Company NameJersey Landscapes Limited
DirectorStephen Lacey
Company StatusActive
Company Number04737949
CategoryPrivate Limited Company
Incorporation Date17 April 2003(21 years ago)

Business Activity

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

Directors

Director NameStephen Lacey
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2003(3 months, 3 weeks after company formation)
Appointment Duration20 years, 8 months
RoleGardener
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1d Phoenix Court
Morris Way London Colney
St Albans
Hertfordshire
AL2 1JH
Secretary NameMrs Mary Lacey
StatusCurrent
Appointed08 October 2015(12 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Director NameStephen Lacey
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2003(same day as company formation)
RoleGardener
Correspondence Address33 Turners Road South
Luton
Bedfordshire
LU2 0PH
Secretary NameRobert Lacey
NationalityBritish
StatusResigned
Appointed17 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address20 Colnbrook Close
London Colney
St. Albans
Hertfordshire
AL2 1BS
Director NameMary Gertrude Lacey
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2003(3 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 07 August 2003)
RoleRetired
Correspondence Address20 Colnbrook Close
London Colney
St. Albans
Hertfordshire
AL2 1BS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 April 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr Stephen Lacey
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,799
Current Liabilities£8,043

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 April 2023 (1 year ago)
Next Return Due28 April 2024 (1 day from now)

Filing History

2 November 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
3 May 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
18 November 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
22 April 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
17 November 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
19 April 2021Confirmation statement made on 7 April 2021 with updates (4 pages)
2 December 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
20 April 2020Confirmation statement made on 7 April 2020 with updates (4 pages)
13 January 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
25 April 2019Confirmation statement made on 7 April 2019 with updates (4 pages)
15 November 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
20 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
13 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
7 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(4 pages)
21 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(4 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 October 2015Termination of appointment of Robert Lacey as a secretary on 8 October 2015 (1 page)
29 October 2015Termination of appointment of Robert Lacey as a secretary on 8 October 2015 (1 page)
29 October 2015Appointment of Mrs Mary Lacey as a secretary on 8 October 2015 (2 pages)
29 October 2015Appointment of Mrs Mary Lacey as a secretary on 8 October 2015 (2 pages)
29 October 2015Termination of appointment of Robert Lacey as a secretary on 8 October 2015 (1 page)
29 October 2015Appointment of Mrs Mary Lacey as a secretary on 8 October 2015 (2 pages)
23 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(5 pages)
23 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(5 pages)
23 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(5 pages)
11 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(5 pages)
10 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(5 pages)
10 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(5 pages)
9 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 November 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 November 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
26 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
17 September 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 September 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 April 2010Register(s) moved to registered inspection location (1 page)
9 April 2010Register inspection address has been changed (1 page)
9 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010Director's details changed for Stephen Lacey on 9 April 2010 (2 pages)
9 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010Director's details changed for Stephen Lacey on 9 April 2010 (2 pages)
9 April 2010Register inspection address has been changed (1 page)
9 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010Register(s) moved to registered inspection location (1 page)
9 April 2010Director's details changed for Stephen Lacey on 9 April 2010 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 September 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2009Return made up to 07/04/09; full list of members (3 pages)
7 April 2009Return made up to 07/04/09; full list of members (3 pages)
13 November 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 November 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 April 2008Return made up to 07/04/08; full list of members (3 pages)
15 April 2008Return made up to 07/04/08; full list of members (3 pages)
18 October 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 October 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 June 2007Return made up to 07/04/07; no change of members (6 pages)
4 June 2007Return made up to 07/04/07; no change of members (6 pages)
2 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 April 2006Return made up to 07/04/06; full list of members (6 pages)
27 April 2006Return made up to 07/04/06; full list of members (6 pages)
17 March 2006Director's particulars changed (1 page)
17 March 2006Director's particulars changed (1 page)
2 September 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 September 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 April 2005Return made up to 07/04/05; full list of members (6 pages)
14 April 2005Return made up to 07/04/05; full list of members (6 pages)
4 October 2004Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
4 October 2004Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
4 October 2004Total exemption small company accounts made up to 30 June 2004 (8 pages)
4 October 2004Total exemption small company accounts made up to 30 June 2004 (8 pages)
27 April 2004Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 2004Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 April 2004Director's particulars changed (1 page)
1 April 2004Director's particulars changed (1 page)
24 August 2003New director appointed (1 page)
24 August 2003New director appointed (1 page)
24 August 2003Director resigned (1 page)
24 August 2003Director resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003New director appointed (1 page)
18 May 2003Director resigned (1 page)
18 May 2003New director appointed (1 page)
1 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
1 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
17 April 2003Secretary resigned (1 page)
17 April 2003Incorporation (17 pages)
17 April 2003Secretary resigned (1 page)
17 April 2003Incorporation (17 pages)