Landscape Estates Limited

Company Name	Landscape Estates Limited
Directors	Peter Martin Truscott and William James Spencer Floydd
Company Status	Active
Company Number	04135596
Category	Private Limited Company
Incorporation Date	4 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Martin Truscott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(19 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(22 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Thomas Melvin Watson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 days (resigned 26 February 2001)
Role	Accountant
Correspondence Address	35 Station Road New Barnet Barnet Hertfordshire EN5 1PR

Secretary Name	Kenneth Jack Zeital Kemsley
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 16 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dewlands Turnberry Close Hendon London NW4 1JL

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96-98 York Hill Loughton Essex IG10 1JA

Director Name	Paul Zeital Kemsley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	28 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Mr John Alistair Cheetham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Hillier Road Battersea London SW11 6AU

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2019)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Ian Mark White
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	New Arngrove Farm Horton Cum Studley Oxfordshire OX33 1DG

Director Name	Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 January 2006)
Role	Company Director
Correspondence Address	92 Priests Lane Shenfield Brentwood Essex CM15 8HQ

Director Name	Paul Callcutt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9HN

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 January 2011)
Role	Charterted Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ian James Plumley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 September 2008)
Role	Sales & Marketing Director
Correspondence Address	Cross Farm Cottage Butterwell Hill Cowden Kent TN8 7HD

Director Name	Ms Deborah Ann Aplin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 14 September 2015)
Role	Development Director
Country of Residence	England
Correspondence Address	Bickenhall House Bickenhall Taunton Somerset TA3 5RU

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 December 2018)
Role	Chartered Accountant.
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(7 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Anil Bungar
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	crestnicholson.com
Email address	[email protected]
Telephone	01932 580555
Telephone region	Weybridge

Location

Registered Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5.5m at £1	Crest Nicholson Residential (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

