The Landscape Centre Limited in Colney Heath ST. ALBANS - AL4 0PG

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The Landscape Centre Limited ST. ALBANS

The Landscape Centre started in year 2000 as Private Limited Company with registration number 04015821. The The Landscape Centre company has been functioning successfully for 24 years now and its status is active. The firm's office is based in St. Albans at Tyttenhanger Farm Coursers Road. Postal code: AL4 0PG.

The firm has 4 directors, namely Paul R., Simon L. and Jeremy N. and others. Of them, Paul R., Simon L., Jeremy N., Michael H. have been with the company the longest, being appointed on 1 February 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mathew F. who worked with the the firm until 1 February 2022.

This company operates within the CO3 8LT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0234275 . It is located at The Landscape Centre, London Road, Colchester with a total of 6 cars. It has two locations in the UK.

The Landscape Centre Limited Address / Contact

Office Address	Tyttenhanger Farm Coursers Road
Office Address2	Colney Heath
Town	St. Albans
Post code	AL4 0PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04015821
Date of Incorporation	Fri, 16th Jun 2000
Industry	Wholesale of other intermediate products
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Paul R.

Position: Director

Appointed: 01 February 2022

Simon L.

Position: Director

Appointed: 01 February 2022

Jeremy N.

Position: Director

Appointed: 01 February 2022

Michael H.

Position: Director

Appointed: 01 February 2022

John L.

Position: Director

Appointed: 01 February 2022

Resigned: 25 March 2022

Mathew F.

Position: Secretary

Appointed: 16 June 2000

Resigned: 01 February 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 June 2000

Resigned: 16 June 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2000

Resigned: 16 June 2000

Mathew F.

Position: Director

Appointed: 16 June 2000

Resigned: 01 February 2022

James F.

Position: Director

Appointed: 16 June 2000

Resigned: 01 February 2022

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we established, there is Lawsons (Whetstone) Limited from St. Albans, 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. The second entity in the persons with significant control register is The Landscape Centre Holdings Limited that entered Colchester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mathew F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Lawsons (Whetstone) Limited

Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, AL4 0PG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02790259
Notified on	1 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Landscape Centre Holdings Limited

Street Farm London Road, Stanway, Colchester, Essex, CO3 8LT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13706639
Notified on	28 October 2021
Ceased on	1 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mathew F.

Notified on	16 June 2016
Ceased on	28 October 2021
Nature of control:	25-50% shares

James F.

Notified on	16 June 2016
Ceased on	28 October 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand			742 434	803 625	377 768	491 788	1 093 433	1 348 499
Current Assets	340 203	518 091	1 145 150	1 187 777	869 939	951 653	1 450 735	2 017 451
Debtors	58 382	64 521	62 275	56 346	79 113	55 094	51 296	128 903
Net Assets Liabilities			925 813	1 183 955	1 288 169	1 425 090	1 684 583	2 599 566
Other Debtors			951	763	647	1 601	1 082	57 649
Property Plant Equipment			223 961	459 391	520 617	366 849	390 944	588 241
Total Inventories			335 268	318 231	403 217	394 720	305 291	539 249
Cash Bank In Hand	10 401	140 539
Intangible Fixed Assets	24 011	21 040
Net Assets Liabilities Including Pension Asset Liability	387 694	453 424
Stocks Inventory	271 420	313 031
Tangible Fixed Assets	572 776	425 445

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	387 594	453 324

Other
Amount Specific Advance Or Credit Directors								27 567
Amount Specific Advance Or Credit Made In Period Directors								27 567
Accumulated Amortisation Impairment Intangible Assets			47 288	50 259	53 230	56 200	59 171	59 415
Accumulated Depreciation Impairment Property Plant Equipment			239 629	254 953	274 827	282 721	344 679	285 313
Additions Other Than Through Business Combinations Investment Property Fair Value Model					442 768
Average Number Employees During Period			13	13	13	13	12	13
Bank Borrowings Overdrafts			72 013	60 013	48 013	36 013	76 191
Creditors			72 013	95 200	113 206	83 268	125 621	16 458
Disposals Decrease In Depreciation Impairment Property Plant Equipment				21 969	44 414	46 549	8 167	44 107
Disposals Property Plant Equipment				30 250	47 498	49 962	24 500	81 729
Finance Lease Liabilities Present Value Total				35 187	65 193	47 255	49 430	16 458
Fixed Assets	596 787	446 485	236 088	468 547	969 570	982 832	1 003 956	1 288 241
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						-170 000
Increase Decrease In Property Plant Equipment						67 500	81 290
Increase From Amortisation Charge For Year Intangible Assets				2 971	2 971	2 970	2 971	244
Increase From Depreciation Charge For Year Property Plant Equipment				37 293	64 288	54 443	70 125	60 491
Intangible Assets			12 127	9 156	6 185	3 215	244
Intangible Assets Gross Cost			59 415	59 415	59 415	59 415	59 415
Investment Property					442 768	612 768	612 768	700 000
Investment Property Fair Value Model					442 768	612 768	612 768	700 000
Net Current Assets Liabilities	-87 184	128 194	768 007	816 877	461 334	560 545	843 383	1 408 270
Other Creditors			16 425	868	7 961	13 926	13 996	38 650
Other Taxation Social Security Payable			154 937	152 535	110 400	135 088	285 718	336 732
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			5 173	9 575	9 841	10 051	715	800
Property Plant Equipment Gross Cost			463 590	714 344	795 444	649 570	735 623	873 554
Provisions For Liabilities Balance Sheet Subtotal			6 269	6 269	29 529	35 019	37 135	80 487
Total Additions Including From Business Combinations Property Plant Equipment				281 004	128 598	74 088	110 553	64 828
Total Assets Less Current Liabilities	509 603	574 679	1 004 095	1 285 424	1 430 904	1 543 377	1 847 339	2 696 511
Trade Creditors Trade Payables			193 781	172 841	212 132	167 398	232 821	200 827
Trade Debtors Trade Receivables			61 324	55 583	78 466	53 493	50 214	71 254
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment								-75 750
Total Increase Decrease From Revaluations Property Plant Equipment								154 832
Bank Borrowings Overdrafts Secured	124 072	112 349
Borrowings	117 347	112 349
Capital Employed	387 694	453 424
Creditors Due After One Year	121 909	121 255
Creditors Due Within One Year	427 387	389 897
Intangible Fixed Assets Aggregate Amortisation Impairment	35 404	38 375
Intangible Fixed Assets Amortisation Charged In Period		2 971
Intangible Fixed Assets Cost Or Valuation	59 415	59 415
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		40 255
Tangible Fixed Assets Cost Or Valuation	742 677	608 010
Tangible Fixed Assets Depreciation	169 901	182 565
Tangible Fixed Assets Depreciation Charged In Period		22 489
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 825
Tangible Fixed Assets Disposals		174 922

Transport Operator Data

The Landscape Centre
Address	London Road , Stanway
City	Colchester
Post code	CO3 8LT
Vehicles	3
The Landscape Centre
Address	Does Corner , Hatfield , Ulting
City	Maldon
Post code	CM9 6QH
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 7th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 7th, August 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, August 2023	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, July 2023	accounts	Free Download (56 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 27th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 16th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 23rd, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 19th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2015 filed on: 30th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2014 filed on: 1st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2013 filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2012 filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 6th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 6th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, November 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 14th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 14th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th June 2003 with complete member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th June 2003 with complete member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 28th June 2003	annual return
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 26th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 26th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/07/02	annual return
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 11th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 11th, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th July 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th July 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)

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