CARNALL LANDSCAPES LIMITED

Key Data

Status

Active

Company No.

03634466

Incorporation date

18/09/1998

Size

Micro Entity

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1998)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

19/08/2024

Cessation of Nigel Paul Farnall as a person with significant control on 2024-08-19

View PDF (1 pages)

19/08/2024

Notification of Nigel Paul Farnall as a person with significant control on 2016-08-17

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

14/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

31/07/2023

Cessation of Kieran Carroll as a person with significant control on 2023-07-31

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

09/03/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

05/03/2023

Termination of appointment of Kieran Carroll as a director on 2022-09-30

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

01/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

11/01/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

04/02/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

29/08/2019

Notification of Kieran Carroll as a person with significant control on 2019-08-28

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

13/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

01/11/2017

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

04/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

10/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

11/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

26/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

16/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

02/10/2012

Director's details changed for Kieran Carroll on 2012-10-02

View PDF (2 pages)

23/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Kieran Carroll on 2010-01-01

View PDF (2 pages)

24/09/2010

Director's details changed for Nigel Paul Farnall on 2010-01-01

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

28/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

28/09/2009

Director's change of particulars / kieran carroll / 01/01/2009

View PDF (1 pages)

11/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

23/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

25/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

09/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

13/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

03/10/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

04/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

21/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

21/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

09/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

26/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (2 pages)

12/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

08/11/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

30/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

02/11/1999

Ad 06/12/98--------- £ si 97@1

View PDF (2 pages)

02/11/1999

Ad 18/09/98--------- £ si 1@1

View PDF (2 pages)

02/11/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

08/07/1999

Accounting reference date shortened from 30/09/99 to 31/08/99

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

14/10/1998

Memorandum and Articles of Association

View PDF (15 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (2 pages)

07/10/1998

Registered office changed on 07/10/98 from: 6-8 underwood street london N1 7JQ

View PDF (0 pages)

06/10/1998

Certificate of change of name

View PDF (2 pages)

18/09/1998

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
5
1.11K
-
0.00
17.18K
-

2022
5
24.21K
-
0.00
-
-

2022
5
24.21K
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

24.21K £2.07K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carroll, Kieran	Director	18/01/2000 - 30/09/2022	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/09/1998 - 24/09/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/09/1998 - 24/09/1998	36021
Farnall, Nigel Paul	Secretary	25/09/1998 - Present	-
Carroll, Kieran	Secretary	24/09/1998 - 17/01/2000	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CARNALL LANDSCAPES LIMITED

CARNALL LANDSCAPES LIMITED is an(a) Active company incorporated on 18/09/1998 with the registered office located at 1 New House Lane, Bobbingworth, Essex CM5 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARNALL LANDSCAPES LIMITED?

CARNALL LANDSCAPES LIMITED is currently Active. It was registered on 18/09/1998 .

Where is CARNALL LANDSCAPES LIMITED located?

CARNALL LANDSCAPES LIMITED is registered at 1 New House Lane, Bobbingworth, Essex CM5 0DH.

What does CARNALL LANDSCAPES LIMITED do?

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

How many employees does CARNALL LANDSCAPES LIMITED have?

CARNALL LANDSCAPES LIMITED had 5 employees in 2022.

What is the latest filing for CARNALL LANDSCAPES LIMITED?

The latest filing was on 19/06/2025: Confirmation statement made on 2025-06-19 with no updates.