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Overview

Summary

Contact details

Officers14

Finance4

Documents70

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Mar 2001 (23 years ago)

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Summary

NameTRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04178934
Incorporation Date14 Mar 2001 (23 years ago) / 448 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAMPSHIRE, LIPHOOK, PENALLY FARM, HEWSHOTT LANE, GU30 7SS

Officers

individual

IndividualUnited Kingdom

Mr Benjamin David Clutterbuck

Person with significant control


Appointed on18 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Craig Tate-grimes

Person with significant control


Appointed on18 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bawden, Glynn

Director


Appointed on02 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Clutterbuck, Benjamin David

Director


Appointed on03 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Brighton Secretary Limited

Nominee Secretary


Appointed on14 Mar 2001

Resigned on20 Mar 2001

individual

IndividualUnited Kingdom

Gray, Juliette Linda

Secretary


Appointed on10 May 2009

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Financial reports

YearTotal equityOther
2023265,459 GBP
(~$330,065)
View full report
2022359,294 GBP
(~$442,727)
View full report
202199,635 GBP
(~$137,026)
View full report

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Documents

DateNameTypeDocument
21 Mar 2022Confirmation statement with updatesCS01View
15 Mar 2022Appoint person director company with name dateAP01View
15 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED's headquarters?

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, LIPHOOK, PENALLY FARM, HEWSHOTT LANE, GU30 7SS

What is TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED's industry?

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED is in the industry of Landscape service activities

What year was TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED started?

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED was started in 2001

Sources: Companies House