T.c. Landscapes Group Limited in Westwood Way COVENTRY

T.c. Landscapes Group Limited COVENTRY

Founded in 2007, T.c. Landscapes Group, classified under reg no. 06071682 is an active company. Currently registered at Octavia House, Westwood Business Park CV4 8JP, Coventry the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Saul H., appointed on 2 March 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

T.c. Landscapes Group Limited Address / Contact

Office Address	Octavia House, Westwood Business Park
Office Address2	Westwood Way
Town	Coventry
Post code	CV4 8JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06071682
Date of Incorporation	Mon, 29th Jan 2007
Industry	Landscape service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Saul H.

Position: Director

Appointed: 02 March 2022

Jean-Noel G.

Position: Director

Appointed: 02 March 2022

Resigned: 04 January 2023

Christopher P.

Position: Director

Appointed: 19 April 2021

Resigned: 02 March 2022

Jonathan R.

Position: Director

Appointed: 10 October 2019

Resigned: 30 July 2021

Douglas G.

Position: Director

Appointed: 10 October 2019

Resigned: 19 April 2021

Robert C.

Position: Director

Appointed: 03 August 2018

Resigned: 30 April 2020

Jonathan H.

Position: Director

Appointed: 03 December 2008

Resigned: 01 September 2015

Simon A.

Position: Director

Appointed: 25 January 2008

Resigned: 31 March 2020

Christine B.

Position: Secretary

Appointed: 13 March 2007

Resigned: 30 May 2014

Mathew M.

Position: Director

Appointed: 01 February 2007

Resigned: 27 February 2012

Roland F.

Position: Director

Appointed: 29 January 2007

Resigned: 31 May 2007

Simon C.

Position: Secretary

Appointed: 29 January 2007

Resigned: 13 March 2007

Simon C.

Position: Director

Appointed: 29 January 2007

Resigned: 28 August 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is T.c.l. Holdings Limited from Coventry, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

T.C.L. Holdings Limited

Octavia House, Westwood Business Park Westwood Way, Denby, Coventry, Derbyshire, CV4 8JP, United Kingdom

Legal authority	Uk (England & Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England & Wales)
Registration number	06069919
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 4th January 2023 filed on: 3rd, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 2nd March 2022. filed on: 2nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd March 2022 filed on: 2nd, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd March 2022. filed on: 2nd, March 2022	officers	Free Download (2 pages)
AD01	New registered office address Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP. Change occurred on Wednesday 9th February 2022. Company's previous address: Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom. filed on: 9th, February 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 30th July 2021 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 19th April 2021. filed on: 20th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th April 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
CH01	On Friday 1st January 2021 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
CH01	On Friday 1st January 2021 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Friday 28th August 2020 filed on: 2nd, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th April 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
CH01	On Sunday 1st March 2020 director's details were changed filed on: 31st, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st March 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
CH01	On Saturday 1st September 2018 director's details were changed filed on: 31st, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th October 2019. filed on: 21st, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th October 2019. filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, April 2019	resolution	Free Download (1 page)
SH19	30.00 GBP is the capital in company's statement on Monday 1st April 2019 filed on: 1st, April 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 01/04/19 filed on: 1st, April 2019	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, April 2019	capital	Free Download (1 page)
SH01	8015121.00 GBP is the capital in company's statement on Thursday 23rd August 2018 filed on: 11th, October 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2018	resolution	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, August 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/08/18 filed on: 23rd, August 2018	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 23rd, August 2018	capital	Free Download (2 pages)
SH19	3350401.00 GBP is the capital in company's statement on Thursday 23rd August 2018 filed on: 23rd, August 2018	capital	Free Download (3 pages)
AP01	New director appointment on Friday 3rd August 2018. filed on: 3rd, August 2018	officers	Free Download (2 pages)
AD01	New registered office address Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL. Change occurred on Monday 4th December 2017. Company's previous address: Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG United Kingdom. filed on: 4th, December 2017	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
CH01	On Tuesday 29th August 2017 director's details were changed filed on: 30th, August 2017	officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 9th, February 2017	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (15 pages)
CH01	On Tuesday 3rd May 2016 director's details were changed filed on: 4th, May 2016	officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 29th, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Tuesday 1st September 2015 filed on: 9th, September 2015	officers	Free Download (1 page)
AD01	New registered office address Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG. Change occurred on Monday 7th September 2015. Company's previous address: The Nurseries, Covey Farm Pitsford Road Chapel Brampton Northampton NN6 8BE. filed on: 7th, September 2015	address	Free Download (1 page)
CH01	On Thursday 29th January 2015 director's details were changed filed on: 19th, March 2015	officers	Free Download (2 pages)
CH01	On Thursday 29th January 2015 director's details were changed filed on: 19th, March 2015	officers	Free Download (2 pages)
CH01	On Thursday 29th January 2015 director's details were changed filed on: 19th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on Friday 30th May 2014 filed on: 17th, July 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2014	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 21st, February 2013	annual return	Free Download (6 pages)
CH01	On Friday 4th January 2013 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 29th, May 2012	auditors	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, May 2012	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Wednesday 18th April 2012 filed on: 18th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 22nd, February 2012	annual return	Free Download (7 pages)
CH01	On Wednesday 14th December 2011 director's details were changed filed on: 17th, February 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 15th, March 2011	annual return	Free Download (7 pages)
CH01	On Friday 12th November 2010 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (12 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 25th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
288a	On Monday 15th December 2008 Director appointed filed on: 15th, December 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (14 pages)
225	Prev sho from 31/01/2008 to 31/12/2007 filed on: 13th, March 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
288b	On Friday 15th February 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On Friday 15th February 2008 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 30th January 2008 New director appointed filed on: 30th, January 2008	officers	Free Download (2 pages)
288a	On Wednesday 30th January 2008 New director appointed filed on: 30th, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 27th March 2007 New secretary appointed filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On Tuesday 27th March 2007 New secretary appointed filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On Friday 23rd February 2007 New director appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
288a	On Friday 23rd February 2007 New director appointed filed on: 23rd, February 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2007	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, January 2007	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 29th, January 2007	incorporation	Free Download (23 pages)

T.c. Landscapes Group Limited COVENTRY

T.c. Landscapes Group Limited Address / Contact

Company Information / Profile

Company staff

Saul H.

Jean-Noel G.

Christopher P.

Jonathan R.

Douglas G.

Robert C.

Jonathan H.

Simon A.

Christine B.

Mathew M.

Roland F.

Simon C.

Simon C.

People with significant control

Company filings

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