All Seasons Landscape Ltd

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General information

Name:

All Seasons Landscape Limited

Office Address:

18 Lister Mill Business Park Lister Close Plympton PL7 4BA Plymouth

Number: 07043173

Incorporation date: 2009-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Seasons Landscape began its operations in the year 2009 as a Private Limited Company under the ID 07043173. The firm has been prospering for fifteen years and it's currently active. This company's registered office is situated in Plymouth at 18 Lister Mill Business Park Lister Close. Anyone could also find this business utilizing its post code : PL7 4BA. This company's SIC code is 99999 : Dormant Company. 2022-10-31 is the last time when account status updates were filed.

Miguel C. is this particular firm's only director, that was appointed one year ago. For fourteen years Maria M., had performed assigned duties for the following business until the resignation in 2023. What is more another director, namely Steven B. gave up the position in January 2010. In order to support the directors in their duties, this business has been utilizing the skillset of Miguel C. as a secretary since the appointment on 2023-04-18.

Financial data based on annual reports

Company staff

Miguel C.

Role: Director

Appointed: 18 April 2023

Latest update: 14 February 2024

Miguel C.

Role: Secretary

Appointed: 18 April 2023

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ethos Holdings Sw Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at Royal William Yard, PL1 3RP and was registered as a PSC under the reg no 14612633.

Ethos Holdings Sw Ltd
Address: Melville Building Royal William Yard, Plymouth, PL1 3RP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14612633
Notified on 18 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maria M.
Notified on 6 April 2016
Ceased on 18 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 4 March 2013
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 4 March 2014
Annual Accounts 05 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 05 April 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 22 June 2017
Annual Accounts 21 February 2019
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2018
Date Approval Accounts 21 February 2019
Annual Accounts 01 November 2019
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Date Approval Accounts 01 November 2019
Annual Accounts 29 July 2021
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Date Approval Accounts 29 July 2021
Annual Accounts 26 July 2022
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Date Approval Accounts 26 July 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 2013-10-31
Annual Accounts 13 July 2018
End Date For Period Covered By Report 31 October 2017
Date Approval Accounts 13 July 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/10/31 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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