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Home > England & Wales Companies > CAPITAL GARDEN LANDSCAPES LIMITED
Company Information for

CAPITAL GARDEN LANDSCAPES LIMITED

THE GARDEN CENTRE@ALEXANDRA PALACE, ALEXANDRA PALACE, LONDON, N22 7BB,
Company Registration Number
01776244
Private Limited Company
Active

Company Overview

About Capital Garden Landscapes Ltd
CAPITAL GARDEN LANDSCAPES LIMITED was founded on 1983-12-08 and has its registered office in London. The organisation's status is listed as "Active". Capital Garden Landscapes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CAPITAL GARDEN LANDSCAPES LIMITED
 
Legal Registered Office
THE GARDEN CENTRE@ALEXANDRA PALACE
ALEXANDRA PALACE
LONDON
N22 7BB
Other companies in N6
 
Filing Information
Company Number 01776244
Company ID Number 01776244
Date formed 1983-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 13:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL GARDEN LANDSCAPES LIMITED
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Company Officers of CAPITAL GARDEN LANDSCAPES LIMITED

Current Directors
Officer Role Date Appointed
COLIN ARTHUR CAMPBELL-PRESTON
 Company Secretary 2010-01-14
COLIN ARTHUR CAMPBELL-PRESTON
 Director 1991-12-31
MICHAEL COLIN DALRYMPLE
 Director 1993-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PETER ROLLS
 Director 2010-02-23 2013-12-31
MAURICE STANLEY HAWES
 Company Secretary 2003-02-24 2010-01-14
JOHN STEELE ASHLEY EDWARDS
 Director 1998-07-29 2007-05-16
COLIN ARTHUR CAMPBELL-PRESTON
 Company Secretary 1994-12-31 2003-02-24
MARK HERMAN EHRNREICH
 Director 1991-12-31 1994-12-31
CYRIL GOSS
 Director 1991-12-31 1994-12-31
CYRIL GOSS
 Company Secretary 1991-12-31 1993-10-12
MALORY PETER CLIFFORD
 Director 1991-12-31 1993-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ARTHUR CAMPBELL-PRESTON GARDEN 123 LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
COLIN ARTHUR CAMPBELL-PRESTON PINES AND NEEDLES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
COLIN ARTHUR CAMPBELL-PRESTON NEAL'S NURSERIES HOLDINGS LIMITED Director 2003-02-28 CURRENT 1986-03-04 Active - Proposal to Strike off
COLIN ARTHUR CAMPBELL-PRESTON NEAL'S NURSERIES LIMITED Director 2003-02-28 CURRENT 1956-02-10 Active
COLIN ARTHUR CAMPBELL-PRESTON CAPITAL GARDENS LIMITED Director 1995-07-12 CURRENT 1995-06-27 Active
COLIN ARTHUR CAMPBELL-PRESTON CAP G (INVESTMENTS) LIMITED Director 1991-10-02 CURRENT 1989-10-02 Active
COLIN ARTHUR CAMPBELL-PRESTON MORDEN HALL GARDEN CENTRE LIMITED Director 1991-09-14 CURRENT 1989-09-14 Active - Proposal to Strike off
COLIN ARTHUR CAMPBELL-PRESTON TOWN AND COUNTRY GARDEN CENTRES LIMITED Director 1991-08-14 CURRENT 1984-10-09 Active - Proposal to Strike off
COLIN ARTHUR CAMPBELL-PRESTON HIGHGATE GARDEN CENTRE LIMITED Director 1991-01-10 CURRENT 1986-03-20 Active - Proposal to Strike off
MICHAEL COLIN DALRYMPLE RIDDELL PROPERTIES LIMITED Director 2004-05-03 CURRENT 2004-04-26 Active
MICHAEL COLIN DALRYMPLE COUSLAND PROPERTIES LIMITED Director 1996-06-05 CURRENT 1986-07-28 Active
MICHAEL COLIN DALRYMPLE CAPITAL GARDENS LIMITED Director 1995-07-12 CURRENT 1995-06-27 Active
MICHAEL COLIN DALRYMPLE MORDEN HALL GARDEN CENTRE LIMITED Director 1993-10-12 CURRENT 1989-09-14 Active - Proposal to Strike off
MICHAEL COLIN DALRYMPLE CAP G (INVESTMENTS) LIMITED Director 1993-10-12 CURRENT 1989-10-02 Active
MICHAEL COLIN DALRYMPLE TOWN AND COUNTRY GARDEN CENTRES LIMITED Director 1991-08-14 CURRENT 1984-10-09 Active - Proposal to Strike off
MICHAEL COLIN DALRYMPLE HIGHGATE GARDEN CENTRE LIMITED Director 1991-01-10 CURRENT 1986-03-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-06Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-08CH01Director's details changed for The Honourable Michael Colin Dalrymple on 2020-10-02
2020-10-08CH03SECRETARY'S DETAILS CHNAGED FOR COLIN ARTHUR CAMPBELL-PRESTON on 2020-09-02
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM White Lion House 64a Highgate High Street London N6 5HX England
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Townsend Yard Highgate High Street London N6 5JF
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05ANNOTATIONClarification
2014-06-05RP04
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLLS
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16AR0131/12/11 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0131/12/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER ROLLS
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY MAURICE HAWES
2010-02-16AP03SECRETARY APPOINTED COLIN ARTHUR CAMPBELL-PRESTON
2010-01-26AR0131/12/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL-PRESTON / 01/02/2007
2009-01-13AUDAUDITOR'S RESIGNATION
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24288bDIRECTOR RESIGNED
2007-02-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25288bSECRETARY RESIGNED
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-15288aNEW DIRECTOR APPOINTED
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-28363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-26CERTNMCOMPANY NAME CHANGED CAPITAL GARDEN LANDSCAPES (INCOR PORATING MARK ENRIGHT LANDSCAPES ) LIMITED CERTIFICATE ISSUED ON 27/08/97
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-20CERTNMCOMPANY NAME CHANGED MARK ENRIGHT LANDSCAPES LIMITED CERTIFICATE ISSUED ON 21/08/96
1996-07-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-12288DIRECTOR RESIGNED
1996-02-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-07395PARTICULARS OF MORTGAGE/CHARGE
1995-10-31225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1995-10-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-24363bRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-13363bRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to CAPITAL GARDEN LANDSCAPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL GARDEN LANDSCAPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LIFE POLICY ASSIGNATION 1995-12-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1991-09-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1990-11-27 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-03-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL GARDEN LANDSCAPES LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL GARDEN LANDSCAPES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL GARDEN LANDSCAPES LIMITED
Trademarks
We have not found any records of CAPITAL GARDEN LANDSCAPES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL GARDEN LANDSCAPES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as CAPITAL GARDEN LANDSCAPES LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL GARDEN LANDSCAPES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL GARDEN LANDSCAPES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL GARDEN LANDSCAPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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