Idverde Limited in Westwood Business Park COVENTRY

Idverde Limited COVENTRY

Idverde started in year 1998 as Private Limited Company with registration number 03542918. The Idverde company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Coventry at Octavia House Westwood Way. Postal code: CV4 8JP. Since 2016/10/18 Idverde Limited is no longer carrying the name The Landscape Group.

Currently there are 3 directors in the the firm, namely Andrew P., Kristian L. and Saul H.. In addition one secretary - Thomas J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CV5 9AB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1130089 . It is located at Landscape Group Ltd, Pip Building, London with a total of 4 cars. It has two locations in the UK.

Idverde Limited Address / Contact

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

Company Information / Profile

Registration Number	03542918
Date of Incorporation	Wed, 8th Apr 1998
Industry	Landscape service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 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

Thomas J.

Position: Secretary

Appointed: 01 April 2023

Andrew P.

Position: Director

Appointed: 01 April 2023

Kristian L.

Position: Director

Appointed: 02 March 2022

Saul H.

Position: Director

Appointed: 01 February 2019

Andrea G.

Position: Director

Appointed: 05 April 2022

Resigned: 27 June 2023

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: 31 August 2017

Resigned: 30 July 2021

Jonathan R.

Position: Secretary

Appointed: 31 August 2017

Resigned: 30 July 2021

Richard C.

Position: Director

Appointed: 21 October 2015

Resigned: 31 August 2017

Sarah H.

Position: Director

Appointed: 25 January 2012

Resigned: 31 December 2019

Nicholas T.

Position: Director

Appointed: 18 May 2009

Resigned: 12 October 2020

Douglas G.

Position: Secretary

Appointed: 31 October 2008

Resigned: 31 August 2017

Douglas G.

Position: Director

Appointed: 23 June 2008

Resigned: 19 April 2021

Peter H.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2008

Christine C.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 October 2008

Robert G.

Position: Director

Appointed: 18 October 2005

Resigned: 31 March 2008

Robert G.

Position: Secretary

Appointed: 18 October 2005

Resigned: 01 November 2006

Paul S.

Position: Secretary

Appointed: 15 April 2005

Resigned: 07 September 2005

Martin H.

Position: Director

Appointed: 15 April 2005

Resigned: 15 May 2009

Mark A.

Position: Director

Appointed: 15 April 2005

Resigned: 31 March 2008

Paul S.

Position: Director

Appointed: 15 April 2005

Resigned: 07 September 2005

Harvey A.

Position: Director

Appointed: 15 April 2005

Resigned: 31 March 2008

Ian B.

Position: Director

Appointed: 05 April 2004

Resigned: 15 April 2005

Ian B.

Position: Secretary

Appointed: 05 April 2004

Resigned: 15 April 2005

Gordon M.

Position: Director

Appointed: 28 January 2003

Resigned: 30 September 2004

Gordon M.

Position: Secretary

Appointed: 28 January 2003

Resigned: 30 September 2004

Philip S.

Position: Director

Appointed: 01 October 2001

Resigned: 30 March 2006

Ronald P.

Position: Director

Appointed: 27 May 1999

Resigned: 09 May 2005

Trevor W.

Position: Director

Appointed: 23 November 1998

Resigned: 15 April 2005

Roger O.

Position: Director

Appointed: 06 July 1998

Resigned: 31 December 1998

Peter H.

Position: Director

Appointed: 06 July 1998

Resigned: 01 January 2005

Robert H.

Position: Secretary

Appointed: 03 June 1998

Resigned: 31 March 2003

Wayne B.

Position: Director

Appointed: 03 June 1998

Resigned: 15 April 2005

Stuart W.

Position: Director

Appointed: 03 June 1998

Resigned: 30 June 2005

Simon S.

Position: Director

Appointed: 03 June 1998

Resigned: 31 March 2003

Mark O.

Position: Director

Appointed: 03 June 1998

Resigned: 31 March 2010

Robert H.

Position: Director

Appointed: 03 June 1998

Resigned: 31 March 2003

Graeme S.

Position: Director

Appointed: 03 June 1998

Resigned: 01 July 2002

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 08 April 1998

Resigned: 03 June 1998

Abbey Directors Limited

Position: Corporate Director

Appointed: 08 April 1998

Resigned: 03 June 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Idverde Holdings Limited from Coventry, England. The abovementioned PSC is categorised as "a limited by shares", 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 PSC register is Idverde Uk Limited that put Coventry, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Idverde Holdings Limited

Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06540157
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Idverde Uk Limited

3 Rye Hill Office Park Rye Hill Office Park, Birmingham Road, Allesley, Coventry, CV5 9AB, England

Legal authority	English Law
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

The Landscape Group	October 18, 2016
Ewl Holdings	October 6, 2003
Gac No.113	June 5, 1998

Transport Operator Data

Landscape Group Ltd
Address	Pip Building , Off Marshgate Lane , High Street
City	London
Post code	E15 2NH
Vehicles	2
The Landscape Group
Address	Chester Road Depot , Chester Road , Inner Circle , Regents Park
City	London
Post code	NW1 4NR
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, October 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, October 2023	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023	accounts	Free Download (140 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, January 2022	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 20th, May 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (37 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 18th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 1st, June 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 9th, December 2014	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 8th, May 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 29th, April 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 12th, April 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 30th, August 2011	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/08 filed on: 18th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/08 filed on: 5th, May 2010	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2009 to 31/03/2010 filed on: 5th, September 2009	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 23rd, July 2009	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 25th, February 2008	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 12th, June 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 12th, June 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 4th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 4th, November 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/03	annual return
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/03	annual return
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 6th, January 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 6th, January 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 6th, July 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 6th, July 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2003/05/06 with complete member list filed on: 6th, May 2003	annual return	Free Download (15 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/05/03	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 31st, May 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 31st, May 2002	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 18th, May 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 18th, May 2001	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2000/04/12 with complete member list filed on: 12th, April 2000	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2000/04/12 with complete member list filed on: 12th, April 2000	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/04/12	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 23rd, February 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 23rd, February 2000	accounts	Free Download (27 pages)
363s	Annual return drawn up to 1999/07/06 with complete member list filed on: 6th, July 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/06 with complete member list filed on: 6th, July 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 25th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 25th, June 1998	accounts	Free Download (1 page)

Idverde Limited COVENTRY

Idverde Limited Address / Contact

Company Information / Profile

Company staff

Thomas J.

Andrew P.

Kristian L.

Saul H.

Andrea G.

Jean-Noel G.

Christopher P.

Jonathan R.

Jonathan R.

Richard C.

Sarah H.

Nicholas T.

Douglas G.

Douglas G.

Peter H.

Christine C.

Robert G.

Robert G.

Paul S.

Martin H.

Mark A.

Paul S.

Harvey A.

Ian B.

Ian B.

Gordon M.

Gordon M.

Philip S.

Ronald P.

Trevor W.

Roger O.

Peter H.

Robert H.

Wayne B.

Stuart W.

Simon S.

Mark O.

Robert H.

Graeme S.

Abbey Nominees Limited

Abbey Directors Limited

People with significant control

Company previous names

Transport Operator Data

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