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Home > England & Wales Companies > LANDSCAPE PLANNING LTD
Company Information for

LANDSCAPE PLANNING LTD

2 THE COURTYARDS, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9PE,
Company Registration Number
05141850
Private Limited Company
Active

Company Overview

About Landscape Planning Ltd
LANDSCAPE PLANNING LTD was founded on 2004-06-01 and has its registered office in Colchester. The organisation's status is listed as "Active". Landscape Planning Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDSCAPE PLANNING LTD
 
Legal Registered Office
2 THE COURTYARDS, WYNCOLLS ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX
CO4 9PE
Other companies in CO4
 
Previous Names
LANDSCAPE PLANNING (SOUTH) LIMITED01/06/2006
Filing Information
Company Number 05141850
Company ID Number 05141850
Date formed 2004-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899574437  
Last Datalog update: 2019-09-05 07:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDSCAPE PLANNING LTD
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Companies with same name LANDSCAPE PLANNING LTD
The following companies were found which have the same name as LANDSCAPE PLANNING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDSCAPE PLANNING (GROUP) LIMITED 2 THE COURTYARDS, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9PE Active - Proposal to Strike off Company formed on the 2004-06-01
LANDSCAPE PLANNING ASSOCIATES, INC. 13360 G S.W. 91 TER. MIAMI FL 33186 Inactive Company formed on the 1991-04-01
LANDSCAPE PLANNING SOLUTIONS LLC Michigan UNKNOWN
LANDSCAPE PLANNING INCORPORATED New Jersey Unknown
LANDSCAPE PLANNING-SOLUTIONS LTD 16 COMPTON ROAD COLCHESTER ESSEX CO4 0BQ Active - Proposal to Strike off Company formed on the 2020-05-27
Landscape Planning and Design (International) Co., Limited Unknown Company formed on the 2023-11-13

Company Officers of LANDSCAPE PLANNING LTD

Current Directors
Officer Role Date Appointed
LORENA ELIZABETH NICHOLS
Company Secretary 2016-05-11
MICHAEL PETER LAWSON
Director 2008-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CAROLINE CAVEN-ATACK
Company Secretary 2007-01-10 2014-01-03
MELANIE THOMAS
Director 2006-01-01 2013-01-23
NOEL CRANK
Director 2006-01-01 2008-09-04
OISIN JULIUS KELLY
Director 2006-01-01 2008-09-04
DAVID PARTRIDGE
Director 2006-01-01 2008-04-01
DELGA PEDAR O'CALLAGHAN
Director 2007-06-15 2008-01-08
JAMES BEARD
Company Secretary 2006-01-01 2006-12-29
SUSAN LAWSON
Company Secretary 2004-06-01 2006-01-01
MICHAEL PETER LAWSON
Director 2004-06-01 2006-01-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-01 2004-06-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-01 2004-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER LAWSON OCA UK LIMITED Director 2008-09-04 CURRENT 1995-01-12 Active - Proposal to Strike off
MICHAEL PETER LAWSON THE BIG PROPERTY PROJECT (DATA) LIMITED Director 2007-03-27 CURRENT 2007-03-26 Active - Proposal to Strike off
MICHAEL PETER LAWSON OCA (INS) LTD Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
MICHAEL PETER LAWSON S I REPORTS LTD Director 2005-09-30 CURRENT 2005-09-30 Active - Proposal to Strike off
MICHAEL PETER LAWSON LANDSCAPE PLANNING (GROUP) LIMITED Director 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-03CH01Director's details changed for Mr Michael Peter Lawson on 2017-04-03
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-11AP03Appointment of Miss Lorena Elizabeth Nichols as company secretary on 2016-05-11
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH CAVEN-ATACK
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE THOMAS
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0101/06/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11MISCSection 519
2011-08-04MISCSection 519
2011-06-23AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE THOMAS / 01/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LAWSON / 01/06/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CAROLINE CAVEN-ATACK / 01/06/2011
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-25AR0101/06/10 FULL LIST
2010-06-10AUDAUDITOR'S RESIGNATION
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM LANDSCAPE HOUSE 888 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
2009-06-25363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWSON / 16/02/2009
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / MELANIE THOMAS / 16/02/2009
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR OISIN KELLY
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR NOEL CRANK
2008-09-11288aDIRECTOR APPOINTED MR MICHAEL PETER LAWSON
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CARLTON HOUSE CBC 1010 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID PARTRIDGE
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR DELGA O'CALLAGHAN
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-10363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-20123NC INC ALREADY ADJUSTED 04/05/07
2007-06-20RES04£ NC 100/10000 02/05/
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10288aNEW SECRETARY APPOINTED
2007-01-10288bSECRETARY RESIGNED
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-07-24363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-10288bDIRECTOR RESIGNED
2006-06-01CERTNMCOMPANY NAME CHANGED LANDSCAPE PLANNING (SOUTH) LIMIT ED CERTIFICATE ISSUED ON 01/06/06
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288bSECRETARY RESIGNED
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2005-10-06363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-28363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-31225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-0788(2)RAD 01/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bSECRETARY RESIGNED
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANDSCAPE PLANNING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDSCAPE PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 0
Provisions For Liabilities Charges 2012-03-31 £ 185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 LANDSCAPE PLANNING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 106,114
Cash Bank In Hand 2012-03-31 £ 52,980
Current Assets 2013-03-31 £ 382,356
Current Assets 2012-03-31 £ 377,865
Debtors 2013-03-31 £ 276,242
Debtors 2012-03-31 £ 324,885
Fixed Assets 2013-03-31 £ 6,285
Fixed Assets 2012-03-31 £ 4,497
Shareholder Funds 2013-03-31 £ 101,675
Shareholder Funds 2012-03-31 £ 114,537
Tangible Fixed Assets 2013-03-31 £ 6,285
Tangible Fixed Assets 2012-03-31 £ 4,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDSCAPE PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANDSCAPE PLANNING LTD
Trademarks
We have not found any records of LANDSCAPE PLANNING LTD registering or being granted any trademarks
Income
Government Income

