LANDSCAPE AGENCY LIMITED

Key Data

Status

Active

Company No.

03612055

Incorporation date

07/08/1998

Size

Micro Entity

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1998)

18/12/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

05/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

30/04/2025

Change of share class name or designation

View PDF (2 pages)

19/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

25/11/2024

Change of details for Mr Edward Moss Payne as a person with significant control on 2019-07-01

View PDF (2 pages)

25/11/2024

Change of details for Mr Patrick Esmond James as a person with significant control on 2019-07-01

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

21/12/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

14/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

04/08/2023

Director's details changed for Mr Edward Moss Payne on 2023-08-04

View PDF (2 pages)

04/08/2023

Director's details changed for Mr Patrick Esmond James on 2023-07-31

View PDF (2 pages)

04/08/2023

Change of details for Mr Patrick Esmond James as a person with significant control on 2023-07-31

View PDF (2 pages)

04/08/2023

Change of details for Mr Edward Moss Payne as a person with significant control on 2023-07-31

View PDF (2 pages)

30/08/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

23/02/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

20/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

19/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

19/08/2020

Change of details for Mr Edward Moss Payne as a person with significant control on 2020-07-21

View PDF (2 pages)

19/08/2020

Change of details for Mr Patrick Esmond James as a person with significant control on 2019-07-01

View PDF (2 pages)

18/08/2020

Notification of Edward Moss Payne as a person with significant control on 2019-07-01

View PDF (2 pages)

18/08/2020

Change of details for Mr Patrick Esmond James as a person with significant control on 2020-07-21

View PDF (2 pages)

18/08/2020

Director's details changed for Mr Patrick Esmond James on 2020-07-21

View PDF (2 pages)

18/08/2020

Director's details changed for Mr Edward Moss Payne on 2020-08-18

View PDF (2 pages)

18/08/2020

Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE England to Armstrong Watson Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 2020-08-18

View PDF (1 pages)

23/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

20/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

21/06/2019

Appointment of Mr Edward Moss Payne as a director on 2019-06-14

View PDF (2 pages)

21/06/2019

Termination of appointment of Natasha James as a director on 2019-06-14

View PDF (1 pages)

01/04/2019

Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE on 2019-04-01

View PDF (1 pages)

16/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

04/09/2018

Termination of appointment of Hannah Rachel Cummings as a secretary on 2018-09-04

View PDF (1 pages)

04/09/2018

Termination of appointment of Alex John Robinson as a director on 2018-09-04

View PDF (1 pages)

04/09/2018

Cessation of Alex John Robinson as a person with significant control on 2018-09-04

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

13/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

16/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

16/08/2017

Notification of Alex John Robinson as a person with significant control on 2017-01-01

View PDF (2 pages)

27/03/2017

Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ to Genesis 5 Church Lane Heslington York YO10 5DQ on 2017-03-27

View PDF (1 pages)

03/01/2017

Appointment of Mr Alex John Robinson as a director on 2017-01-01

View PDF (2 pages)

29/09/2016

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

View PDF (7 pages)

24/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (6 pages)

08/06/2016

Resolutions

View PDF (1 pages)

25/05/2016

Statement of capital on 2016-05-25

View PDF (4 pages)

25/05/2016

Solvency Statement dated 17/05/16

View PDF (1 pages)

25/05/2016

Resolutions

View PDF (1 pages)

29/12/2015

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

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

12/11/2014

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

View PDF (7 pages)

03/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

24/10/2013

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

View PDF (8 pages)

03/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

10/07/2013

Director's details changed for Mr Patrick Esmond James on 2013-07-01

View PDF (2 pages)

10/07/2013

Director's details changed for Mrs Natasha James on 2013-07-01

View PDF (2 pages)

24/01/2013

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

View PDF (8 pages)

24/09/2012

Termination of appointment of Helen James as a director

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

03/09/2012

Director's details changed for Helen James on 2012-08-01

View PDF (2 pages)

03/09/2012

Director's details changed for Mrs Natasha James on 2012-08-01

View PDF (2 pages)

03/09/2012

Director's details changed for Mr Patrick Esmond James on 2012-08-01

View PDF (2 pages)

03/09/2012

Secretary's details changed for Hannah Rachel Cummings on 2012-08-01

View PDF (1 pages)

08/12/2011

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

View PDF (7 pages)

02/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (7 pages)

20/05/2011

Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ on 2011-05-20

View PDF (1 pages)

