Es Landscape Planning Limited. Head office in Broadway. Check Director.

Es Landscape Planning Limited, Broadway

Es Landscape Planning Limited is a private limited company. Formerly, it was called Es Landscape and Planning Limited (it was changed on 2019-12-06). Registered at Suite 4 Farncombe House, Farncombe Estate, Broadway WR12 7LJ, this 4 years old company was incorporated on 2019-12-02 and is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
5 directors can be found in this enterprise: Robert R. (appointed on 20 November 2023), Paul B. (appointed on 04 June 2021), Dominic F. (appointed on 02 December 2019). Among the secretaries (1 in total), we can name: Thomas G. (appointed on 04 June 2021).

About
Name: Es Landscape Planning Limited
Number: 12342068
Incorporation date: 2019-12-02
End of financial year: 31 December


Address:	Suite 4 Farncombe House Farncombe Estate Broadway WR12 7LJ
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Ecology Solutions Holdings Limited

30 September 2020

Address	Farncombe House Farncombe, Broadway, Worcestershire, WR12 7LJ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	50,01-75% shares

Ecology Solutions Group Limited

2 December 2019 - 30 September 2020

Address	Farncombe House Farncombe Estate, Broadway, WR12 7LJ, PO Box SUITE 4, England
Legal authority	Companies Act 2006
Legal form	Limited Compay
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-12-31
Current Assets	55,381
Total Assets Less Current Liabilities	-77,378

The deadline for Es Landscape Planning Limited confirmation statement filing is 2023-12-15. The last one was filed on 2022-12-01. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ecology Solutions Holdings Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at Farncombe, WR12 7LJ Broadway, Worcestershire. Ecology Solutions Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Farncombe Estate, WR12 7LJ Broadway.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-11-20 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-20 filed on: 29th, November 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)
MR01	Registration of charge 123420680002, created on 2023-06-05 filed on: 6th, June 2023 \| mortgage	Free Download (24 pages)
MR04	Satisfaction of charge 123420680001 in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-01 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, August 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, August 2022 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 18th, August 2022 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, August 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, August 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, August 2021 \| incorporation	Free Download (26 pages)
MR01	Registration of charge 123420680001, created on 2021-08-05 filed on: 11th, August 2021 \| mortgage	Free Download (18 pages)
AP03	Appointment (date: 2021-06-04) of a secretary filed on: 14th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-04 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2020-11-30 (was 2020-12-31). filed on: 11th, June 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-06-04 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-11-30 filed on: 8th, March 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-09-30 filed on: 17th, December 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-09-30 filed on: 17th, December 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-12-01 filed on: 17th, December 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2019-12-03: 100.00 GBP filed on: 3rd, September 2020 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 6th, August 2020 \| resolution	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 4th, August 2020 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-12-06 filed on: 6th, December 2019 \| resolution	Free Download (4 pages)
CONNOT	Change of name notice filed on: 6th, December 2019 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2019 \| incorporation	Free Download

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