Stephen Davies Landscape Limited. Head office in Henley-on-thames. Check Director.

Stephen Davies Landscape Limited, Henley-on-thames

Stephen Davies Landscape Limited is a private limited company. Formerly, it was called Pnb (Uk) Limited (it was changed on 2006-01-03). Registered at 26 Deanfield Road, Henley-On-Thames RG9 1UG, the aforementioned 18 years old company was incorporated on 2005-10-13 and is officially classified as "specialised design activities" (SIC: 74100).
1 director can be found in the firm: Stephen D. (appointed on 13 October 2005). When it comes to the secretaries (1 in total), we can name: Deborah D. (appointed on 16 October 2023).

About
Name: Stephen Davies Landscape Limited
Number: 05592293
Incorporation date: 2005-10-13
End of financial year: 31 August


Address:	26 Deanfield Road Henley-on-thames RG9 1UG
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Stephen D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	33,731	24,355	28,214	36,466	34,612	28,003	47,551	20,659	24,674	32,627	27,964	27,140
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	7,313	4,158	3,777	519	144	367	-	-	-	-	-	-
Tangible Fixed Assets	12,241	22,337	18,345	16,350	13,656	22,259	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,313	4,158	3,777	519	144	9,511	22,193	13,377	10,414	14,901	11,956	24,672
Fixed Assets	12,241	22,337	-	-	-	-	-	-	-	-	-	-

The due date for Stephen Davies Landscape Limited confirmation statement filing is 2024-10-27. The last one was filed on 2023-10-13. The deadline for the next statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary professional Stephen D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM02	2023/10/16 - the day secretary's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	2023/10/16 - the day secretary's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/10/17. New Address: 26 Deanfield Road Henley-on-Thames Oxfordshire RG9 1UG. Previous address: 25 Frances Road Windsor Berkshire SL4 3AG filed on: 17th, October 2023 \| address	Free Download (1 page)
AP03	New secretary appointment on 2023/10/16 filed on: 17th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 19th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 4th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 12th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 14th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 8th, February 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 17th, February 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/13 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/09 capital
CH01	On 2015/10/12 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/12 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/13 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/04 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 21st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/13 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 7th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/13 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 5th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/13 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 24th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 11th, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/13 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 14th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, April 2007 \| resolution	Free Download (1 page)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
288b	On 2006/01/19 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/19 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/19 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006/01/19 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/19 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/19 Secretary resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 19/01/06 from: 20 station road radyr cardiff CF15 8AA filed on: 19th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 20 station road radyr cardiff CF15 8AA filed on: 19th, January 2006 \| address	Free Download (1 page)
CERTNM	Company name changed pnb (uk) LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pnb (uk) LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, October 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, October 2005 \| incorporation	Free Download (15 pages)

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