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Home > England & Wales Companies > ECO LANDSCAPES LTD
Company Information for

ECO LANDSCAPES LTD

NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ,
Company Registration Number
06449818
Private Limited Company
Active

Company Overview

About Eco Landscapes Ltd
ECO LANDSCAPES LTD was founded on 2007-12-11 and has its registered office in Windlesham. The organisation's status is listed as "Active". Eco Landscapes Ltd 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
ECO LANDSCAPES LTD
 
Legal Registered Office
NURSERY COURT
LONDON ROAD
WINDLESHAM
SURREY
GU20 6LQ
Other companies in DE6
 
Filing Information
Company Number 06449818
Company ID Number 06449818
Date formed 2007-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB905788196  
Last Datalog update: 2024-03-07 00:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO LANDSCAPES LTD
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Companies with same name ECO LANDSCAPES LTD
The following companies were found which have the same name as ECO LANDSCAPES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECO LANDSCAPES LIMITED 6 HOLYWELL AVENUE FELTRIM HALL SWORDS CO DUBLIN K67XY86 Dissolved Company formed on the 2005-04-12
ECO LANDSCAPES INC 7800 RED ROAD SOUTH MIAMI FL 33143 Active Company formed on the 2013-01-03
ECO LANDSCAPES, LLC PO BOX 271389 FLOWER MOUND TX 75027 Active – Eligible for Termination/Withdrawal Company formed on the 2007-09-06

Company Officers of ECO LANDSCAPES LTD

Current Directors
Officer Role Date Appointed
CONRAD DOUGLAS SAUNDERS
Company Secretary 2013-05-02
CONRAD DOUGLAS SAUNDERS
Director 2017-04-10
ALEX WILLIAM UFTON
Director 2008-07-22
CHRISTINA MARIA UFTON
Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ROY UFTON
Company Secretary 2008-07-22 2013-05-02
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-12-11 2008-07-22
DUPORT DIRECTOR LIMITED
Nominated Director 2007-12-11 2008-07-22

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
2024-01-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-23Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK THOMSON
2022-10-24TM02Termination of appointment of Simon Patrick Thomson on 2022-10-24
2022-10-24AP01DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2022-10-14Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2022-10-14
2022-10-14PSC05Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2022-10-14
2022-03-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-03-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2021-05-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2021-04-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-07-08AP03Appointment of Mr Simon Patrick Thomson as company secretary on 2020-07-01
2020-07-08TM02Termination of appointment of Conrad Douglas Saunders on 2020-06-30
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD DOUGLAS SAUNDERS
2020-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-05-01AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-09-30PSC07CESSATION OF ALEX WILLIAM UFTON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30PSC02Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2019-09-30
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEX WILLIAM UFTON
2019-09-30AP01DIRECTOR APPOINTED MR PETER JOHN FANE
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM , Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-03-16AA30/09/17 TOTAL EXEMPTION FULL
2018-03-16AA30/09/17 TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARIA UFTON / 03/07/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD DOUGLAS SAUNDERS / 03/07/2017
2017-06-02SH0113/03/17 STATEMENT OF CAPITAL GBP 102
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-02SH0113/03/17 STATEMENT OF CAPITAL GBP 102
2017-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-05-30RES01ADOPT ARTICLES 13/03/2017
2017-04-24AP01DIRECTOR APPOINTED MRS CHRISTINA MARIA UFTON
2017-04-24AP01DIRECTOR APPOINTED MR CONRAD DOUGLAS SAUNDERS
2017-02-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 1st Floor Venture House, 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 52 st. John Street Ashbourne Derbyshire DE6 1GH
2015-04-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM C/O B W Bradley & Associates 52 St John Street St. John Street Ashbourne Derbyshire DE6 1GH England
2013-05-02AP03Appointment of Mr Conrad Douglas Saunders as company secretary
2013-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN UFTON
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM Meadow Rise Dove Street Ellastone Ashbourne Derbyshire DE6 2GY United Kingdom
2013-04-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-19AR0111/12/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WILLIAM UFTON / 19/12/2012
2012-05-18AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-09AR0111/12/11 FULL LIST
2011-01-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-29AR0111/12/10 FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 38 BRIDGE COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1GY UNITED KINGDOM
2009-12-27AR0111/12/09 FULL LIST
2009-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WILLIAM UFTON / 27/12/2009
2009-12-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-19363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-19225PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-08-08288aDIRECTOR APPOINTED MR ALEX WILLIAM UFTON
2008-08-08288aSECRETARY APPOINTED MR COLIN ROY UFTON
2008-08-0888(2)AD 08/08/08 GBP SI 100@1=100 GBP IC 2/102
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ECO LANDSCAPES LTD 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 ECO LANDSCAPES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO LANDSCAPES 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 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-09-30 £ 83,257
Creditors Due After One Year 2011-09-30 £ 90,470
Creditors Due Within One Year 2012-09-30 £ 328,458
Creditors Due Within One Year 2011-09-30 £ 326,877
Provisions For Liabilities Charges 2012-09-30 £ 27,515
Provisions For Liabilities Charges 2011-09-30 £ 26,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ECO LANDSCAPES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 244,126
Cash Bank In Hand 2011-09-30 £ 209,258
Current Assets 2012-09-30 £ 427,285
Current Assets 2011-09-30 £ 337,511
Debtors 2012-09-30 £ 160,092
Debtors 2011-09-30 £ 111,348
Secured Debts 2012-09-30 £ 136,975
Secured Debts 2011-09-30 £ 131,944
Shareholder Funds 2012-09-30 £ 201,380
Shareholder Funds 2011-09-30 £ 108,699
Stocks Inventory 2012-09-30 £ 23,067
Stocks Inventory 2011-09-30 £ 16,905
Tangible Fixed Assets 2012-09-30 £ 213,325
Tangible Fixed Assets 2011-09-30 £ 215,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECO LANDSCAPES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECO LANDSCAPES LTD
Trademarks
We have not found any records of ECO LANDSCAPES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO LANDSCAPES 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 (74990 - Non-trading company) as ECO LANDSCAPES 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 ECO LANDSCAPES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO LANDSCAPES 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 ECO LANDSCAPES LTD any grants or awards.
Ownership
    We could not find any group structure information
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