Sterling Landscapes Limited

Company Name	Sterling Landscapes Limited
Director	Alex Woollacott
Company Status	Active
Company Number	04171085
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 2 months ago)
Previous Name	Taurean Landscape Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alex Woollacott
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(8 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	56 Augustus Court Old Kent Road London SE1 4NY

Director Name	Jonathan Patrick O'Hanlon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Landscape Maintenance
Country of Residence	New Zealand
Correspondence Address	21 Burrell Road Extension Oneroa Waiheke Island 1081

Secretary Name	Paula Nicole O'Hanlon
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Burrell Road Extension Oneroa Waiheke Island 1081

Director Name	Mr Alex Woollacott
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 March 2010)
Role	Company Director
Correspondence Address	9 Norfolk Close Twickenham Middlesex TW1 1RT

Director Name	Mr Alex Woollacott
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(9 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 02 July 2010)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	167 London Road Leicester Leics LE2 1EG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	72 Great Suffolk Street London SE1 0BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alex Woollacott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,690
Cash	£38,448
Current Liabilities	£112,498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

6 July 2010	Delivered on: 8 July 2010 Satisfied on: 9 July 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

6 July 2010

Delivered on: 8 July 2010
Satisfied on: 9 July 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

11 May 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
4 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
8 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
24 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
24 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
11 March 2016	Director's details changed for Mr Alex Woollacott on 1 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Alex Woollacott on 1 March 2016 (2 pages)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
19 March 2015	Registered office address changed from 167 London Road Leicester Leics LE2 1EG to 72 Great Suffolk Street London SE1 0BL on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 167 London Road Leicester Leics LE2 1EG to 72 Great Suffolk Street London SE1 0BL on 19 March 2015 (1 page)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 April 2013	Director's details changed for Mr Alex Woollacott on 27 March 2013 (2 pages)
11 April 2013	Director's details changed for Mr Alex Woollacott on 27 March 2013 (2 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 July 2012	Director's details changed for Mr Alex Woollacott on 29 June 2012 (2 pages)
4 July 2012	Director's details changed for Mr Alex Woollacott on 29 June 2012 (2 pages)
15 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010	Director's details changed for Alex Woollacott on 14 July 2010 (2 pages)
21 July 2010	Director's details changed for Alex Woollacott on 14 July 2010 (2 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 July 2010	Termination of appointment of Alex Woollacott as a director (1 page)
2 July 2010	Termination of appointment of Alex Woollacott as a director (1 page)
24 June 2010	Termination of appointment of Jonathan O'hanlon as a director (1 page)
24 June 2010	Termination of appointment of Paula O'hanlon as a secretary (1 page)
24 June 2010	Termination of appointment of Paula O'hanlon as a secretary (1 page)
24 June 2010	Appointment of Mr Alex Woollacott as a director (2 pages)
24 June 2010	Termination of appointment of Paula O'hanlon as a secretary (1 page)
24 June 2010	Appointment of Mr Alex Woollacott as a director (2 pages)
24 June 2010	Termination of appointment of Paula O'hanlon as a secretary (1 page)
24 June 2010	Termination of appointment of Jonathan O'hanlon as a director (1 page)
10 May 2010	Director's details changed for Jonathan Patrick O'hanlon on 2 March 2010 (2 pages)
10 May 2010	Director's details changed for Jonathan Patrick O'hanlon on 2 March 2010 (2 pages)
10 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Alex Woollacott on 2 March 2010 (2 pages)
10 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Jonathan Patrick O'hanlon on 2 March 2010 (2 pages)
10 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Alex Woollacott on 2 March 2010 (2 pages)
10 May 2010	Termination of appointment of Alex Woollacott as a director (1 page)
10 May 2010	Termination of appointment of Alex Woollacott as a director (1 page)
10 May 2010	Director's details changed for Alex Woollacott on 2 March 2010 (2 pages)
8 February 2010	Appointment of Alex Woollacott as a director (2 pages)
8 February 2010	Appointment of Alex Woollacott as a director (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 June 2009	Director's change of particulars / jonathan o'hanlon / 31/03/2009 (1 page)
18 June 2009	Director's change of particulars / jonathan o'hanlon / 31/03/2009 (1 page)
18 June 2009	Secretary's change of particulars / paula o'hanlon / 31/03/2009 (1 page)
18 June 2009	Secretary's change of particulars / paula o'hanlon / 31/03/2009 (1 page)
10 June 2009	Director appointed mr alex woollacott (1 page)
10 June 2009	Director appointed mr alex woollacott (1 page)
26 May 2009	Return made up to 27/02/09; full list of members (3 pages)
26 May 2009	Return made up to 27/02/09; full list of members (3 pages)
5 March 2009	Return made up to 02/03/09; full list of members (3 pages)
5 March 2009	Return made up to 02/03/09; full list of members (3 pages)
4 March 2009	Secretary's change of particulars / paula o'hanlon / 23/01/2009 (1 page)
4 March 2009	Director's change of particulars / jonathan o'hanlon / 23/01/2009 (1 page)
4 March 2009	Director's change of particulars / jonathan o'hanlon / 23/01/2009 (1 page)
4 March 2009	Secretary's change of particulars / paula o'hanlon / 23/01/2009 (1 page)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 March 2008	Return made up to 02/03/08; full list of members (3 pages)
6 March 2008	Return made up to 02/03/08; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 March 2007	Return made up to 02/03/07; full list of members (6 pages)
24 March 2007	Return made up to 02/03/07; full list of members (6 pages)
13 December 2006	Return made up to 02/03/06; full list of members (6 pages)
13 December 2006	Return made up to 02/03/06; full list of members (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 November 2006	Registered office changed on 16/11/06 from: 24 brantwood avenue isleworth middlesex TW7 7EX (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 24 brantwood avenue isleworth middlesex TW7 7EX (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 1ST floor 49 stafford road wallington surrey SM6 9AP (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 1ST floor 49 stafford road wallington surrey SM6 9AP (1 page)
30 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 June 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 March 2003	Return made up to 02/03/03; full list of members (6 pages)
14 March 2003	Return made up to 02/03/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 July 2002	Company name changed taurean landscape management lim ited\certificate issued on 09/07/02 (2 pages)
9 July 2002	Company name changed taurean landscape management lim ited\certificate issued on 09/07/02 (2 pages)
8 April 2002	Return made up to 02/03/02; full list of members (6 pages)
8 April 2002	Return made up to 02/03/02; full list of members (6 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
2 March 2001	Incorporation (15 pages)
2 March 2001	Incorporation (15 pages)