ENGLISH LANDSCAPES LIMITED - COVENTRY


Company Profile Company Filings

Overview

ENGLISH LANDSCAPES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ENGLISH LANDSCAPES LIMITED was incorporated 97 years ago on 07/10/1926 and has the registered number: 00216668. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENGLISH LANDSCAPES LIMITED - COVENTRY

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OCTAVIA HOUSE WESTWOOD WAY
COVENTRY
CV4 8JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAUL HUXLEY Oct 1972 British Director 2022-03-02 CURRENT
IAN STUART BELL Oct 1950 British Secretary 2004-04-05 UNTIL 2005-04-15 RESIGNED
TERRY STANFORD Oct 1936 British Director 1994-01-01 UNTIL 1998-06-10 RESIGNED
PHILIP JOHN SMITH Oct 1968 British Director 2003-07-01 UNTIL 2006-03-30 RESIGNED
MR TREVOR WILLIAM WEST Jul 1939 British Director 2003-12-21 UNTIL 2005-04-15 RESIGNED
EDWARD PETER CHARLES ROSLING Jun 1936 British Director RESIGNED
MR JONATHAN EDWARD RHODES Jul 1977 British Director 2017-08-31 UNTIL 2021-07-30 RESIGNED
MR CHRISTOPHER MARK PULLEN May 1970 British Director 2021-04-19 UNTIL 2022-03-02 RESIGNED
MR PAUL SAVILLE Mar 1957 British Director 2005-04-15 UNTIL 2005-09-07 RESIGNED
MR SIMON STEPHENS Mar 1959 British Director 1998-06-10 UNTIL 2003-03-31 RESIGNED
MR PAUL SAVILLE Mar 1957 British Secretary 2005-04-15 UNTIL 2005-09-07 RESIGNED
EDWARD PETER CHARLES ROSLING Jun 1936 British Secretary RESIGNED
MR JONATHAN EDWARD RHODES Secretary 2017-08-31 UNTIL 2021-07-30 RESIGNED
MR GORDON SCOTT ALEXANDER MONTGOMERY Jan 1957 British Secretary 2003-01-28 UNTIL 2004-09-30 RESIGNED
ROBERT WILLIAM HAMPSON Oct 1966 British Secretary 1996-10-01 UNTIL 2003-03-31 RESIGNED
MR DOUGLAS JOHN GRAHAM Oct 1969 British Secretary 2008-10-31 UNTIL 2017-08-31 RESIGNED
MR ROBERT FRANK GOLDSTEIN May 1956 British Secretary 2005-10-18 UNTIL 2006-11-01 RESIGNED
CHRISTINE MARIE COPP Dec 1955 Secretary 2006-11-01 UNTIL 2008-10-31 RESIGNED
MR PETER JOHN HOLLAND Jun 1965 British Director 2008-03-31 UNTIL 2008-12-31 RESIGNED
MR HARVEY LOUIS ALEXANDER May 1961 British Director 2005-04-15 UNTIL 2008-03-31 RESIGNED
MARK SAMSON ALEXANDER Nov 1965 British Director 2005-04-15 UNTIL 2008-03-31 RESIGNED
IAN STUART BELL Oct 1950 British Director 2004-04-05 UNTIL 2005-07-19 RESIGNED
MR WAYNE KEEFE BRADLEY Dec 1947 British Director 2003-12-21 UNTIL 2005-04-15 RESIGNED
MR ROBERT FRANK GOLDSTEIN May 1956 British Director 2005-10-18 UNTIL 2008-03-31 RESIGNED
MR DOUGLAS JOHN GRAHAM Oct 1969 British Director 2008-06-23 UNTIL 2021-04-19 RESIGNED
MR JEAN-NOEL HUGUES ROGER GROLEAU Aug 1974 French Director 2022-03-02 UNTIL 2023-01-04 RESIGNED
MR JOHN MICHAEL HARDCASTLE Jan 1953 British Director RESIGNED
MR STUART CALLUM WILSON Aug 1959 British Director 2003-07-01 UNTIL 2005-04-15 RESIGNED
MR PETER ROBERT HOWELL May 1933 British Director 2003-07-01 UNTIL 2005-01-01 RESIGNED
MISS SARAH ANNE HUGHES-CLARKE Nov 1959 British Director 2012-01-25 UNTIL 2019-12-31 RESIGNED
MR MARTIN ROBERT HUNT Jul 1963 British Director 2005-04-15 UNTIL 2009-05-15 RESIGNED
ROBERT WILLIAM HAMPSON Oct 1966 British Director 1998-06-10 UNTIL 2003-03-31 RESIGNED
MR MARK OLIVER Apr 1964 British Director 2003-07-01 UNTIL 2010-04-09 RESIGNED
MR GORDON SCOTT ALEXANDER MONTGOMERY Jan 1957 British Director 2003-01-28 UNTIL 2004-09-30 RESIGNED
MR NICHOLAS TEMPLE-HEALD Jul 1961 British Director 2009-05-18 UNTIL 2020-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idverde Uk Limited 2016-04-06 - 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Idverde Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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