BANYARDS LIMITED

Key Data

Status

Dissolved

Company No.

04614186

Incorporation date

11/12/2002

Size

Dormant

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2025

Application to strike the company off the register

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/10/2024

Appointment of Mr Andrew Martin Pollins as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-18

View PDF (2 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

03/02/2023

Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

View PDF (1 pages)

27/01/2023

Change of details for Idverde Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/01/2023

Change of details for Idverde Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

02/03/2022

Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Mr Saul Huxley as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

View PDF (2 pages)

07/02/2022

Satisfaction of charge 046141860007 in full

View PDF (1 pages)

07/02/2022

Satisfaction of charge 046141860008 in full

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-11 with updates

View PDF (4 pages)

01/11/2021

Termination of appointment of Jonathan Edward Rhodes as a secretary on 2021-07-30

View PDF (1 pages)

01/11/2021

Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

19/04/2021

Termination of appointment of Douglas John Graham as a director on 2021-04-19

View PDF (1 pages)

19/04/2021

Appointment of Mr Christopher Mark Pullen as a director on 2021-04-19

View PDF (2 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

12/10/2020

Termination of appointment of Nicholas Temple-Heald as a director on 2020-10-12

View PDF (1 pages)

31/07/2020

Registered office address changed from Landscapes House 3 Rye Hill Office Pk Birmingham Road Allesley Coventry West Midlands CV5 9AB to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 2020-07-31

View PDF (1 pages)

07/01/2020

Termination of appointment of Sarah Anne Hughes-Clarke as a director on 2019-12-31

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/09/2017

Appointment of Mr Jonathan Edward Rhodes as a director on 2017-08-31

View PDF (2 pages)

05/09/2017

Appointment of Mr Jonathan Edward Rhodes as a secretary on 2017-08-31

View PDF (2 pages)

05/09/2017

Termination of appointment of Douglas John Graham as a secretary on 2017-08-31

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/03/2016

Resolutions

View PDF (3 pages)

24/02/2016

Registration of charge 046141860008, created on 2016-02-17

View PDF (27 pages)

29/01/2016

Auditor's resignation

View PDF (1 pages)

26/01/2016

Auditor's resignation

View PDF (1 pages)

15/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

15/01/2016

Secretary's details changed for Mr Douglas John Graham on 2015-12-31

View PDF (1 pages)

14/01/2016

Director's details changed for Mr Nicholas Temple-Heald on 2015-12-31

View PDF (2 pages)

14/01/2016

Director's details changed for Mr Douglas John Graham on 2015-12-31

View PDF (2 pages)

14/01/2016

Director's details changed for Miss Sarah Anne Hughes-Clarke on 2015-12-31

View PDF (2 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

18/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

07/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2015

Change of share class name or designation

View PDF (2 pages)

07/04/2015

Resolutions

View PDF (1 pages)

07/04/2015

Memorandum and Articles of Association

View PDF (12 pages)

07/04/2015

Resolutions

View PDF (3 pages)

23/03/2015

Registration of charge 046141860007, created on 2015-03-17

View PDF (68 pages)

19/03/2015

Satisfaction of charge 046141860006 in full

View PDF (1 pages)

19/03/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

19/03/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

19/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

19/03/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

23/02/2015

Purchase of own shares.

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (7 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

30/09/2014

Registration of charge 046141860006, created on 2014-09-19

View PDF (37 pages)

16/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (7 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

07/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (7 pages)

11/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/01/2012

Appointment of Ms Sarah Hughes-Clarke as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Richard Ramsey as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (7 pages)

30/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

21/06/2011

Termination of appointment of James Edwards as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (8 pages)

10/01/2011

Director's details changed for James Edwards on 2011-01-10

View PDF (2 pages)

10/01/2011

Director's details changed for Mr Richard Alexander Ramsey on 2011-01-10

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

31/08/2010

Registered office address changed from Nettletree Farm Horton Heath Wimborne Dorset BH21 7JN on 2010-08-31

View PDF (2 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

10/02/2010

Annual return made up to 2009-12-11

View PDF (6 pages)

12/01/2010

Termination of appointment of Allan Flippance as a director

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/09/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/06/2009

Director appointed nicholas temple-heald

View PDF (1 pages)

27/05/2009

Appointment terminated director martin hunt

View PDF (1 pages)

29/04/2009

Director appointed richard alexander ramsey

View PDF (1 pages)

19/01/2009

Return made up to 11/12/08; full list of members

View PDF (10 pages)

13/11/2008

Appointment terminate, director and secretary deanne edwards logged form

View PDF (1 pages)

03/11/2008

Memorandum and Articles of Association

View PDF (14 pages)

24/10/2008

Certificate of change of name

View PDF (3 pages)

06/10/2008

Appointment terminated director paul edwards

View PDF (1 pages)

03/10/2008

Director appointed james edwards

View PDF (2 pages)

03/10/2008

Director and secretary appointed douglas john graham

View PDF (1 pages)

03/10/2008

Director appointed martin robert hunt

View PDF (3 pages)

17/09/2008

Resolutions

View PDF (10 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

08/08/2008

Nc inc already adjusted 23/01/03

View PDF (2 pages)

08/08/2008

Resolutions

View PDF (1 pages)

27/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/12/2007

Return made up to 11/12/07; full list of members

View PDF (3 pages)

05/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/01/2007

Return made up to 11/12/06; full list of members

View PDF (3 pages)

18/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Return made up to 11/12/05; full list of members

View PDF (8 pages)

16/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/12/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

07/06/2004

Ad 06/04/03--------- £ si 85@1

View PDF (2 pages)

07/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (7 pages)

15/05/2003

New director appointed

View PDF (2 pages)

27/01/2003

Ad 11/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANYARDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhodes, Jonathan Edward	Director	31/08/2017 - 30/07/2021	66
Edwards, Paul	Director	11/12/2002 - 05/09/2008	2
Temple-Heald, Nicholas	Director	18/05/2009 - 12/10/2020	33
Hunt, Martin	Director	05/09/2008 - 15/05/2009	16
Edwards, Deanne	Director	11/12/2002 - 05/09/2008	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BANYARDS LIMITED

BANYARDS LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANYARDS LIMITED?

BANYARDS LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 05/08/2025.

Where is BANYARDS LIMITED located?

BANYARDS LIMITED is registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP.

What does BANYARDS LIMITED do?

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

What is the latest filing for BANYARDS LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.