Active
Company Information for FOREST HILL LANDSCAPING LIMITED
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY, CV4 8JP,
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Company Registration Number
03758075
Private Limited Company
Active |
Company Name | |
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FOREST HILL LANDSCAPING LIMITED | |
Legal Registered Office | |
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY CV4 8JP Other companies in B76 | |
Company Number | 03758075 | |
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Company ID Number | 03758075 | |
Date formed | 1999-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 15:48:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOREST HILL LANDSCAPING INCORPORATED | Michigan | UNKNOWN | ||
FOREST HILL LANDSCAPING INCORPORATED | New Jersey | Unknown | ||
FOREST HILL LANDSCAPING LLC | New Jersey | Unknown | ||
Forest Hill Landscaping Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ABLEY |
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SIMON JOHN CASHMORE |
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ROBERT CHATWIN |
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WARD SIMON |
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JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR THOMAS WARD |
Company Secretary | ||
ARTHUR THOMAS WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFETY GRIT LTD | Director | 2016-10-19 | CURRENT | 1998-09-10 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
G. BURLEY & SONS LIMITED | Director | 2014-06-24 | CURRENT | 1951-05-26 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2012-02-27 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T. C. LANDSCAPES LIMITED | Director | 2008-01-25 | CURRENT | 2003-01-28 | Active | |
T.C.L. HOLDINGS LIMITED | Director | 2008-01-25 | CURRENT | 2007-01-26 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2008-01-25 | CURRENT | 2007-01-29 | Active | |
SAFETY GRIT LTD | Director | 2016-10-19 | CURRENT | 1998-09-10 | Active | |
ICE WATCH LTD | Director | 2016-08-12 | CURRENT | 1997-10-02 | Active | |
PLANTSCAPE LIMITED | Director | 2016-06-30 | CURRENT | 2001-08-23 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
G. BURLEY & SONS LIMITED | Director | 2014-06-24 | CURRENT | 1951-05-26 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-03 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-15 | Active | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T. C. LANDSCAPES LIMITED | Director | 2007-02-01 | CURRENT | 2003-01-28 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
T.C.L. HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED MR ANDREW MARTIN POLLINS | ||
Appointment of Ms Zoe Sheila Robertson as company secretary on 2024-10-16 | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BARRIE LENNARD | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037580750006 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL HUGUES ROGER GROLEAU | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN | |
AP01 | DIRECTOR APPOINTED MR JEAN-NOEL HUGUES ROGER GROLEAU | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom | ||
Change of details for T.C.L. Holdings Limited as a person with significant control on 2022-02-09 | ||
PSC05 | Change of details for T.C.L. Holdings Limited as a person with significant control on 2022-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN GRAHAM | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037580750006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Douglas John Graham on 2021-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Edward Rhodes on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ABLEY | |
CH01 | Director's details changed for Mr Simon John Abley on 2018-09-01 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037580750005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037580750005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
PSC02 | Notification of T.C.L. Holdings Limited as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF T.C. LANDSCAPES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF T.C.L. HOLDINGS (MIDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of T.C. Landscapes Limited as a person with significant control on 2018-12-21 | |
CH01 | Director's details changed for Ward Simon on 2018-11-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN | |
AP01 | DIRECTOR APPOINTED ROBERT CHATWIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHATWIN / 25/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 25/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 25/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA | |
AD02 | Register inspection address changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks London EC3A 7BA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037580750004 | |
PSC05 | Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on 2017-08-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037580750003 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE DE5 8LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM, FERN COURT DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, DE5 8LG, ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037580750002 | |
RES01 | ADOPT ARTICLES 06/09/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON, JOHN ABLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHATWIN | |
AP01 | DIRECTOR APPOINTED MR SIMON, JOHN CASHMORE | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.C.L. HOLDINGS (MIDCO) LIMITED | |
PSC07 | CESSATION OF SIMON WARD AS A PSC | |
PSC07 | CESSATION OF JAMES WARD AS A PSC | |
PSC07 | CESSATION OF ARTHUR THOMAS WARD AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR WARD | |
AA01 | CURREXT FROM 31/08/2017 TO 31/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 223 WALMLEY ROAD WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 2PN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM, 223 WALMLEY ROAD, WALMLEY, SUTTON COLDFIELD, WEST MIDLANDS, B76 2PN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037580750001 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/04/16 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/04/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/04/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARD / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARD SIMON / 24/04/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARD / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR THOMAS WARD / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARD SIMON / 23/04/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARD SIMON / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/07/04--------- £ SI 1@1=1 £ IC 2/3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Creditors Due Within One Year | 2011-09-01 | £ 438,335 |
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Provisions For Liabilities Charges | 2011-09-01 | £ 11,600 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREST HILL LANDSCAPING LIMITED
Called Up Share Capital | 2011-09-01 | £ 3 |
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Cash Bank In Hand | 2011-09-01 | £ 406,116 |
Current Assets | 2011-09-01 | £ 562,719 |
Debtors | 2011-09-01 | £ 156,603 |
Fixed Assets | 2011-09-01 | £ 106,167 |
Shareholder Funds | 2011-09-01 | £ 218,951 |
Tangible Fixed Assets | 2011-09-01 | £ 80,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as FOREST HILL LANDSCAPING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |