• UK
  • TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED - Penally Farm, Hewshott Lane, Liphook, Hampshire, United Kingdom

Company Information

Company registration number
04178934
Company Status
LIVE
Country
United Kingdom
Registered Address
Penally Farm
Hewshott Lane
Liphook
Hampshire
GU30 7SS
England
Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England UK

Management

Managing Directors
MR CHARLES ROBIN SIMPSON BLUMLEIN
MR BENJAMIN DAVID CLUTTERBUCK
SIMON MALCOLM GRAY
MR CRAIG TATE-GRIMES
BAWDEN, Glynn
CLUTTERBUCK, Benjamin David
GRAY, Simon Malcolm
READ, David
TATE-GRIMES, Craig
TULLOCH, Graham
Company secretaries
MRS JULIETTE LINDA GRAY
GRAY, Juliette Linda

Company Details

Type of Business
ltd
Incorporated
2001-03-14
Age Of Company
2001-03-14 23 years
SIC/NACE
81300

Ownership

Beneficial Owners
Mr Simon Malcolm Gray
Mr Craig Tate-Grimes
Mr Benjamin David Clutterbuck

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-13
Annual Return
Due Date: 2025-03-27
Last Date: 2024-03-13

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED Company Description

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04178934. Its current trading status is "live". It was registered 2001-03-14. It has declared SIC or NACE codes as "81300". It has 10 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-13.It can be contacted at Penally Farm .
More information

Get TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transform Landscape Design And Construction Limited - Penally Farm, Hewshott Lane, Liphook, Hampshire, United Kingdom

2001-03-14 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-05-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2024-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • capital-alter-shares-subdivision (2024-05-05) - SH02

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  • capital-name-of-class-of-shares (2024-05-05) - SH08

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  • capital-variation-of-rights-attached-to-shares (2024-05-05) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2023-07-18) - AA

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  • confirmation-statement-with-no-updates (2023-03-24) - CS01

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  • accounts-with-accounts-type-small (2022-12-30) - AA

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  • confirmation-statement-with-updates (2022-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-09-02) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-04) - CS01

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  • change-person-director-company-with-change-date (2019-04-03) - CH01

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  • change-to-a-person-with-significant-control (2019-04-03) - PSC04

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  • change-person-secretary-company-with-change-date (2019-04-03) - CH03

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  • notification-of-a-person-with-significant-control (2019-04-03) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA

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  • confirmation-statement-with-updates (2019-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • legacy (2013-02-23) - MG01

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA

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  • capital-allotment-shares (2010-05-11) - SH01

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  • appoint-person-director-company-with-name (2010-04-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • legacy (2009-03-25) - 363a

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  • legacy (2009-05-09) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-09-20) - AA

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  • legacy (2009-09-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA

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  • legacy (2008-03-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-03) - AA

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  • legacy (2007-03-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA

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  • legacy (2006-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA

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  • legacy (2005-02-02) - 288a

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  • legacy (2005-02-02) - 288b

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  • legacy (2005-04-29) - 363s

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  • legacy (2004-03-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA

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  • legacy (2003-04-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-16) - AA

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  • legacy (2003-04-09) - 288c

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  • legacy (2003-04-09) - 287

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  • legacy (2002-05-16) - 363s

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  • legacy (2001-10-24) - 288a

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  • legacy (2001-03-28) - 287

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  • legacy (2001-03-28) - 288a

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  • legacy (2001-03-23) - 288b

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  • incorporation-company (2001-03-14) - NEWINC

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