AMBIENCE LANDSCAPES LIMITED

Key Data

Status

Active

Company No.

04733809

Incorporation date

14/04/2003

Size

Total Exemption Full

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

07/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

21/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

15/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

21/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

18/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

15/09/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

18/05/2023

Termination of appointment of Andrew Murray Macdonald as a secretary on 2023-05-17

View PDF (1 pages)

18/05/2023

Termination of appointment of Andrew Murray Macdonald as a director on 2023-05-17

View PDF (1 pages)

18/05/2023

Notification of W&O Grounds and Gardens Limited as a person with significant control on 2023-05-17

View PDF (2 pages)

18/05/2023

Cessation of Andrew Murray Macdonald as a person with significant control on 2023-05-17

View PDF (1 pages)

18/05/2023

Cessation of Jamie Robert Paul Fryer as a person with significant control on 2023-05-17

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

31/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

05/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

25/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

14/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

06/06/2019

Change of share class name or designation

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (1 pages)

04/06/2019

Change of details for Mr Andrew Murray Macdonald as a person with significant control on 2019-05-01

View PDF (5 pages)

22/05/2019

Notification of Jamie Robert Paul Fryer as a person with significant control on 2019-05-01

View PDF (2 pages)

06/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (5 pages)

15/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

02/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

29/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

17/08/2016

Change of share class name or designation

View PDF (2 pages)

17/08/2016

Resolutions

View PDF (1 pages)

01/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

15/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

05/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

18/07/2015

Appointment of Mr Jamie Robert Paul Fryer as a director on 2014-05-01

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

14/07/2015

Register inspection address has been changed from Broomhill Nurseries Ironmould Lane Brislington Bristol BS4 5RS England to Woodlands Bristol Road Frampton Cotterell Bristol BS36 2AW

View PDF (1 pages)

14/07/2015

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

14/07/2015

Resolutions

View PDF (25 pages)

14/07/2015

Statement of company's objects

View PDF (2 pages)

14/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2015

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

15/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

16/04/2012

Registered office address changed from 45 Charlton Road Keynsham N E Somerset BS31 2JG on 2012-04-16

View PDF (1 pages)

01/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

14/04/2011

Register inspection address has been changed

View PDF (1 pages)

17/01/2011

Termination of appointment of Elane Macdonald as a director

View PDF (2 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Elane Marie Macdonald on 2010-04-14

View PDF (2 pages)

30/04/2010

Director's details changed for Andrew Murray Macdonald on 2010-04-14

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

27/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

03/03/2009

Amended accounts made up to 2008-04-30

View PDF (7 pages)

13/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/06/2008

Return made up to 14/04/08; no change of members

View PDF (8 pages)

06/03/2008

Registered office changed on 06/03/2008 from 8 new road stoke gifford bristol BS34 8QW

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/08/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/08/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

23/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

12/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

14/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

14/05/2004

Director resigned

View PDF (1 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

New director appointed

View PDF (2 pages)

03/07/2003

Ad 23/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/07/2003

Registered office changed on 03/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-76.00 % *

* during past year

Cash in Bank

£25,476.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
133.50K
-
0.00
56.48K
-

2022
30
118.59K
-
0.00
106.16K
-

2023
32
70.62K
-
0.00
25.48K
-

2023
32
70.62K
-
0.00
25.48K
-

Employees

2023

Employees

32 7 % *

Net Assets(GBP)

70.62K £-40.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.48K £-76.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Andrew Murray	Director	14/04/2003 - 17/05/2023	3
Fryer, Jamie Robert Paul	Director	01/05/2014 - Present	-
Macdonald, Andrew Murray	Secretary	14/04/2003 - 17/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBIENCE LANDSCAPES LIMITED

AMBIENCE LANDSCAPES LIMITED is an(a) Active company incorporated on 14/04/2003 with the registered office located at 1 Windrush Road, Keynsham, Bristol BS31 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENCE LANDSCAPES LIMITED?

AMBIENCE LANDSCAPES LIMITED is currently Active. It was registered on 14/04/2003 .

Where is AMBIENCE LANDSCAPES LIMITED located?

AMBIENCE LANDSCAPES LIMITED is registered at 1 Windrush Road, Keynsham, Bristol BS31 1QL.

What does AMBIENCE LANDSCAPES LIMITED do?

AMBIENCE LANDSCAPES LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does AMBIENCE LANDSCAPES LIMITED have?

AMBIENCE LANDSCAPES LIMITED had 32 employees in 2023.

What is the latest filing for AMBIENCE LANDSCAPES LIMITED?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-04-30.