Phoebe's Landscapes Limited

Company Name	Phoebe's Landscapes Limited
Directors	Michael Roy Jordan and Jamie Mitton
Company Status	Active
Company Number	02302101
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Roy Jordan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Lodge 87 Pilgrims Way West Otford Sevenoaks Kent TN14 5JL

Secretary Name	Angela Jordan
Nationality	British
Status	Current
Appointed	07 October 2005(17 years after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	Bramley Lodge 87 Pilgrims Way West Otford Kent TN14 5JL

Director Name	Jamie Mitton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(18 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Operation Controller
Country of Residence	United Kingdom
Correspondence Address	113 Conisborough Crescent London SE6 2SQ

Director Name	Mr Roy Victor Jordan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	215 London Road Dunton Green Sevenoaks Kent TN13 2TB

Director Name	Kay Wendy Wilton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	The Nook Oakfield Road Marlpit Hill Edenbridge Kent TN8 6JG

Secretary Name	Kay Wendy Wilton
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	The Nook Oakfield Road Marlpit Hill Edenbridge Kent TN8 6JG

Secretary Name	Mr Michael Roy Jordan
Nationality	British
Status	Resigned
Appointed	31 May 1995(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 87 Pilgrims Way West Otford Sevenoaks Kent TN14 5JL

Contact

Website	phoebes.co.uk
Email address	[email protected]
Telephone	01959 546400
Telephone region	Westerham

Location

Registered Address	29 Harcourt Street London W1H 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Jamie Mitton 7.50% Ordinary
600 at £1	R.v. Jordan 60.00% Ordinary
325 at £1	Michael Roy Jordan 32.50% Ordinary

Financials

Year	2014
Net Worth	-£78,596
Current Liabilities	£376,132

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

1 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
22 February 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
20 December 2021	Director's details changed for Mr Michael Roy Jordan on 20 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
20 December 2021	Change of details for Mr Michael Roy Jordan as a person with significant control on 20 December 2021 (2 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
26 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
31 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
2 January 2019	Change of details for Mr Michael Roy Jordan as a person with significant control on 31 July 2017 (2 pages)
2 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
27 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
27 December 2017	Cessation of Roy Victor Jordan as a person with significant control on 31 July 2017 (1 page)
27 December 2017	Cessation of Roy Victor Jordan as a person with significant control on 31 July 2017 (1 page)
27 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
14 January 2010	Director's details changed for Michael Roy Jordan on 23 December 2009 (2 pages)
14 January 2010	Director's details changed for Michael Roy Jordan on 23 December 2009 (2 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Jamie Mitton on 23 December 2009 (2 pages)
14 January 2010	Director's details changed for Jamie Mitton on 23 December 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
29 September 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
22 January 2008	Return made up to 18/12/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2008	Return made up to 18/12/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 October 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
28 February 2007	Return made up to 18/12/06; full list of members (6 pages)
28 February 2007	Return made up to 18/12/06; full list of members (6 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
5 December 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 January 2006	Return made up to 18/12/05; full list of members (7 pages)
25 January 2006	Return made up to 18/12/05; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
29 December 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
23 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
23 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 December 2003	Return made up to 18/12/03; full list of members (8 pages)
29 December 2003	Return made up to 18/12/03; full list of members (8 pages)
22 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
22 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
22 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
22 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
16 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2001	Partial exemption accounts made up to 30 September 2000 (12 pages)
16 October 2001	Partial exemption accounts made up to 30 September 2000 (12 pages)
28 March 2001	Return made up to 18/12/00; full list of members (6 pages)
28 March 2001	Return made up to 18/12/00; full list of members (6 pages)
26 June 2000	Full accounts made up to 30 September 1999 (16 pages)
26 June 2000	Full accounts made up to 30 September 1999 (16 pages)
17 February 2000	Return made up to 18/12/99; full list of members (6 pages)
17 February 2000	Return made up to 18/12/99; full list of members (6 pages)
9 May 1999	Full accounts made up to 30 September 1998 (13 pages)
9 May 1999	Full accounts made up to 30 September 1998 (13 pages)
25 March 1999	Return made up to 18/12/98; full list of members (6 pages)
25 March 1999	Return made up to 18/12/98; full list of members (6 pages)
24 June 1998	Full accounts made up to 30 September 1997 (13 pages)
24 June 1998	Full accounts made up to 30 September 1997 (13 pages)
5 February 1998	Return made up to 18/12/97; no change of members (4 pages)
5 February 1998	Return made up to 18/12/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 September 1996 (10 pages)
4 March 1997	Full accounts made up to 30 September 1996 (10 pages)
14 January 1997	Return made up to 18/12/96; no change of members (4 pages)
14 January 1997	Return made up to 18/12/96; no change of members (4 pages)
17 June 1996	Full accounts made up to 30 September 1995 (10 pages)
17 June 1996	Full accounts made up to 30 September 1995 (10 pages)
13 February 1996	Return made up to 18/12/95; full list of members (6 pages)
13 February 1996	Return made up to 18/12/95; full list of members (6 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Full accounts made up to 30 September 1994 (12 pages)
14 July 1995	Full accounts made up to 30 September 1994 (12 pages)
4 October 1988	Incorporation (15 pages)
4 October 1988	Incorporation (15 pages)

Phoebe's Landscapes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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