| Company Name | Harlow Carr Landscapes Limited |
|---|---|
| Director | David Andrew Binks |
| Company Status | Active |
| Company Number | 04239257 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2001(22 years, 10 months ago) |
| Previous Names | Chelsea Physic Gardens Landscapes Limited and Premier External Works Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr David Andrew Binks |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Close Farm Scholla Lane Northallerton North Yorkshire DL6 3QX |
| Secretary Name | Barbara Anne O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Lenham Close Billingham Cleveland TS22 5RJ |
| Director Name | Mr Nicholas Robert Davis |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2005(4 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 14 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cuerden Close Bamberbridge Lancashire PR5 6BX |
Location
| Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Andrew Binks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 7 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of David Andrew Binks as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of David Andrew Binks as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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| 13 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 27 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 27 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 18 October 2010 | Registered office address changed from Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ on 18 October 2010 (1 page) |
| 18 October 2010 | Termination of appointment of Barbara O'brien as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Barbara O'brien as a secretary (1 page) |
| 18 October 2010 | Registered office address changed from Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ on 18 October 2010 (1 page) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 19 March 2010 | Change of name notice (1 page) |
| 19 March 2010 | Company name changed premier external works group LIMITED\certificate issued on 19/03/10
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| 19 March 2010 | Change of name notice (1 page) |
| 19 March 2010 | Company name changed premier external works group LIMITED\certificate issued on 19/03/10
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| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2010 | Annual return made up to 22 June 2009 with a full list of shareholders (3 pages) |
| 6 January 2010 | Annual return made up to 22 June 2009 with a full list of shareholders (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from hopetown farm buildings A1 southbound burneston beadale north yorkshire DL8 2JN (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from hopetown farm buildings A1 southbound burneston beadale north yorkshire DL8 2JN (1 page) |
| 18 September 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 August 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 August 2006 | Return made up to 22/06/06; full list of members
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| 11 August 2006 | Return made up to 22/06/06; full list of members
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| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 October 2005 | New director appointed (2 pages) |
| 27 October 2005 | New director appointed (2 pages) |
| 11 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 September 2004 | Company name changed chelsea physic gardens landscape s LIMITED\certificate issued on 29/09/04 (2 pages) |
| 29 September 2004 | Company name changed chelsea physic gardens landscape s LIMITED\certificate issued on 29/09/04 (2 pages) |
| 7 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 11 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 August 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 3 August 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 20 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 20 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 22 June 2001 | Incorporation (13 pages) |
| 22 June 2001 | Incorporation (13 pages) |