Q3 Grounds Services Limited

General information

Name:

Q3 Grounds Services Ltd

Office Address:

7/8 Innovation Place Douglas Drive GU7 1JX Godalming

Number: 04384134

Incorporation date: 2002-02-28

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Q3 Grounds Services was started on 2002-02-28 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Godalming on 7/8 Innovation Place, Douglas Drive. When you have to get in touch with the business by post, its post code is GU7 1JX. The company reg. no. for Q3 Grounds Services Limited is 04384134. Even though lately it's been known as Q3 Grounds Services Limited, it had the name changed. The company was known under the name Enfranchise 445 until 2002-03-21, at which point the company name was replaced by Lotus Landscapes. The final change occurred on 2022-03-08. The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Q3 Grounds Services Ltd filed its latest accounts for the financial period up to 2022-03-30. Its latest annual confirmation statement was released on 2023-02-28.

Lotus Landscapes Ltd is a small-sized vehicle operator with the licence number OK1146412. The firm has one transport operating centre in the country. In their subsidiary in Shepperton on Littleton Lane Industrial Estate, 4 machines are available.

With 9 job advertisements since 2014-07-25, the corporation has been among the most active firms on the job market. Most recently, it was employing new workers in Andover, Staines and Hook. They often hire full time workers to work in Overtime mode. They hire workers on such posts as: Office Administrator, Landscaping & Fencing Team Labourer and Administrative Assistant.

From the data we have gathered, the following company was incorporated 22 years ago and has so far been guided by twenty one directors, and out this collection of individuals five (Martyn F., Lucy H., Lian K. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning. At least one secretary in this firm is a limited company, specifically Gbh Law Limited.

  • Previous company's names
  • Q3 Grounds Services Limited 2022-03-08
  • Lotus Landscapes Limited 2002-03-21
  • Enfranchise 445 Limited 2002-02-28

Financial data based on annual reports

Company staff

Martyn F.

Role: Director

Appointed: 04 November 2020

Latest update: 6 December 2023

Role: Corporate Secretary

Appointed: 01 July 2019

Address: Douglas Drive, Godalming, Surrey, GU7 1JX, England

Latest update: 6 December 2023

Lucy H.

Role: Director

Appointed: 10 June 2019

Latest update: 6 December 2023

Lian K.

Role: Director

Appointed: 10 June 2019

Latest update: 6 December 2023

Alex G.

Role: Director

Appointed: 10 June 2019

Latest update: 6 December 2023

Stuart B.

Role: Director

Appointed: 16 May 2019

Latest update: 6 December 2023

People with significant control

The companies that control this firm are as follows: Q3 Facilities Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at Douglas Drive, GU7 1JX and was registered as a PSC under the registration number 11114105.

Q3 Facilities Holdings Limited
Address: 7/8 Innovation Place Douglas Drive, Godalming, GU7 1JX, England
Legal authority Companies Act 2006 (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 11114105
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Q3 Services Group Limited
Address: Bank House 2-4 Wood Street, Swindon, SN1 4AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11143750
Notified on 16 May 2019
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Redfields Landscaping & Design Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01890865
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
over 3/4 of shares
Vacant Property Security Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02796579
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Vps Holdings Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04835721
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Tyrion Security Midco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994063
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Tyrion Security Debtco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08917956
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Tyrion Security Topco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08922409
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Targaryen Security 1 S.A.R.L
Address: 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B187842
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Vps (Uk) Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04028962
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Tyrion Security Bidco Limited
Address: Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994051
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022

Company Vehicle Operator Data

Yard 9

Address

Littleton Lane Industrial Estate , Littleton Lane

City

Shepperton

Postal code

TW17 0NF

No. of Vehicles

4

Jobs and Vacancies at Q3 Grounds Services Ltd

Grounds Maintenance Operative in Andover, posted on Monday 23rd February 2015
Region / City South East/Southern, Andover
Industry Agriculture, Fishing and Forest industry
Salary From £6.50 to £7.50 per hour
Work hours Overtime
Job type full time
Job contact info James Rustell
 
Yardsman in Staines, posted on Thursday 23rd October 2014
Region / City Home Counties, Staines
Industry Business services - other
Salary From £6.50 to £7.00 per hour
Job type full time
 
Admin Assistant in Staines, posted on Thursday 23rd October 2014
Region / City Home Counties, Staines
Industry Business services - other
Salary From £8.00 to £9.00 per hour
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
 
Grounds Maintenance Operatives in Staines, posted on Friday 3rd October 2014
Region / City Home Counties, Staines
Industry Other services
Job type full time
Application by email karine.codd@lotus-landscapes.co.uk
 
Yardsman in Hook, posted on Monday 29th September 2014
Region / City South East/Southern, Hook
Industry Fishing, Agriculture and Forestry
Salary From £6.50 to £7.00 per hour
Job type full time
Career level none
Job contact info The Acorns, Rye CommonHook, Southern RG29 1HU
 
Administrative Assistant in Staines, posted on Wednesday 24th September 2014
Region / City Home Counties, Staines
Industry Other industries
Salary From £8.00 to £9.00 per hour
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
 
Landscaping & Fencing Team Labourer in Hook, posted on Thursday 4th September 2014
Region / City South East/Southern, Hook
Industry Agriculture, Forestry and Fishing
Salary From £6.50 to £7.50 per hour
Work hours Overtime
Job type full time
Contact by phone 01256703350
 
Office Administrator in Hook, posted on Tuesday 29th July 2014
Region / City South East/Southern, Hook
Industry Forest industry, Agriculture and Fishing
Salary From £8.00 to £9.00 per hour
Job type full time
Job contact info Kath Williams
 
Mechanic - Small Plant/Light Vehicles in Staines, posted on Friday 25th July 2014
Region / City Home Counties, Staines
Industry Forestry, Fishing and Agrarian services
Salary From £20000.00 to £25000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job contact info Kath Williams
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Thursday 30th March 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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