Seymours Landscapes Ltd

Company Name	Seymours Landscapes Ltd
Director	James Robert Seymour
Company Status	Active - Proposal to Strike off
Company Number	05609422
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 5 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 James Robert Seymour
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Petershill Woodlands Lane Stoke D Abernon Cobham Surrey KT11 3QD

Director Name	Mr Patrick Lomasney
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Chimney Cottage 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB

Secretary Name	Mr Patrick Lomasney
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chimney Cottage 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB

Secretary Name	Deborah Yvonne Fafalios
Nationality	American
Status	Resigned
Appointed	19 June 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 The Crescent Epsom Surrey KT18 7LJ

Contact

Website	seymours-landscapes.com
Telephone	01932 808388
Telephone region	Weybridge

Location

Registered Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£103,876
Cash	£22,600
Current Liabilities	£164,426

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Charges

21 December 2005	Delivered on: 23 December 2005 Persons entitled: National Westminster Bank PLC 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

21 December 2005

Delivered on: 23 December 2005
Persons entitled: National Westminster Bank PLC

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

7 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (3 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (3 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 December 2010	Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
24 May 2010	Director's details changed for James Robert Seymour on 9 November 2009 (1 page)
24 May 2010	Director's details changed for James Robert Seymour on 9 November 2009 (1 page)
24 May 2010	Director's details changed for James Robert Seymour on 9 November 2009 (1 page)
5 May 2010	Termination of appointment of Deborah Fafalios as a secretary (1 page)
5 May 2010	Termination of appointment of Deborah Fafalios as a secretary (1 page)
14 January 2010	Full accounts made up to 30 June 2009 (5 pages)
14 January 2010	Full accounts made up to 30 June 2009 (5 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
1 May 2009	Return made up to 01/11/08; full list of members; amend (6 pages)
1 May 2009	Return made up to 01/11/08; full list of members; amend (6 pages)
16 December 2008	Return made up to 01/11/08; full list of members (3 pages)
16 December 2008	Director's change of particulars / james seymour / 01/06/2008 (1 page)
16 December 2008	Return made up to 01/11/08; full list of members (3 pages)
16 December 2008	Director's change of particulars / james seymour / 01/06/2008 (1 page)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 October 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
15 October 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
8 January 2008	Return made up to 01/11/07; no change of members (6 pages)
8 January 2008	Return made up to 01/11/07; no change of members (6 pages)
5 November 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
5 November 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
5 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
5 November 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Secretary resigned;director resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: seymours garden & leisure stoke road stoke d'abernon, cobham surrey KT11 3PU (1 page)
24 September 2007	Registered office changed on 24/09/07 from: seymours garden & leisure stoke road stoke d'abernon, cobham surrey KT11 3PU (1 page)
20 February 2007	Return made up to 01/11/06; full list of members (7 pages)
20 February 2007	Return made up to 01/11/06; full list of members (7 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Incorporation (13 pages)
1 November 2005	Incorporation (13 pages)