FOREST HILL LANDSCAPING LIMITED
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY CV4 8JP- Active
- Private Limited Company
- Company No. 03758075
- Last Updated: 01 Mar 2024
Company Profile
FOREST HILL LANDSCAPING LIMITED was incorporated on Friday, April 23, 1999 as a Private Limited Company with registered address in COVENTRY. FOREST HILL LANDSCAPING LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 25 years 10 months.
| Name | FOREST HILL LANDSCAPING LIMITED |
|---|---|
| Company number | 03758075 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY CV4 8JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| T.C. Landscapes Limited Derby Road, Denby, DE5 8LG |
Dates: Friday, December 21, 2018 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| T.C.L. Holdings Limited Westwood Way, CV4 8JP |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| T.C.L. Holdings (Midco) Limited Derby Road, Denby, DE5 8LG |
Dates: Tuesday, August 15, 2017 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur Thomas Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FOREST HILL LANDSCAPING LIMITED | 23 Apr 1999 |