Company Information for

Q3 GROUNDS SERVICES LIMITED

7/8 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX,

Company Registration Number

04384134

Private Limited Company

Active

About Q3 Grounds Services Ltd

Q3 GROUNDS SERVICES LIMITED was founded on 2002-02-28 and has its registered office in Godalming. The organisation's status is listed as "Active". Q3 Grounds Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
Q3 GROUNDS SERVICES LIMITED
Legal Registered Office
7/8 INNOVATION PLACE
DOUGLAS DRIVE
GODALMING
SURREY
GU7 1JX
Other companies in GU2
Previous Names
LOTUS LANDSCAPES LIMITED
08/03/2022

Filing Information

Company Number04384134
Date formed2002-02-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2023
Account next due30/12/2024
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 18:30:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzanne Claire Hardyman Company Secretary 2016-03-14
James Darnton Director GROUP CHIEF FINANCIAL OFFICER 2016-10-06 ENGLAND
Phillip Neil Ledgard Director FINANCE DIRECTOR 2016-11-30 ENGLAND
Ian Leighton Nisbet Director MANAGING DIRECTOR 2017-01-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Cameron Ingram Director 2016-10-17 2018-01-22
Philip Graeme Welch Director 2016-07-27 2017-01-05
Gavin John Pringle Director 2016-03-22 2016-10-17
Keith Alan Reid Director 2015-06-12 2016-10-06
David James Benwell Taylor-smith Director 2016-05-23 2016-07-28
Mark Jonathan Silver Director 2015-06-12 2016-05-25
Anthony Francis Owen Director 2015-06-12 2016-03-14
Timothy Joseph Gerard O'gorman Company Secretary 2015-10-07 2016-01-08
Anne Goater Company Secretary 2002-05-02 2015-06-12
Malcolm Douglas Goater Director 2002-05-02 2015-06-12
Richard Alexander Jones Director 2002-05-02 2015-06-12
Pennsec Limited Nominated Secretary 2002-02-28 2002-05-02
Penningtons Directors (no 1) Limited Nominated Director 2002-02-28 2002-05-02

Related Directorships for James Darnton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Darnton TYRION SECURITY TOPCO LIMITEDDirector 2016-10-20 CURRENT 2014-03-04 Active
James Darnton VPS VACANT PROPERTY SPECIALISTS LIMITEDDirector 2016-10-06 CURRENT 1995-10-16 Active - Proposal to Strike off
James Darnton SAFE ESTATES SERVICES LIMITEDDirector 2016-10-06 CURRENT 1997-02-26 Active - Proposal to Strike off
James Darnton BROOMCO (4016) LIMITEDDirector 2016-10-06 CURRENT 1998-09-14 Active - Proposal to Strike off
James Darnton CAMWATCH LIMITEDDirector 2016-10-06 CURRENT 2000-04-12 Active - Proposal to Strike off
James Darnton HIGHWAY GLASS LIMITEDDirector 2016-10-06 CURRENT 2001-03-09 Active - Proposal to Strike off
James Darnton EVANDER LIMITEDDirector 2016-10-06 CURRENT 2009-09-10 Active - Proposal to Strike off
James Darnton EVANDER GROUP TRUSTEE LIMITEDDirector 2016-10-06 CURRENT 2009-10-07 Active - Proposal to Strike off
James Darnton CHERRY BIDCO LIMITEDDirector 2016-10-06 CURRENT 2011-05-09 Active - Proposal to Strike off
James Darnton CHERRY MIDCO 2 LIMITEDDirector 2016-10-06 CURRENT 2011-09-07 Active - Proposal to Strike off
James Darnton CHERRY TOPCO LIMITEDDirector 2016-10-06 CURRENT 2011-09-09 Active - Proposal to Strike off
James Darnton CHERRY MIDCO 1 LIMITEDDirector 2016-10-06 CURRENT 2011-09-12 Active - Proposal to Strike off
James Darnton VPS HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 2003-07-17 Active
James Darnton EVANDER GROUP LIMITEDDirector 2016-10-06 CURRENT 2009-09-03 Dissolved 2017-12-05
James Darnton TYRION SECURITY DEBTCO LIMITEDDirector 2016-10-06 CURRENT 2014-03-03 Active
James Darnton VACANT PROPERTY SECURITY LIMITEDDirector 2016-10-06 CURRENT 1993-03-05 Active
James Darnton QUATRO ELECTRONICS LIMITEDDirector 2016-10-06 CURRENT 1996-09-24 Active - Proposal to Strike off
James Darnton VPS (UK) LIMITEDDirector 2016-10-06 CURRENT 2000-07-04 Active
James Darnton VPS SITE SECURITY LIMITEDDirector 2016-10-06 CURRENT 2006-06-06 Active
James Darnton VPSITEX NI LIMITEDDirector 2016-10-06 CURRENT 2012-11-30 Active
James Darnton TYRION SECURITY BIDCO LIMITEDDirector 2016-10-06 CURRENT 2014-04-14 Active
James Darnton TYRION SECURITY MIDCO LIMITEDDirector 2016-10-06 CURRENT 2014-04-14 Active
James Darnton HIGHWAY WINDSCREENS (UK) LIMITEDDirector 2016-10-06 CURRENT 1995-03-21 Active
James Darnton QUATRO ELECTRONICS HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 2013-09-04 Active - Proposal to Strike off
James Darnton EVANDER GLAZING AND LOCKS LIMITEDDirector 2016-10-06 CURRENT 1980-03-11 Active
James Darnton REDFIELDS LANDSCAPING & DESIGN LIMITEDDirector 2016-10-06 CURRENT 1985-02-28 Active

