Claphams Landscape Services Limited, Windlesham

Claphams Landscape Services Limited is a private limited company. Previously, it was called Claphams Maintenance Services Limited (changed on 1998-01-30). Situated at Nursery Court, London Road, Windlesham GU20 6LQ, this 29 years old enterprise was incorporated on 1994-07-25 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Daniel R. (appointed on 24 October 2022), Peter F. (appointed on 28 January 2020).
About
Name: Claphams Landscape Services Limited
Number: 02952255
Incorporation date: 1994-07-25
End of financial year: 31 March
 
Address: Nursery Court
London Road
Windlesham
GU20 6LQ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Nurture Landscape Holdings Limited
28 January 2020
Address Nursery Court London Road, Windlesham, Surrey, GU20 6LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06505231
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rodney K.
25 July 2016 - 28 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter H.
25 July 2016 - 28 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2021-03-31 2022-03-31
Current Assets 703,850 719,361 746,243 660,053 770,214 808,241 1,069,511 1,116,835 1,466,079 1,097,749 904,984
Fixed Assets 124,544 131,689 120,481 106,470 98,646 178,263 195,475 228,283 190,235 - -
Total Assets Less Current Liabilities 298,564 452,127 514,933 487,368 520,541 596,993 624,907 653,238 857,009 - -
Number Shares Allotted - - 1 1 1 1 - - - - -
Shareholder Funds 278,471 423,164 494,139 467,988 502,388 481,994 - - - - -
Tangible Fixed Assets 124,544 131,689 120,481 106,470 98,646 178,263 - - - - -

The due date for Claphams Landscape Services Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was submitted on 2023-07-25. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Nurture Landscape Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, GU20 6LQ Windlesham, Surrey. Rodney K. who has 1/2 or less of shares, 1/2 or less of voting rights. Peter H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 22nd, January 2024 | accounts
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