Pudsey Landscapes Limited

Company Name	Pudsey Landscapes Limited
Directors	Lisa O'Brien and Paul O'Brien
Company Status	Active
Company Number	06803586
Category	Private Limited Company
Incorporation Date	28 January 2009(15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Lisa O'Brien
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 East Barn East Side Court Roker Lane Leeds West Yorkshire LS28 9ND

Director Name	Mr Paul O'Brien
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	Chapter 2, Bank House Bankhouse Court Pudsey West Yorkshire LS28 8RF

Secretary Name	Mrs Lisa O'Brien
Nationality	British
Status	Current
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 East Barn East Side Court Roker Lane Leeds West Yorkshire LS28 9ND

Contact

Website	www.pudseylandscapes.com

Location

Registered Address	2 East Barn East Side Court Roker Lane Leeds West Yorkshire LS28 9ND
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Pudsey
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£258,452
Cash	£122,766
Current Liabilities	£145,941

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

9 September 2009	Delivered on: 12 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 September 2009

Delivered on: 12 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
21 October 2022	Change of details for Mr Paul O'brien as a person with significant control on 6 April 2016 (2 pages)
21 October 2022	Notification of Lisa O'brien as a person with significant control on 21 October 2022 (2 pages)
20 September 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
14 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
23 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
26 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
20 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 January 2014	Director's details changed for Mrs Lisa O'brien on 10 June 2013 (2 pages)
30 January 2014	Secretary's details changed for Mrs Lisa O'brien on 10 June 2013 (1 page)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (4 pages)
30 January 2014	Director's details changed for Mr Paul O'brien on 10 June 2013 (2 pages)
30 January 2014	Director's details changed for Mr Paul O'brien on 10 June 2013 (2 pages)
30 January 2014	Secretary's details changed for Mrs Lisa O'brien on 10 June 2013 (1 page)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (4 pages)
30 January 2014	Director's details changed for Mrs Lisa O'brien on 10 June 2013 (2 pages)
18 June 2013	Registered office address changed from Chapter 2, Bank House Bankhouse Court Pudsey West Yorkshire LS28 8RF United Kingdom on 18 June 2013 (2 pages)
18 June 2013	Registered office address changed from Chapter 2, Bank House Bankhouse Court Pudsey West Yorkshire LS28 8RF United Kingdom on 18 June 2013 (2 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
17 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
29 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
29 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 February 2010	Director's details changed for Paul O'brien on 28 January 2010 (2 pages)
10 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mrs Lisa O'brien on 28 January 2010 (2 pages)
10 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Lisa O'brien on 28 January 2010 (1 page)
10 February 2010	Director's details changed for Paul O'brien on 28 January 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Lisa O'brien on 28 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Lisa O'brien on 28 January 2010 (1 page)
12 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 January 2009	Incorporation (13 pages)
28 January 2009	Incorporation (13 pages)