Related Directorships for Phillip Neil Ledgard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Neil Ledgard VPS SITE SECURITY LIMITEDDirector 2017-03-21 CURRENT 2006-06-06 Active
Phillip Neil Ledgard HIGHWAY GLASS LIMITEDDirector 2016-11-30 CURRENT 2001-03-09 Active - Proposal to Strike off
Phillip Neil Ledgard EVANDER LIMITEDDirector 2016-11-30 CURRENT 2009-09-10 Active - Proposal to Strike off
Phillip Neil Ledgard EVANDER GROUP TRUSTEE LIMITEDDirector 2016-11-30 CURRENT 2009-10-07 Active - Proposal to Strike off
Phillip Neil Ledgard CHERRY BIDCO LIMITEDDirector 2016-11-30 CURRENT 2011-05-09 Active - Proposal to Strike off
Phillip Neil Ledgard CHERRY MIDCO 2 LIMITEDDirector 2016-11-30 CURRENT 2011-09-07 Active - Proposal to Strike off
Phillip Neil Ledgard CHERRY TOPCO LIMITEDDirector 2016-11-30 CURRENT 2011-09-09 Active - Proposal to Strike off
Phillip Neil Ledgard CHERRY MIDCO 1 LIMITEDDirector 2016-11-30 CURRENT 2011-09-12 Active - Proposal to Strike off
Phillip Neil Ledgard EVANDER GROUP LIMITEDDirector 2016-11-30 CURRENT 2009-09-03 Dissolved 2017-12-05
Phillip Neil Ledgard VPS (UK) LIMITEDDirector 2016-11-30 CURRENT 2000-07-04 Active
Phillip Neil Ledgard VPSITEX NI LIMITEDDirector 2016-11-30 CURRENT 2012-11-30 Active
Phillip Neil Ledgard EX CATHEDRA LIMITEDDirector 2008-07-07 CURRENT 1989-06-16 Active

Related Directorships for Ian Leighton Nisbet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Leighton Nisbet VPS SITE SECURITY LIMITEDDirector 2017-03-21 CURRENT 2006-06-06 Active
Ian Leighton Nisbet BROOMCO (4016) LIMITEDDirector 2017-01-05 CURRENT 1998-09-14 Active - Proposal to Strike off
Ian Leighton Nisbet CAMWATCH LIMITEDDirector 2017-01-05 CURRENT 2000-04-12 Active - Proposal to Strike off
Ian Leighton Nisbet HIGHWAY GLASS LIMITEDDirector 2017-01-05 CURRENT 2001-03-09 Active - Proposal to Strike off
Ian Leighton Nisbet EVANDER LIMITEDDirector 2017-01-05 CURRENT 2009-09-10 Active - Proposal to Strike off
Ian Leighton Nisbet EVANDER GROUP TRUSTEE LIMITEDDirector 2017-01-05 CURRENT 2009-10-07 Active - Proposal to Strike off
Ian Leighton Nisbet CHERRY BIDCO LIMITEDDirector 2017-01-05 CURRENT 2011-05-09 Active - Proposal to Strike off
Ian Leighton Nisbet CHERRY MIDCO 2 LIMITEDDirector 2017-01-05 CURRENT 2011-09-07 Active - Proposal to Strike off
Ian Leighton Nisbet CHERRY TOPCO LIMITEDDirector 2017-01-05 CURRENT 2011-09-09 Active - Proposal to Strike off
Ian Leighton Nisbet CHERRY MIDCO 1 LIMITEDDirector 2017-01-05 CURRENT 2011-09-12 Active - Proposal to Strike off
Ian Leighton Nisbet EVANDER GROUP LIMITEDDirector 2017-01-05 CURRENT 2009-09-03 Dissolved 2017-12-05
Ian Leighton Nisbet QUATRO ELECTRONICS LIMITEDDirector 2017-01-05 CURRENT 1996-09-24 Active - Proposal to Strike off
Ian Leighton Nisbet VPS (UK) LIMITEDDirector 2017-01-05 CURRENT 2000-07-04 Active
Ian Leighton Nisbet VPSITEX NI LIMITEDDirector 2017-01-05 CURRENT 2012-11-30 Active
Ian Leighton Nisbet HIGHWAY WINDSCREENS (UK) LIMITEDDirector 2017-01-05 CURRENT 1995-03-21 Active
Ian Leighton Nisbet QUATRO ELECTRONICS HOLDINGS LIMITEDDirector 2017-01-05 CURRENT 2013-09-04 Active - Proposal to Strike off
Ian Leighton Nisbet EVANDER GLAZING AND LOCKS LIMITEDDirector 2017-01-05 CURRENT 1980-03-11 Active
Ian Leighton Nisbet REDFIELDS LANDSCAPING & DESIGN LIMITEDDirector 2017-01-05 CURRENT 1985-02-28 Active
Ian Leighton Nisbet REDLANDS (HOLDINGS) LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active