ENGLISH LANDSCAPES MAINTENANCE LIMITED - COVENTRY


Company Profile Company Filings

Overview

ENGLISH LANDSCAPES MAINTENANCE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ENGLISH LANDSCAPES MAINTENANCE LIMITED was incorporated 55 years ago on 27/01/1969 and has the registered number: 00946798. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENGLISH LANDSCAPES MAINTENANCE 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
MR PAUL SAVILLE Mar 1957 British Director 2005-04-15 UNTIL 2005-09-07 RESIGNED
TERRY STANFORD Oct 1936 British Director RESIGNED
GRAEME STANFORD Nov 1960 British Director 1997-10-01 UNTIL 2002-07-01 RESIGNED
PHILIP JOHN SMITH Oct 1968 British Director 2001-10-01 UNTIL 2003-09-30 RESIGNED
PHILIP JOHN SMITH Oct 1968 British Director 2005-07-21 UNTIL 2006-03-30 RESIGNED
MR SIMON STEPHENS Mar 1959 British Director 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
RONALD PLEWS Dec 1940 British Director 1999-05-27 UNTIL 2005-05-09 RESIGNED
MR MARK OLIVER Apr 1964 British Director 1997-10-01 UNTIL 2003-09-30 RESIGNED
MR ROGER OLDCORN Aug 1937 British Director 1993-01-28 UNTIL 1998-06-01 RESIGNED
IAN STUART BELL Oct 1950 British Secretary 2004-04-05 UNTIL 2005-04-15 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
ROBERT WILLIAM HAMPSON Oct 1966 British Secretary 1997-01-01 UNTIL 2003-03-31 RESIGNED
MR DOUGLAS JOHN GRAHAM Oct 1969 British Secretary 2008-10-31 UNTIL 2017-08-31 RESIGNED
MR GORDON SCOTT ALEXANDER MONTGOMERY Jan 1957 British Secretary 2003-01-28 UNTIL 2004-09-30 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 WAYNE KEEFE BRADLEY Dec 1947 British Director 2003-09-30 UNTIL 2005-04-15 RESIGNED
MISS SARAH ANNE HUGHES-CLARKE Nov 1959 British Director 2012-01-25 UNTIL 2019-12-31 RESIGNED
MR PETER ROBERT HOWELL May 1933 British Director 2003-12-21 UNTIL 2005-01-01 RESIGNED
MR PETER JOHN HOLLAND Jun 1965 British Director 2008-03-31 UNTIL 2008-12-31 RESIGNED
MR JOHN MICHAEL HARDCASTLE Jan 1953 British Director RESIGNED
MR JOHN MICHAEL HARDCASTLE Jan 1953 British Director 1993-04-01 UNTIL 1998-06-09 RESIGNED
ROBERT WILLIAM HAMPSON Oct 1966 British Director 1997-10-01 UNTIL 2003-03-31 RESIGNED
MR MARTIN ROBERT HUNT Jul 1963 British Director 2005-04-15 UNTIL 2009-05-15 RESIGNED
MR JEAN-NOEL HUGUES ROGER GROLEAU Aug 1974 French Director 2022-03-02 UNTIL 2023-01-04 RESIGNED
MR ROBERT FRANK GOLDSTEIN May 1956 British Director 2005-10-18 UNTIL 2008-03-31 RESIGNED
ROGER MIDLANE FITTER Jul 1935 British Director RESIGNED
MR STUART CALLUM WILSON Aug 1959 British Director RESIGNED
IAN STUART BELL Oct 1950 British Director 2004-04-05 UNTIL 2005-07-19 RESIGNED
MARK SAMSON ALEXANDER Nov 1965 British Director 2005-04-15 UNTIL 2008-03-31 RESIGNED
MR HARVEY LOUIS ALEXANDER May 1961 British Director 2005-04-15 UNTIL 2008-03-31 RESIGNED
MR DOUGLAS JOHN GRAHAM Oct 1969 British Director 2008-06-23 UNTIL 2021-04-19 RESIGNED
MR GORDON SCOTT ALEXANDER MONTGOMERY Jan 1957 British Director 2003-01-28 UNTIL 2004-09-30 RESIGNED
MR PETER JOHN HOLLAND Jun 1965 British Director 2003-12-16 UNTIL 2005-01-31 RESIGNED
MR MARK JAMES OLIVER Apr 1964 British Director 2005-07-21 UNTIL 2010-04-09 RESIGNED
MR STUART CALLUM WILSON Aug 1959 British Director 1992-05-06 UNTIL 2003-09-30 RESIGNED
MR TREVOR WILLIAM WEST Jul 1939 British Director 2003-12-21 UNTIL 2005-04-15 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 Coventry   Significant influence or control
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH LANDSCAPES LIMITED COVENTRY ENGLAND Active DORMANT 81300 - Landscape service activities
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IDVERDE LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 81300 - Landscape service activities
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THE PARKS ALLIANCE CARDIFF Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
LANDSCAPING CENTRE LIMITED BALLYCLARE Active AUDIT EXEMPTION SUBSI 81300 - Landscape service activities
LANDSCAPING CENTRE (HOLDINGS) LIMITED BALLYCLARE Active DORMANT 96090 - Other service activities n.e.c.
IDVERDE SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 81300 - Landscape service activities

Nearby Companies

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T.C.L. HOLDINGS (PARENT) LIMITED COVENTRY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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