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Home > England & Wales Companies > LANDFORM CONSULTANTS LTD
Company Information for

LANDFORM CONSULTANTS LTD

THE NURSERY, BAGSHOT ROAD, CHOBHAM, SURREY, GU24 8DB,
Company Registration Number
04827342
Private Limited Company
Active

Company Overview

About Landform Consultants Ltd
LANDFORM CONSULTANTS LTD was founded on 2003-07-09 and has its registered office in Chobham. The organisation's status is listed as "Active". Landform Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDFORM CONSULTANTS LTD
 
Legal Registered Office
THE NURSERY
BAGSHOT ROAD
CHOBHAM
SURREY
GU24 8DB
Other companies in HP14
 
Filing Information
Company Number 04827342
Company ID Number 04827342
Date formed 2003-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819144428  
Last Datalog update: 2024-05-05 10:58:42
Primary Source:Companies House
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Companies with same name LANDFORM CONSULTANTS LTD
The following companies were found which have the same name as LANDFORM CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDFORM CONSULTANTS PTE. LTD. BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-12-16

Company Officers of LANDFORM CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
MARK GREGORY
Director 2003-07-09
MATTHEW DAVID MOORE
Director 2016-07-29
RUDOLPH SWANEPOEL
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GREGORY
Company Secretary 2013-03-31 2013-11-30
MATTHEW DAVID MOORE
Director 2004-05-24 2013-11-30
MARY PATRICIA GREGORY
Company Secretary 2003-07-09 2013-03-31

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
2023-08-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20Director's details changed for Mr Mark Gregory on 2023-01-20
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-03-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-01-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM The Orchard, Deanfield Saunderton High Wycombe Bucks HP14 4JR
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-01-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-01-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09AP01DIRECTOR APPOINTED MR MATTHEW DAVID MOORE
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-19AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-13AP01DIRECTOR APPOINTED MR RUDOLPH SWANEPOEL
2015-01-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-12AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK GREGORY
2013-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE
2013-11-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0109/07/13 ANNUAL RETURN FULL LIST
2013-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY GREGORY
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AP03Appointment of Mr Mark Gregory as company secretary
2012-08-08AR0109/07/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-16AR0109/07/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Matthew David Moore on 2010-01-01
2010-03-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-11363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-02-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-26363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-13363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-28288aNEW DIRECTOR APPOINTED
2003-07-24288cSECRETARY'S PARTICULARS CHANGED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1030539 Active Licenced property: BAGSHOT ROAD LANDFORM CONSULTANTS CHOBHAM WOKING CHOBHAM GB GU24 8DB. Correspondance address: BAGSHOT ROAD THE NURSERY CHOBHAM WOKING CHOBHAM GB GU24 8DB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LANDFORM CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDFORM CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Filed Financial Reports
Annual Accounts
2021-07-31

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 LANDFORM CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of LANDFORM CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANDFORM CONSULTANTS LTD
Trademarks
We have not found any records of LANDFORM CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDFORM CONSULTANTS LTD. 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 LANDFORM CONSULTANTS LTD 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 LANDFORM CONSULTANTS LTD 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.
Import/Export of Goods
Goods imported/exported by LANDFORM CONSULTANTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0025169000Porphyry, basalt and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, or already with the characteristics of setts, curbstones and flagstones, monumental or building stone of an apparent specific gravity of >= 2,5, granite and sandstone)
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0069089020Glazed flags and paving, hearth or wall tiles and mosaic cubes and the like, of common pottery (excl. double tiles of the "Spaltplatten" type, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)
2016-04-0069149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2016-04-0073269098Articles of iron or steel, n.e.s.
2016-04-0094034010Fitted kitchen units
2016-04-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDFORM CONSULTANTS LTD 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 LANDFORM CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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