Earlswood Landscapes Limited

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General information

Name:

Earlswood Landscapes Ltd

Office Address:

Earlswood Nurseries Forshaw Heath Road, Earlswood B94 5JU Solihull

Number: 03881250

Incorporation date: 1999-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earlswood Landscapes began its business in the year 1999 as a Private Limited Company under the following Company Registration No.: 03881250. The company has been operating for 25 years and the present status is active. This company's headquarters is situated in Solihull at Earlswood Nurseries. Anyone can also locate the company by its post code, B94 5JU. This company's principal business activity number is 43290: Other construction installation. The latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-11-20.

There seems to be a group of two directors leading the following limited company at the moment, specifically David W. and Stephen W. who have been doing the directors obligations since 2019-02-20.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 20 February 2019

Latest update: 27 March 2024

Stephen W.

Role: Director

Appointed: 22 November 1999

Latest update: 27 March 2024

People with significant control

The companies with significant control over the firm are: Djw Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Solihull at Forshaw Heath Road, B94 5JU, West Midlands and was registered as a PSC under the reg no 05721135. 40hfl Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Solihull at Shirley, B90 1PR, West Midlands and was registered as a PSC under the reg no 13195894.

Djw Investments Limited
Address: Earlswood Nurseries Limited Forshaw Heath Road, Solihull, West Midlands, B94 5JU, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05721135
Notified on 19 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
40hfl Limited
Address: 40 Houndsfield Lane Shirley, Solihull, West Midlands, B90 1PR, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13195894
Notified on 19 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 20 February 2019
Ceased on 19 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 23 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 13 August 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 1 August 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 17 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 June 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 11 April 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
  • 81300 : Landscape service activities
24
Company Age

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