WRIGHT LANDSCAPES LIMITED
Active - Accounts Filed
General Information
NAME
WRIGHT LANDSCAPES LIMITED
COMPANY NUMBER
04611247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/2002
(21 years and 11 months old)
WEBSITE
www.wrightlandscapes.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIGAN
WN3 4DQ
Telephone: 01244541959
TPS: No
Douglas House
Green Street
WIGAN
WN3 4DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Lee Scott McCarren (910790893) has left the board |
| 18/09/2024 | New Board Member Simon Anthony Ismail (918170003) Appointed |
| 18/09/2024 | New Board Member Joanne Elizabeth Ismail (926050706) Appointed |
Credit Risk Overview
Want to learn more about WRIGHT LANDSCAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRIGHT LANDSCAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRIGHT LANDSCAPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2016 - Present (8years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2024 | Appointment of director (AP01) | officers | |
| 16/09/2024 | Appointment of director (AP01) | officers | |
| 16/09/2024 | Termination of appointment of director (TM01) | officers | |
| 06/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 16/03/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 05/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 21/03/2022 | Confirmation Statement (CS01) | other | |
| 31/01/2022 | Annual Accounts. (AA) | accounts | |
| 19/10/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/04/2021 | Confirmation Statement (CS01) | other | |
| 22/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/01/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/01/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 11/01/2021 | No description (RESOLUTIONS) | other | |
| 11/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2021 | No description (RESOLUTIONS) | other | |
| 08/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/06/2020 | Annual Accounts. (AA) | accounts | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 29/08/2019 | Change of director’s details (CH01) | officers | |
| 29/03/2019 | Confirmation Statement (CS01) | other | |
| 15/03/2019 | Appointment of director (AP01) | officers | |
| 14/03/2019 | Annual Accounts. (AA) | accounts | |
| 14/03/2019 | Appointment of director (AP01) | officers | |
| 27/06/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 27/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/03/2018 | Confirmation Statement (CS01) | other | |
| 20/03/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/03/2018 | Termination of appointment of director (TM01) | officers | |
| 27/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/12/2017 | Confirmation Statement (CS01) | other | |
| 29/06/2017 | Annual Accounts. (AA) | accounts | |
| 28/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/12/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 16/11/2016 | Change of director’s details (CH01) | officers | |
| 15/11/2016 | Appointment of director (AP01) | officers | |
| 15/11/2016 | Appointment of director (AP01) | officers | |
| 15/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 15/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 15/11/2016 | Termination of appointment of director (TM01) | officers | |
| 15/11/2016 | Termination of appointment of director (TM01) | officers | |
| 15/11/2016 | Termination of appointment of director (TM01) | officers | |
| 15/11/2016 | Termination of appointment of director (TM01) | officers | |
| 15/11/2016 | Appointment of director (AP01) | officers | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 29/01/2016 | Annual Accounts. (AA) | accounts | |
| 29/01/2016 | Change of director’s details (CH01) | officers | |
| 29/01/2016 | Annual Return (AR01) | returns | |
| 22/01/2015 | Annual Accounts. (AA) | accounts | |
| 10/12/2014 | Annual Return (AR01) | returns | |
| 21/01/2014 | Annual Accounts. (AA) | accounts | |
| 21/01/2014 | Annual Return (AR01) | returns | |
| 25/01/2013 | Annual Accounts. (AA) | accounts | |
| 22/01/2013 | Appointment of director (AP01) | officers | |
| 18/01/2013 | Annual Return (AR01) | returns | |
| 08/11/2012 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2012 | Annual Accounts. (AA) | accounts | |
| 04/01/2012 | Annual Return (AR01) | returns | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 05/01/2011 | Annual Return (AR01) | returns | |
| 19/01/2010 | Annual Accounts. (AA) | accounts | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 17/12/2009 | Annual Return (AR01) | returns | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 12/01/2009 | Annual Return. (363A) | returns | |
| 18/02/2008 | Annual Accounts. (AA) | accounts | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 01/03/2007 | Annual Return. (363A) | returns | |
| 22/01/2007 | Annual Accounts. (AA) | accounts | |
| 01/02/2006 | Annual Return. (363A) | returns | |
| 16/01/2006 | Annual Accounts. (AA) | accounts | |
| 14/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2004 | Annual Return. (363S) | returns | |
| 15/09/2004 | Annual Accounts. (AA) | accounts | |
| 09/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2004 | Annual Return. (363S) | returns | |
| 19/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/01/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 11/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/12/2002 | New Incorporation documents. (NEWINC) | incorporation | |
| 06/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/12/2002 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMIS BLACKFRIARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Lee Scott McCarren (910790893) has left the board |
| 18/09/2024 | New Board Member Simon Anthony Ismail (918170003) Appointed |
| 18/09/2024 | New Board Member Joanne Elizabeth Ismail (926050706) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 09/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Kingsley Peter Thornton (922875627) Appointed |
| 14/01/2021 | New Board Member Kingsley Peter Thornton (927845654) Appointed |
| 14/01/2021 | New Board Member Francis Christopher Robert Blaisdale (927845641) Appointed |
| 14/01/2021 | New Board Member Lee Scott McCarren (910790893) Appointed |
| 01/12/2020 | New Accounts filed |
| 24/06/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Steve Young (925640757) Appointed |
| 18/03/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Simon James Price (919598749) Appointed |
| 30/06/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Christopher Michael Whittingham (920067583) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 17/11/2016 | Susan Mary Wright (908622915) has left the board |
| 17/11/2016 | Change in Reg. Office |
| 17/11/2016 | New Board Member Christopher Michael Whittingham (920067583) Appointed |
| 17/11/2016 | New Board Member Lee Webster (921855226) Appointed |
| 17/11/2016 | James Wharton Wright (908622908) has left the board |
| 17/11/2016 | New Board Member Peadar James O'Reilly (916846840) Appointed |
| 17/11/2016 | Stephen Emery (910004064) has left the board |
| 06/04/2016 | Gary Christopher Pettigrew (917520419) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 24/01/2013 | New Board Member Gary Christopher Pettigrew (917520419) Appointed |
| 23/01/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
| 12/11/2012 | Change in Reg. Office |
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