Company NameBloomin Marvellous Landscapes Ltd
DirectorIlona Waller
Company StatusActive
Company Number05554977
CategoryPrivate Limited Company
Incorporation Date6 September 2005 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameIlona Waller
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBloomin' Marvellous Landscapes Ditton Nursery
Summerfield Lane
Surbiton
Surrey
KT6 5DZ
Secretary NameJames Waller
NationalityBritish
StatusCurrent
Appointed06 September 2005(same day as company formation)
RoleMarketing Director
Correspondence AddressBloomin' Marvellous Landscapes Ditton Nursery
Summerfield Lane
Surbiton
Surrey
KT6 5DZ

Contact

Websitebloomin-marvellous.com
Telephone07 944557571
Telephone regionMobile

Location

Registered AddressBloomin' Marvellous Landscapes Ditton Nursery
Summerfield Lane
Surbiton
Surrey
KT6 5DZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Shareholders

100 at £1Waller Trust
100.00%
Ordinary

Financials

Year2014
Net Worth£23,826
Cash£55,188
Current Liabilities£151,596

Accounts

Latest Accounts30 September 2018 (1 year, 9 months ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2019 (10 months, 1 week ago)
Next Return Due15 September 2020 (2 months, 1 week from now)

Filing History

23 November 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
19 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
5 March 2014Director's details changed for Ilona Laver on 1 January 2014 (2 pages)
5 March 2014Director's details changed for Ilona Laver on 1 January 2014 (2 pages)
14 February 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
20 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
28 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
4 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
8 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Ilona Laver on 6 April 2010 (2 pages)
1 October 2010Secretary's details changed for James Waller on 6 April 2010 (1 page)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Ilona Laver on 6 April 2010 (2 pages)
1 October 2010Secretary's details changed for James Waller on 6 April 2010 (1 page)
1 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 February 2010Registered office address changed from 34 St. Albans Road Kingston upon Thames Surrey KT2 5HQ on 9 February 2010 (1 page)
9 February 2010Registered office address changed from 34 St. Albans Road Kingston upon Thames Surrey KT2 5HQ on 9 February 2010 (1 page)
7 September 2009Return made up to 06/09/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 September 2008Return made up to 06/09/08; full list of members (3 pages)
4 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 January 2008Return made up to 06/09/07; full list of members (2 pages)
29 October 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 September 2006Return made up to 06/09/06; full list of members (2 pages)
14 September 2006Secretary's particulars changed (1 page)
14 September 2006Director's particulars changed (1 page)
14 September 2006Location of debenture register (1 page)
14 September 2006Location of register of members (1 page)
14 September 2006Registered office changed on 14/09/06 from: 15 east road kingston upon thames surrey KT2 6EJ (1 page)
6 September 2005Incorporation (13 pages)