| Company Name | Tony Heywood Landscapes Limited |
|---|---|
| Director | Anthony John Heywood |
| Company Status | Active |
| Company Number | 03934138 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Anthony John Heywood |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | England |
| Correspondence Address | 39 Bathurst Mews London W2 2SB |
| Secretary Name | Mr Anthony John Heywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | England |
| Correspondence Address | 39 Bathurst Mews London W2 2SB |
| Secretary Name | Ms Alison Condie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(1 year after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Bathurst Mews London W2 2SB |
| Director Name | Ms Alison Condie |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2010(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 2016) |
| Role | Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Bathurst Mews London W2 2SB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Telephone | 020 77230543 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 39 Bathurst Mews London W2 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £336,190 |
| Cash | £401,018 |
| Current Liabilities | £151,347 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 14 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 16 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 December 2016 | Termination of appointment of Alison Condie as a secretary on 31 March 2016 (1 page) |
| 11 December 2016 | Termination of appointment of Alison Condie as a secretary on 31 March 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Alison Condie as a director on 31 March 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Alison Condie as a director on 31 March 2016 (1 page) |
| 27 April 2016 | Cancellation of shares. Statement of capital on 7 March 2016
|
| 27 April 2016 | Purchase of own shares. (3 pages) |
| 27 April 2016 | Purchase of own shares. (3 pages) |
| 27 April 2016 | Cancellation of shares. Statement of capital on 7 March 2016
|
| 28 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 27 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 November 2011 | Registered office address changed from Room B200,, Macmillan House Paddington Station London W2 1FT on 20 November 2011 (1 page) |
| 20 November 2011 | Registered office address changed from Room B200,, Macmillan House Paddington Station London W2 1FT on 20 November 2011 (1 page) |
| 6 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Appointment of Ms Alison Condie as a director (2 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Appointment of Ms Alison Condie as a director (2 pages) |
| 26 March 2010 | Director's details changed for Anthony John Heywood on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Anthony John Heywood on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 41A crawford street london W1H 1JN (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 41A crawford street london W1H 1JN (1 page) |
| 2 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: 39 bathurst mews london W2 2SB (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: 39 bathurst mews london W2 2SB (1 page) |
| 5 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 February 2002 | Return made up to 25/02/02; full list of members
|
| 25 February 2002 | Return made up to 25/02/02; full list of members
|
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 April 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 3 April 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 20 March 2001 | Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 32 bathurst mews london W2 2SB (1 page) |
| 20 September 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 20 September 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 32 bathurst mews london W2 2SB (1 page) |
| 2 March 2000 | Director resigned (2 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2000 | Director resigned (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages) |
| 2 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | New director appointed (2 pages) |
| 25 February 2000 | Incorporation (11 pages) |
| 25 February 2000 | Incorporation (11 pages) |