| Company Name | Landscape One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06493806 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 12 April 2021 (3 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9253 | Botanical, zoos & nature reserves |
| SIC 91040 | Botanical and zoological gardens and nature reserves activities |
Directors
| Director Name | Mr Daniel Thomas Flynn |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Project House Morris Road South Nutfield Redhill Surrey RH1 5SA |
| Director Name | Maxine Flynn |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stourside Place 35 - 41 Station Road Ashford Kent TN23 1PP |
| Secretary Name | Maxine Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stourside Place 35 - 41 Station Road Ashford Kent TN23 1PP |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Thomas Flynn 50.00% Ordinary |
|---|---|
| 1 at £1 | Maxine Flynn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,035 |
| Cash | £32,582 |
| Current Liabilities | £18,424 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 7 April 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
|---|---|
| 9 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 19 April 2016 | Purchase of own shares. (3 pages) |
| 19 April 2016 | Cancellation of shares. Statement of capital on 15 March 2016
|
| 15 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 21 March 2016 | Termination of appointment of Maxine Flynn as a secretary on 15 March 2016 (1 page) |
| 17 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Termination of appointment of Maxine Flynn as a director on 15 March 2016 (1 page) |
| 17 March 2016 | Termination of appointment of Maxine Flynn as a director on 15 March 2016 (1 page) |
| 9 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 18 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 May 2014 | Director's details changed for Mr Daniel Thomas Flynn on 1 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Maxine Flynn on 1 May 2014 (2 pages) |
| 7 May 2014 | Secretary's details changed for Maxine Flynn on 1 May 2014 (1 page) |
| 7 May 2014 | Director's details changed for Maxine Flynn on 1 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr Daniel Thomas Flynn on 1 May 2014 (2 pages) |
| 7 May 2014 | Secretary's details changed for Maxine Flynn on 1 May 2014 (1 page) |
| 19 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 24 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Daniel Thomas Flynn on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Maxine Flynn on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Maxine Flynn on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Daniel Thomas Flynn on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 5 February 2008 | Incorporation (17 pages) |