Government spend with LANDSCAPE PLANNING LTD

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2016-4 GBP £1,230 PROFESSIONAL & ADVISORY SERV'S
Colchester Borough Council 2016-3 GBP £11,295 R & M GROUNDS
Colchester Borough Council 2016-2 GBP £13,706 R & M GROUNDS
Colchester Borough Council 2016-1 GBP £3,059 R & M GROUNDS
Colchester Borough Council 2015-12 GBP £3,625 R & M GROUNDS
Colchester Borough Council 2015-11 GBP £8,546 R & M GROUNDS
Colchester Borough Council 2015-10 GBP £8,815 R & M GROUNDS
Colchester Borough Council 2015-9 GBP £550 Experts & Consultants
Colchester Borough Council 2015-4 GBP £45,271 R & M GROUNDS
Central Bedfordshire Council 2015-3 GBP £13,216 Professional Services - Other
Central Bedfordshire Council 2015-1 GBP £7,643 Professional Services - Other
Central Bedfordshire Council 2014-12 GBP £6,263 Professional Services - Other
London Borough of Haringey 2014-12 GBP £2,340 People and Recruitment
Central Bedfordshire Council 2014-11 GBP £3,914 Professional Services - Other
London Borough of Haringey 2014-11 GBP £5,484 Construction, Property and Fac Man
Central Bedfordshire Council 2014-10 GBP £2,985 Professional Services - Other
London Borough of Havering 2014-5 GBP £600
London Borough of Brent 2014-4 GBP £25,160
London Borough of Waltham Forest 2014-1 GBP £288 CONTRACTORS
London Borough of Waltham Forest 2013-11 GBP £756 CONTRACTORS
London Borough of Waltham Forest 2013-10 GBP £2,340 CONTRACTORS
Royal Borough of Greenwich 2013-10 GBP £780
London Borough of Brent 2013-8 GBP £850
Royal Borough of Greenwich 2013-8 GBP £1,230
London Borough of Brent 2013-7 GBP £14,685
London Borough of Waltham Forest 2013-6 GBP £1,324 Contractors
London Borough of Brent 2013-4 GBP £2,405
London Borough of Waltham Forest 2013-3 GBP £3,006 CONTRACTORS
South Staffordshire District Council 2013-2 GBP £600
Royal Borough of Greenwich 2012-4 GBP £1,620
Dartford Borough Council 2012-3 GBP £600
Dartford Borough Council 2012-2 GBP £450
West Suffolk Councils 2012-2 GBP £1,050 Consultants feasibility
Dartford Borough Council 2012-1 GBP £600
Braintree District Council 2011-10 GBP £530 Consultants Fees
Dartford Borough Council 2011-10 GBP £525
London Borough of Waltham Forest 2011-8 GBP £1,314 OTHER SURVEYS
Royal Borough of Greenwich 2010-12 GBP £875
London Borough of Brent 2010-12 GBP £2,423 Surveys, Reports, Assessments
Reading Borough Council 2010-3 GBP £1,875
Reading Borough Council 2009-8 GBP £3,802
Cheshire East Council 0-0 GBP £1,320 M11

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for LANDSCAPE PLANNING LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES 888 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ GBP £11,4622005-08-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDSCAPE PLANNING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDSCAPE PLANNING LTD any grants or awards.
Ownership
    We could not find any group structure information
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