05/04/2011

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

View PDF (7 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-11-05

View PDF (4 pages)

29/11/2010

Resolutions

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (7 pages)

14/07/2010

Termination of appointment of George Bowman Shaw as a director

View PDF (1 pages)

14/07/2010

Termination of appointment of Alistair Baldwin as a director

View PDF (1 pages)

18/05/2010

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

View PDF (7 pages)

31/12/2009

Termination of appointment of Graham Prior as a director

View PDF (1 pages)

02/12/2009

Current accounting period shortened from 2010-08-31 to 2010-06-30

View PDF (1 pages)

24/09/2009

Return made up to 07/08/09; full list of members

View PDF (6 pages)

18/09/2009

Director's change of particulars / patrick james / 01/06/2009

View PDF (1 pages)

18/09/2009

Director's change of particulars / natasha james / 01/06/2009

View PDF (1 pages)

18/09/2009

Director's change of particulars / alistair baldwin / 01/08/2009

View PDF (1 pages)

09/01/2009

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

View PDF (7 pages)

04/09/2008

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

View PDF (6 pages)

11/06/2008

Director appointed alistair william baldwin

View PDF (2 pages)

31/01/2008

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

View PDF (7 pages)

23/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Registered office changed on 08/11/07 from: foss place foss islands road york YO31 7UT

View PDF (1 pages)

31/08/2007

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

View PDF (4 pages)

01/05/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

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

View PDF (7 pages)

07/12/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 07/08/06; full list of members

View PDF (4 pages)

23/08/2006

Location of debenture register

View PDF (1 pages)

23/08/2006

Location of register of members

View PDF (1 pages)

23/08/2006

Registered office changed on 23/08/06 from: foss place foss islands road york YO31 7UT

View PDF (1 pages)

23/08/2006

Registered office changed on 23/08/06 from: st andrews house spen lane york YO1 7FS

View PDF (1 pages)

16/02/2006

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

View PDF (7 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

14/10/2005

Return made up to 07/08/05; full list of members

View PDF (10 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

22/12/2004

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

View PDF (7 pages)

11/10/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

06/10/2004

Ad 02/06/04--------- £ si 2413@1=2413 £ ic 9650/12063

View PDF (2 pages)

06/10/2004

Nc inc already adjusted 02/06/04

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (1 pages)

12/02/2004

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

View PDF (7 pages)

21/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

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

View PDF (6 pages)

30/09/2002

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

View PDF (8 pages)

16/04/2002

New secretary appointed

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

10/12/2001

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

View PDF (6 pages)

26/11/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

25/05/2001

Ad 16/03/01--------- £ si 650@1=650 £ ic 9000/9650

View PDF (2 pages)

12/02/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

30/10/2000

Ad 09/08/00--------- £ si 500@1=500 £ ic 8500/9000

View PDF (2 pages)

22/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

25/04/2000

Ad 20/03/00--------- £ si 1000@1=1000 £ ic 7500/8500

View PDF (2 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

10/12/1999

Ad 06/12/99--------- £ si 7498@1=7498 £ ic 2/7500

View PDF (2 pages)

19/11/1999

Full accounts made up to 1999-08-31

View PDF (7 pages)

19/11/1999

Nc inc already adjusted 12/11/99

View PDF (1 pages)

19/11/1999

Resolutions

View PDF (1 pages)

05/10/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
131.35K
-
0.00
-
-

2022
4
130.99K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
James, Patrick Esmond	Director	07/08/1998 - Present	13
Mr Edward Moss Payne	Director	14/06/2019 - Present	-

Persons with Significant Control

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

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Description

About LANDSCAPE AGENCY LIMITED

LANDSCAPE AGENCY LIMITED is an(a) Active company incorporated on 07/08/1998 with the registered office located at Armstrong Watson Thornfield Business Park, Standard Way Business Park, Northallerton DL6 2XQ. 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 LANDSCAPE AGENCY LIMITED?

LANDSCAPE AGENCY LIMITED is currently Active. It was registered on 07/08/1998 .

Where is LANDSCAPE AGENCY LIMITED located?

LANDSCAPE AGENCY LIMITED is registered at Armstrong Watson Thornfield Business Park, Standard Way Business Park, Northallerton DL6 2XQ.

What does LANDSCAPE AGENCY LIMITED do?

LANDSCAPE AGENCY LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for LANDSCAPE AGENCY LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-06-30.