WILLERBY LANDSCAPES (HOLDINGS) LIMITED
BRIDGE NURSERIES, GREEN LANE,FOUR ELMS, EDENBRIDGE,KENT TN8 6RN- Active
- Private Limited Company
- Company No. 02230149
- Last Updated: 01 Mar 2024
Company Profile
WILLERBY LANDSCAPES (HOLDINGS) LIMITED was incorporated on Monday, March 14, 1988 as a Private Limited Company with registered address in EDENBRIDGE,KENT. WILLERBY LANDSCAPES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 36 years 11 months and 9 days.
| Name | WILLERBY LANDSCAPES (HOLDINGS) LIMITED |
|---|---|
| Company number | 02230149 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE NURSERIES GREEN LANE,FOUR ELMS EDENBRIDGE,KENT TN8 6RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Willerby Landscapes Eot Limited Green Lane, Four Elms, TN8 6RN |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Jonathan Edward Childs Nationality: English |
Dates: Friday, April 6, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mrs Tracy Orrell Waters Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Richard Neil Davies Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Matthew George Ainscow Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WILLERBY LANDSCAPES (HOLDINGS) LIMITED | 14 Mar 1988 |