secretary on 20 January 2015 (2 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 July 2013 | Company name changed total protection (landscaping) LTD\certificate issued on 30/07/13
|
| 30 July 2013 | Company name changed total protection (landscaping) LTD\certificate issued on 30/07/13
|
| 21 March 2013 | Incorporation (27 pages) |
| 21 March 2013 | Incorporation (27 pages) |