D. HONOUR & SON (LANDSCAPE) LIMITED

Key Data

Status

Active

Company No.

01363238

Incorporation date

17/04/1978

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1986)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/04/2025

Termination of appointment of Christopher John Canham as a director on 2025-04-01

View PDF (1 pages)

24/04/2025

Termination of appointment of Alfred James Barnes as a director on 2025-04-01

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

06/06/2024

Cessation of Alfred Barnes as a person with significant control on 2024-06-05

View PDF (1 pages)

06/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

10/05/2024

Registration of charge 013632380001, created on 2024-04-25

View PDF (12 pages)

02/05/2024

Notification of Alfred Barnes as a person with significant control on 2023-10-02

View PDF (2 pages)

02/05/2024

Cessation of Peter Frank Lidgitt as a person with significant control on 2023-10-02

View PDF (1 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (5 pages)

13/10/2023

Termination of appointment of Malcolm Raymond Smith as a director on 2023-10-02

View PDF (1 pages)

13/10/2023

Appointment of Mr Martin Cook as a director on 2023-10-02

View PDF (2 pages)

13/10/2023

Appointment of Mr Alfred Barnes as a director on 2023-10-02

View PDF (2 pages)

13/10/2023

Appointment of Mr Christopher John Canham as a director on 2023-10-02

View PDF (2 pages)

13/10/2023

Appointment of Ms Suzanne Bayliss as a director on 2023-10-02

View PDF (2 pages)

06/10/2023

Registered office address changed from The Bull Pen, Shefford Hardwicke Farm Bedford Road Shefford SG17 5NU England to The Old Brickyard Elsenham Road Stansted Essex CM24 8st on 2023-10-06

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (5 pages)

31/03/2023

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

View PDF (10 pages)

25/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

23/08/2021

Cessation of Keith Melville Honour as a person with significant control on 2021-08-23

View PDF (1 pages)

23/08/2021

Cessation of Jennifer Honour as a person with significant control on 2021-08-23

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

23/08/2021

Notification of Peter Frank Lidgitt as a person with significant control on 2021-08-23

View PDF (2 pages)

23/08/2021

Appointment of Mr Malcolm Raymond Smith as a director on 2021-08-23

View PDF (2 pages)

23/08/2021

Termination of appointment of Keith Melville Honour as a director on 2021-08-23

View PDF (1 pages)

23/08/2021

Termination of appointment of Jennifer Honour as a secretary on 2021-08-23

View PDF (1 pages)

23/08/2021

Registered office address changed from The Old Brickyard Elsenham Road Stansted Essex CM24 8st England to The Bull Pen, Shefford Hardwicke Farm Bedford Road Shefford SG17 5NU on 2021-08-23

View PDF (1 pages)

17/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

24/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

29/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

15/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

05/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

09/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/08/2016

Termination of appointment of Derek Roy Honour as a director on 2016-07-25

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/07/2015

Registered office address changed from 59 Blythwood Gardens Stansted Essex CM24 8HH to The Old Brickyard Elsenham Road Stansted Essex CM24 8st on 2015-07-22

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

26/11/2014

Appointment of Ms Jennifer Honour as a secretary on 2014-11-01

View PDF (2 pages)

26/11/2014

Termination of appointment of Derek Roy Honour as a secretary on 2014-11-01

View PDF (1 pages)

14/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

25/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

14/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

26/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

26/08/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Mr Derek Roy Honour on 2010-02-01

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Keith Melville Honour on 2010-02-01

View PDF (2 pages)

30/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

25/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

15/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

07/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

26/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

26/02/2007

Location of register of members

View PDF (1 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

27/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

20/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

02/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

22/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

16/02/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

15/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

15/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

10/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/02/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

19/02/1998

Ad 23/01/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/03/1997

Return made up to 08/02/97; no change of members

View PDF (0 pages)

09/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

15/02/1995

Return made up to 08/02/95; full list of members

View PDF (0 pages)

01/12/1994

Accounts for a small company made up to 1994-03-31

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23/02/1994

Return made up to 08/02/94; no change of members

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24/08/1993

Full accounts made up to 1993-03-31

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11/02/1993

Return made up to 08/02/93; no change of members

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18/08/1992

Full accounts made up to 1992-03-31

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11/03/1992

Return made up to 08/02/92; full list of members

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09/08/1991

Full accounts made up to 1991-03-31

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16/05/1991

Return made up to 08/02/91; no change of members

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30/08/1990

Full accounts made up to 1990-03-31

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06/03/1990

Return made up to 08/02/90; no change of members

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12/09/1989

Full accounts made up to 1989-03-31

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07/03/1989

Return made up to 08/02/89; full list of members

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06/10/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

11/03/1988

Return made up to 08/02/88; full list of members

View PDF (0 pages)

01/11/1987

Full accounts made up to 1987-03-31

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14/03/1987

Return made up to 06/02/87; full list of members

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08/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of D. HONOUR & SON (LANDSCAPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
18
155.62K
-
0.00
122.06K
-

2022
19
178.57K
-
0.00
38.89K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Smith, Malcolm Raymond	Director	23/08/2021 - 02/10/2023	17
Cook, Martin	Director	02/10/2023 - Present	14
Mrs Suzanne Bayliss	Director	02/10/2023 - Present	8
Mr Christopher John Canham	Director	02/10/2023 - 01/04/2025	4
Mr Alfred Barnes	Director	02/10/2023 - 01/04/2025	6

Persons with Significant Control

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

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Description

About D. HONOUR & SON (LANDSCAPE) LIMITED

D. HONOUR & SON (LANDSCAPE) LIMITED is an(a) Active company incorporated on 17/04/1978 with the registered office located at The Old Brickyard, Elsenham Road, Stansted, Essex CM24 8ST. There are currently 2 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 D. HONOUR & SON (LANDSCAPE) LIMITED?

D. HONOUR & SON (LANDSCAPE) LIMITED is currently Active. It was registered on 17/04/1978 .

Where is D. HONOUR & SON (LANDSCAPE) LIMITED located?

D. HONOUR & SON (LANDSCAPE) LIMITED is registered at The Old Brickyard, Elsenham Road, Stansted, Essex CM24 8ST.

What does D. HONOUR & SON (LANDSCAPE) LIMITED do?

D. HONOUR & SON (LANDSCAPE) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for D. HONOUR & SON (LANDSCAPE) LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.