Formation Landscapes Ltd is a private limited company situated at 49 Weathercock Close, Woburn Sands, Milton Keynes MK17 8SR. Incorporated on 2018-06-07, this 5-year-old company is run by 2 directors.
Director Adrian M., appointed on 07 June 2018. Director Kenneth W., appointed on 07 June 2018.
The company is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
The latest confirmation statement was sent on 2023-06-06 and the date for the next filing is 2024-06-20. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 49 Weathercock Close |
| Office Address2 | Woburn Sands |
| Town | Milton Keynes |
| Post code | MK17 8SR |
| Country of origin | United Kingdom |
| Registration Number | 11403697 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Frosts Landscapes Trustees Limited from Letchworth Garden City, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kenneth W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Frosts Landscapes Trustees Limited
Suite 501 The Nexus Building, Letchworth Garden City, SG6 9BL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 15575882 |
| Notified on | 25 March 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Kenneth W.
| Notified on | 7 June 2018 |
| Ceased on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah W.
| Notified on | 30 March 2019 |
| Ceased on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Debtors | 100 | 198 000 | 100 | 100 | 655 100 |
| Net Assets Liabilities | 100 100 | 400 100 | 400 100 | ||
| Other Debtors | 100 | 100 | 100 | 100 | |
| Other | |||||
| Amounts Owed By Related Parties | 198 000 | 655 000 | |||
| Amounts Owed To Group Undertakings | 531 376 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Convertible Bonds In Issue | 300 000 | 150 000 | |||
| Creditors | 300 000 | 150 000 | 531 376 | ||
| Investments Fixed Assets | 400 000 | 400 000 | 400 000 | 931 376 | 931 376 |
| Investments In Group Undertakings Participating Interests | 400 000 | 400 000 | 400 000 | 931 376 | 931 376 |
| Net Current Assets Liabilities | 100 | 150 100 | 100 | -531 276 | 655 100 |
| Other Creditors | 47 900 | ||||
| Total Assets Less Current Liabilities | 400 100 | 550 100 | 400 100 | 400 100 | 1 586 476 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 11th Aug 2023 filed on: 11th, September 2023 |
officers | Free Download (1 page) |
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