Landscape Matters Limited

Company Name	Landscape Matters Limited
Company Status	Active
Company Number	07240760
Category	Private Limited Company
Incorporation Date	30 April 2010(13 years, 11 months ago)
Previous Name	Oaksign Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr David John Philpot
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Stephen John Pickup
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Mr John Lindsay Fernyhough Edwards
Status	Current
Appointed	22 June 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Robert Alan Hickford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Jayne Margaret Hodgson
Nationality	British
Status	Resigned
Appointed	06 August 2010(3 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 09 December 2020)
Role	Company Director
Correspondence Address	Carlton House Ellerbeck Way Stokesley North Yorkshire TS9 5JZ

Director Name	Mrs Jayne Margaret Hodgson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(10 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Stephen John Pickup
Status	Resigned
Appointed	09 December 2020(10 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2021)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Contact

Website	landscapemattersltd.co.uk
Email address	[email protected]
Telephone	01752 344041
Telephone region	Plymouth

Location

Registered Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Carlton Power LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,793,075
Gross Profit	£437,569
Net Worth	£176,342
Cash	£59,136
Current Liabilities	£598,723

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 June 2021	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 (2 pages)
23 June 2021	Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 (1 page)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
26 April 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
21 January 2021	Cessation of Keith Clarke as a person with significant control on 6 April 2016 (1 page)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 (1 page)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 (1 page)
21 January 2021	Appointment of Stephen John Pickup as a secretary on 9 December 2020 (2 pages)
6 December 2020	Total exemption full accounts made up to 30 December 2019 (9 pages)
16 October 2020	Appointment of Mr David John Philpot as a director on 17 September 2020 (2 pages)
30 September 2020	Appointment of Mr Stephen Pickup as a director on 17 September 2020 (2 pages)
30 September 2020	Appointment of Mrs Jayne Margaret Hodgson as a director on 17 September 2020 (2 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 30 December 2018 (10 pages)
17 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 30 December 2017 (10 pages)
21 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 December 2016 (12 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
25 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 June 2014	Director's details changed for Mr Keith Clarke on 1 October 2011 (2 pages)
24 June 2014	Director's details changed for Mr Keith Clarke on 1 October 2011 (2 pages)
24 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Director's details changed for Mr Keith Clarke on 1 October 2011 (2 pages)
14 May 2014	Secretary's details changed for Jayne Margaret Hodgson on 1 March 2014 (1 page)
14 May 2014	Secretary's details changed for Jayne Margaret Hodgson on 1 March 2014 (1 page)
14 May 2014	Secretary's details changed for Jayne Margaret Hodgson on 1 March 2014 (1 page)
11 February 2014	Registered office address changed from Carlton House 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Carlton House 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 11 February 2014 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
8 April 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Company name changed oaksign LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-25 (3 pages)
31 August 2010	Company name changed oaksign LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-25 (3 pages)
13 August 2010	Appointment of Jayne Margaret Hodgson as a secretary (3 pages)
13 August 2010	Termination of appointment of Robert Hickford as a director (2 pages)
13 August 2010	Appointment of Jayne Margaret Hodgson as a secretary (3 pages)
13 August 2010	Appointment of Keith Clarke as a director (3 pages)
13 August 2010	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 13 August 2010 (2 pages)
13 August 2010	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 13 August 2010 (2 pages)
13 August 2010	Termination of appointment of Robert Hickford as a director (2 pages)
13 August 2010	Appointment of Keith Clarke as a director (3 pages)
30 April 2010	Incorporation (21 pages)
30 April 2010	Incorporation (21 pages)

Landscape Matters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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