CLAPHAMS LANDSCAPE SERVICES LIMITED

Key Data

Status

Active

Company No.

02952255

Incorporation date

25/07/1994

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (59 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

06/02/2026

Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06

View PDF (2 pages)

06/08/2025

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

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (55 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

07/08/2024

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

View PDF (3 pages)

22/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (61 pages)

22/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/10/2022

Appointment of Mr Daniel Peter Ratcliffe as a director on 2022-10-24

View PDF (2 pages)

24/10/2022

Termination of appointment of Simon Patrick Thomson as a director on 2022-10-24

View PDF (1 pages)

14/10/2022

Change of details for Nurture Landscape Holdings Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

29/07/2022

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

View PDF (3 pages)

28/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

28/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (47 pages)

28/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (4 pages)

29/07/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (3 pages)

25/07/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

25/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (54 pages)

25/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

25/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (2 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (5 pages)

27/03/2020

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

29/01/2020

Termination of appointment of Rodney Christopher King as a director on 2020-01-28

View PDF (1 pages)

29/01/2020

Termination of appointment of Kevin John Brace as a director on 2020-01-28

View PDF (1 pages)

29/01/2020

Termination of appointment of Peter Jeremy Harper as a director on 2020-01-28

View PDF (1 pages)

29/01/2020

Notification of Nurture Landscape Holdings Limited as a person with significant control on 2020-01-28

View PDF (2 pages)

29/01/2020

Cessation of Rodney Christopher King as a person with significant control on 2020-01-28

View PDF (1 pages)

29/01/2020

Cessation of Peter Jeremy Harper as a person with significant control on 2020-01-28

View PDF (1 pages)

29/01/2020

Registered office address changed from Melford House Greyhound Ind Est Melford Road Hazel Grove Stockport Cheshire SK7 6DD to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2020-01-29

View PDF (1 pages)

29/01/2020

Appointment of Mr Simon Patrick Thomson as a director on 2020-01-28

View PDF (2 pages)

29/01/2020

Appointment of Mr Peter John Fane as a director on 2020-01-28

View PDF (2 pages)

15/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (12 pages)

19/09/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

30/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (12 pages)

29/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

31/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (12 pages)

31/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

02/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

28/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

28/06/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

27/06/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

27/06/2013

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

25/03/2013

Termination of appointment of Sharon Hadfield as a secretary

View PDF (1 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

30/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

07/10/2011

Director's details changed for Mr Rodney Christopher King on 2011-07-24

View PDF (2 pages)

07/10/2011

Director's details changed for Mr Peter Jeremy Harper on 2011-07-24

View PDF (2 pages)

07/10/2011

Secretary's details changed for Mrs Sharon Jayne Hadfield on 2011-07-24

View PDF (1 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/08/2011

Resolutions

View PDF (8 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

09/03/2011

Appointment of Mr Kevin John Brace as a director

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/10/2009

Return made up to 25/07/09; full list of members

View PDF (6 pages)

28/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/08/2008

Return made up to 25/07/08; full list of members

View PDF (6 pages)

01/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

24/09/2007

Return made up to 25/07/07; full list of members

View PDF (8 pages)

20/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

17/11/2006

Return made up to 25/07/06; full list of members

View PDF (9 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

31/01/2006

Registered office changed on 31/01/06 from: oak house newby road ind. Estate hazel grove, stockport SK7 5AS

View PDF (1 pages)

04/08/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

22/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

20/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

23/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

20/04/2004

Nc inc already adjusted 10/01/03

View PDF (1 pages)

02/09/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

10/05/2002

Nc inc already adjusted 01/03/02

View PDF (2 pages)

10/05/2002

Memorandum and Articles of Association

View PDF (11 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (2 pages)

24/04/2002

Ad 01/03/02--------- £ si 2@1=2 £ ic 102/104

View PDF (2 pages)

24/04/2002

Ad 01/03/02--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

04/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

01/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

16/03/2001

New director appointed

View PDF (2 pages)

10/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

15/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

27/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

17/09/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

21/08/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

18/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

29/01/1998

Certificate of change of name

View PDF (3 pages)

05/09/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (2 pages)

28/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

17/09/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

16/09/1996

Auditor's resignation

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

31/01/1996

Director resigned

View PDF (2 pages)

27/09/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

09/04/1995

Ad 25/07/94-25/01/95 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (2 pages)

13/03/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

03/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1994

Director resigned;new director appointed

View PDF (0 pages)

25/07/1994

Incorporation

View PDF (11 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

£1,471.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
2
884.79K
-
0.00
1.47K
-

2022
2
884.79K
-
0.00
1.47K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

884.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fane, Peter John	Director	28/01/2020 - Present	84
Ratcliffe, Daniel Peter	Director	24/10/2022 - 06/02/2026	85
Bhogaita, Rajesh Prabhashanker	Director	06/02/2026 - Present	97

Persons with Significant Control

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

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Description

About CLAPHAMS LANDSCAPE SERVICES LIMITED

CLAPHAMS LANDSCAPE SERVICES LIMITED is an(a) Active company incorporated on 25/07/1994 with the registered office located at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAPHAMS LANDSCAPE SERVICES LIMITED?

CLAPHAMS LANDSCAPE SERVICES LIMITED is currently Active. It was registered on 25/07/1994 .

Where is CLAPHAMS LANDSCAPE SERVICES LIMITED located?

CLAPHAMS LANDSCAPE SERVICES LIMITED is registered at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ.

What does CLAPHAMS LANDSCAPE SERVICES LIMITED do?

CLAPHAMS LANDSCAPE SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CLAPHAMS LANDSCAPE SERVICES LIMITED have?

CLAPHAMS LANDSCAPE SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for CLAPHAMS LANDSCAPE SERVICES LIMITED?

The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.