Groundscapes Facilities Group Limited DORKING


Groundscapes Facilities Group started in year 2013 as Private Limited Company with registration number 08469470. The Groundscapes Facilities Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Dorking at Groundscapes Facilities Group Ltd Coles Lane. Postal code: RH5 5HW.

The firm has 3 directors, namely Daniel J., Pamela B. and Daryl G.. Of them, Daryl G. has been with the company the longest, being appointed on 2 April 2013 and Daniel J. and Pamela B. have been with the company for the least time - from 18 December 2023. Currenlty, the firm lists one former director, whose name is Peter C. and who left the the firm on 18 December 2023. In addition, there is one former secretary - Peter C. who worked with the the firm until 18 December 2023.

Groundscapes Facilities Group Limited Address / Contact

Office Address Groundscapes Facilities Group Ltd Coles Lane
Office Address2 Ockley
Town Dorking
Post code RH5 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08469470
Date of Incorporation Tue, 2nd Apr 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Daniel J.

Position: Director

Appointed: 18 December 2023

Pamela B.

Position: Director

Appointed: 18 December 2023

Daryl G.

Position: Director

Appointed: 02 April 2013

Peter C.

Position: Director

Appointed: 02 April 2013

Resigned: 18 December 2023

Peter C.

Position: Secretary

Appointed: 02 April 2013

Resigned: 18 December 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Scapes Group Limited from Dorking, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gaye C. This PSC owns 25-50% shares. Moving on, there is Peter C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Scapes Group Limited

Scapes Group Limited Coles Lane, Ockley, Dorking, RH5 5HW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12496684
Notified on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gaye C.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% shares

Peter C.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100       
Balance Sheet
Cash Bank In Hand484848       
Cash Bank On Hand  484848484848150150
Reserves/Capital
Called Up Share Capital100100100       
Shareholder Funds100100100       
Other
Accounting Period Subsidiary2 014         
Investments Fixed Assets5252525252525252  
Investments In Group Undertakings  525252525252-52 
Net Current Assets Liabilities4848484848484848100100
Number Shares Allotted100100100       
Number Shares Issued Fully Paid   100100100 100100100
Par Value Share111111 111
Share Capital Allotted Called Up Paid100100100       
Total Assets Less Current Liabilities100100100100100100100100100100
Amounts Owed To Group Undertakings        5050
Creditors        5050

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2023/03/31
filed on: 21st, December 2023
Free Download (7 pages)

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