Holmwood Landscapes Ltd

Company Registration Number: 04741370

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Holmwood Landscapes Ltd is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Essex.

Registration Data

Company Number

04741370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£6,918£0£0£0£0£0£0£0£0£0£0
Current Assets £7,290£6,418£9,905£14,175£16,875£32,258£25,989£11,628£15,549£19,776£15,675£13,255£23,308
of which Cash £2,144£2,803£4,489£8,261£7,232£8,676£13,596£2,259£4,947£5,991£2,006£3,649£14,254
Total Assets £7,290£6,418£16,823£14,175£16,875£32,258£25,989£11,628£15,549£19,776£15,675£13,255£23,308
Current Liabilities £11,049£10,100£6,448£14,117£21,959£25,403£21,216£15,659£19,669£15,244£16,347£15,769£23,338
Net Current Assets £-3,759£-3,682£3,457£58£-5,084£6,855£4,773£-4,031£-4,120£4,532£-672£-2,514£-30
Total Net Worth £62£999£10,375£9,733£8,035£22,377£8,966£6,476£7,914£18,032£15,043£2,739£6,812

Previous Names

No previous names

Company Officers

  • HUGH, Sally

    Secretary

    Appointed on 28 April 2003

     

    Tofts Lodge
    Tofts Chase
    Little Baddow
    Chelmsford
    Essex
    CM3 4BX
    United Kingdom

  • HUGH, Thomas Douglas

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Gardener

    Month of birth: June 1966

    Back Cottage
    30a Burnthouse Lane
    Ingatestone
    Essex
    CM4 9AN

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 January 2019 Total exemption full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7WMBTKZ. Transaction: MzIyMzgzNDg1NGFkaXF6a2N4.

  2. 1 May 2018 [View PDF]

    Action Date: 23 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X750PT0B. Transaction: MzIwMzkzODgxMGFkaXF6a2N4.

  3. 24 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YB0AKR. Transaction: MzE5NjA2Mjk2NmFkaXF6a2N4.

  4. 6 June 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X681VX1L. Transaction: MzE3NzQ2NzUxOGFkaXF6a2N4.

  5. 14 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5F1WPKX. Transaction: MzE1NzI1NDE5N2FkaXF6a2N4.

  6. 11 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56SD6F4. Transaction: MzE0ODI4NjA3MGFkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HNZJJN. Transaction: MzEzMzEzNTUyNGFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXIVK. Transaction: MzEyMjYzNjE2NmFkaXF6a2N4.

  9. 27 April 2015 Director's details changed for Thomas Douglas Hugh on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X466FQW9. Transaction: MzEyMjAzMTA0OGFkaXF6a2N4.

  10. 27 April 2015 Secretary's details changed for Sally Hugh on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH03. Barcode: X466FR2I. Transaction: MzEyMjAzMTA0NWFkaXF6a2N4.

  11. 17 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6DUQ9. Transaction: MzEwOTU0MzkzMmFkaXF6a2N4.

  12. 7 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1X9E. Transaction: MzA5OTU3NDQxNWFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HA8S4J. Transaction: MzA4NTU5MDY2NmFkaXF6a2N4.

  14. 17 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28LP9LL. Transaction: MzA3ODE2MzAxNWFkaXF6a2N4.

  15. 17 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JMXW5U. Transaction: MzA2NTk5MzQxMWFkaXF6a2N4.

  16. 27 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17QEIM8. Transaction: MzA1NjYwNjgyOWFkaXF6a2N4.

  17. 29 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQAANW69. Transaction: MzA0MTI5ODQ1NmFkaXF6a2N4.

  18. 4 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XI3QTTUO. Transaction: MzAzNjUzMDk0NWFkaXF6a2N4.

  19. 23 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A74WSNLH. Transaction: MzAyMzg2ODM3M2FkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XUQYXJXS. Transaction: MzAxNTM4MTYxOWFkaXF6a2N4.

  21. 4 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LXRT9EJ8. Transaction: MzAwMjEzMzM0N2FkaXF6a2N4.

  22. 1 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCPZAC0. Transaction: MjAzNDA5MDY4NmFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHJ066PB. Transaction: MjAyMzk3MzA1M2FkaXF6a2N4.

  24. 28 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IUQ035. Transaction: MjAwNjE3NTk1MmFkaXF6a2N4.

  25. 25 February 2008 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7HYXFE. Transaction: MjAwMDE5OTAxOWFkaXF6a2N4.

  26. 27 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzODg2MWFkaXF6a2N4.

  27. 24 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3OTc5NWFkaXF6a2N4.

  28. 7 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5NTg4MGFkaXF6a2N4.

  29. 7 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk5NDMxNGFkaXF6a2N4.

  30. 7 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk5NTA4NGFkaXF6a2N4.

  31. 22 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzODgyMTU2MWFkaXF6a2N4.

  32. 8 July 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcxOTcxN2FkaXF6a2N4.

  33. 2 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDk3MTIzNWFkaXF6a2N4.

  34. 18 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2NjQ4N2FkaXF6a2N4.

  35. 2 October 2003 Ad 16/09/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODk2NDA3M2FkaXF6a2N4.

  36. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg5ODgyMGFkaXF6a2N4.

  37. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE3MzMxOWFkaXF6a2N4.

  38. 13 May 2003 Registered office changed on 13/05/03 from: 46-54 high street ingatestone essex CM4 9DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM0NDQ0MmFkaXF6a2N4.

  39. 30 April 2003 Registered office changed on 30/04/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg2MDE3OGFkaXF6a2N4.

  40. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU4MzI1OWFkaXF6a2N4.

  41. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc5MjM5NmFkaXF6a2N4.

  42. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg4MjY3NmFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:41:08 +0100