7 December 2012	Delivered on: 14 December 2012 Satisfied on: 3 April 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all charged securities in the security assets and all other securities charged, together will all related rights in any share, stock, debenture, bond, warrant, coupon or other security investment, floating charge see image for full details. Fully Satisfied
14 September 2011	Delivered on: 30 September 2011 Satisfied on: 2 February 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Fixed share charge and floating security document Secured details: All monies due or to become due from each security deed chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all charged securities, together with all related rights. By way of first floating charge the whole undertaking and all property, assets and rights see image for full details. Fully Satisfied
1 February 2002	Delivered on: 8 February 2002 Satisfied on: 17 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north west of pinesway bath t/nos: ST194640 AV177414 and AV215946 (part). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 December 2001	Delivered on: 20 December 2001 Satisfied on: 26 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 2001	Delivered on: 20 December 2001 Satisfied on: 17 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H former stothert & pitt at victoria bridge road bath avon t/n-ST194641. By way of fixed charge all buildings and other structures on items fixed to the property.. See the mortgage charge document for full details. Fully Satisfied
16 February 2005	Delivered on: 24 February 2005 Persons entitled: Enic Group Limited, Paul Zeital Kemsley and Vincent Daniel Goldstein Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a part of the western riverside project, bath t/no's ST194641 and ST194640; rental income, insurance policies and all assets. See the mortgage charge document for full details. Outstanding
8 January 2003	Delivered on: 10 January 2003 Persons entitled: Pml Group Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 August 2023	Termination of appointment of Kevin Maguire as a secretary on 18 August 2023 (1 page)
12 July 2023	Change of details for Crest Nicholson Residential (London) Limited as a person with significant control on 28 April 2023 (2 pages)
31 May 2023	Secretary's details changed for Kevin Maguire on 28 April 2023 (1 page)
9 May 2023	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ (1 page)
2 May 2023	Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023 (1 page)
8 March 2023	Accounts for a dormant company made up to 31 October 2022 (1 page)
5 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
25 April 2022	Accounts for a dormant company made up to 31 October 2021 (1 page)
26 January 2022	Director's details changed for Mr Peter Martin Truscott on 25 January 2022 (2 pages)
21 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
16 July 2021	Accounts for a dormant company made up to 31 October 2020 (1 page)
8 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
22 January 2020	Termination of appointment of Anil Bungar as a director on 31 December 2019 (1 page)
22 January 2020	Appointment of Mr Duncan John Cooper as a director on 31 December 2019 (2 pages)
22 January 2020	Appointment of Mr Peter Martin Truscott as a director on 31 December 2019 (2 pages)
7 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
5 April 2019	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
21 December 2018	Termination of appointment of Donald Ormond Clark as a director on 21 December 2018 (1 page)
18 December 2018	Appointment of Mr Anil Bungar as a director on 17 December 2018 (2 pages)
18 June 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
5 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,500,100 (7 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,500,100 (7 pages)
11 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,500,100 (7 pages)
21 September 2015	Termination of appointment of Deborah Ann Aplin as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Deborah Ann Aplin as a director on 14 September 2015 (1 page)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
14 April 2015	Auditor's resignation (1 page)
14 April 2015	Auditor's resignation (1 page)
20 March 2015	Section 519 ca 2006 (2 pages)
20 March 2015	Section 519 ca 2006 (2 pages)
26 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,500,100 (8 pages)
26 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,500,100 (8 pages)
26 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,500,100 (8 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
11 July 2014	Director's details changed for Patrick Joseph Bergin on 11 July 2014 (2 pages)
6 May 2014	Auditor's resignation (2 pages)
6 May 2014	Auditor's resignation (2 pages)
29 April 2014	Section 519 (2 pages)
29 April 2014	Section 519 (2 pages)
3 April 2014	Satisfaction of charge 7 in full (3 pages)
3 April 2014	Satisfaction of charge 7 in full (3 pages)
14 March 2014	Full accounts made up to 31 October 2013 (6 pages)
14 March 2014	Full accounts made up to 31 October 2013 (6 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,500,100 (8 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,500,100 (8 pages)
17 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,500,100 (8 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
29 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
21 February 2013	Full accounts made up to 31 October 2012 (6 pages)
21 February 2013	Full accounts made up to 31 October 2012 (6 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
18 April 2012	Full accounts made up to 31 October 2011 (7 pages)
18 April 2012	Full accounts made up to 31 October 2011 (7 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
9 November 2011	Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011 (1 page)
9 November 2011	Resolutions RES13 ‐ Restructuring transaction documents 09/09/2011 (1 page)
30 September 2011	Particulars of a mortgage or charge / charge no: 6 (18 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 6 (18 pages)
27 May 2011	Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
27 May 2011	Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
17 May 2011	Full accounts made up to 31 October 2010 (9 pages)
17 May 2011	Full accounts made up to 31 October 2010 (9 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
3 June 2010	Full accounts made up to 31 October 2009 (9 pages)
3 June 2010	Full accounts made up to 31 October 2009 (9 pages)
23 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
23 February 2010	Secretary's details changed for Kevin Maguire on 22 February 2010 (1 page)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
8 May 2009	Full accounts made up to 31 October 2008 (8 pages)
8 April 2009	Appointment terminated director paul callcutt (1 page)
8 April 2009	Appointment terminated director paul callcutt (1 page)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 January 2009	Return made up to 04/01/09; full list of members (5 pages)
5 January 2009	Return made up to 04/01/09; full list of members (5 pages)
13 November 2008	Secretary appointed kevin maguire (1 page)
13 November 2008	Secretary appointed kevin maguire (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
24 October 2008	Appointment terminated secretary william hague (1 page)
6 October 2008	Appointment terminated director ian plumley (1 page)
6 October 2008	Appointment terminated director ian plumley (1 page)
26 August 2008	Full accounts made up to 31 October 2007 (9 pages)
26 August 2008	Full accounts made up to 31 October 2007 (9 pages)
8 August 2008	Appointment terminated director john cheetham (1 page)
8 August 2008	Appointment terminated director john cheetham (1 page)
21 April 2008	Director appointed patrick joseph bergin (1 page)
21 April 2008	Director appointed patrick joseph bergin (1 page)
21 January 2008	Return made up to 04/01/08; full list of members (3 pages)
21 January 2008	Return made up to 04/01/08; full list of members (3 pages)
29 May 2007	Full accounts made up to 31 October 2006 (9 pages)
29 May 2007	Full accounts made up to 31 October 2006 (9 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007	Return made up to 04/01/07; full list of members (4 pages)
5 January 2007	Return made up to 04/01/07; full list of members (4 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JG (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JG (1 page)
10 May 2006	Full accounts made up to 31 October 2005 (8 pages)
10 May 2006	Full accounts made up to 31 October 2005 (8 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2006	Return made up to 04/01/06; full list of members (8 pages)
16 January 2006	Return made up to 04/01/06; full list of members (8 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2005	New director appointed (4 pages)
7 June 2005	New director appointed (4 pages)
24 March 2005	New director appointed (4 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (4 pages)
24 March 2005	New director appointed (4 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (4 pages)
23 March 2005	Declaration of assistance for shares acquisition (4 pages)
23 March 2005	Declaration of assistance for shares acquisition (4 pages)
22 March 2005	Ad 14/02/05--------- Â£ si 5500000@1=5500000 Â£ ic 100/5500100 (2 pages)
22 March 2005	Ad 14/02/05--------- £ si 5500000@1=5500000 £ ic 100/5500100 (2 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 315 regents park road finchley london N3 1DP (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 315 regents park road finchley london N3 1DP (1 page)
17 March 2005	New secretary appointed (1 page)
17 March 2005	Director resigned (1 page)
9 March 2005	Nc inc already adjusted 14/02/05 (1 page)
9 March 2005	Nc inc already adjusted 14/02/05 (1 page)
9 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 February 2005	Particulars of mortgage/charge (7 pages)
24 February 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Return made up to 04/01/05; full list of members (7 pages)
28 January 2005	Return made up to 04/01/05; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (16 pages)
21 June 2004	Full accounts made up to 31 December 2003 (16 pages)
14 June 2004	Return made up to 04/01/04; full list of members; amend (5 pages)
14 June 2004	Return made up to 04/01/04; full list of members; amend (5 pages)
1 February 2004	Return made up to 04/01/04; full list of members (7 pages)
1 February 2004	Return made up to 04/01/04; full list of members (7 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 February 2003	Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2003	Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2003	Particulars of mortgage/charge (6 pages)
10 January 2003	Particulars of mortgage/charge (6 pages)
30 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
25 January 2002	Return made up to 04/01/02; full list of members (6 pages)
25 January 2002	Return made up to 04/01/02; full list of members (6 pages)
20 December 2001	Particulars of mortgage/charge (7 pages)
20 December 2001	Particulars of mortgage/charge (7 pages)
20 December 2001	Particulars of mortgage/charge (7 pages)
20 December 2001	Particulars of mortgage/charge (7 pages)
21 May 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
21 May 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
29 March 2001	Ad 21/03/01--------- £ si 100@1=100 £ ic 2/102 (2 pages)
29 March 2001	Ad 21/03/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of members (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Registered office changed on 05/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
5 February 2001	Registered office changed on 05/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
4 January 2001	Incorporation (16 pages)
4 January 2001	Incorporation (16 pages)

Landscape Estates Limited

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