THEORIES LANDSCAPES LIMITED

Key Data

Status

Active

Company No.

04562439

Incorporation date

14/10/2002

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2023)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

27/03/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

09/01/2025

Previous accounting period extended from 2024-06-30 to 2024-10-31

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

24/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

08/09/2023

Termination of appointment of Andrew John Burroughs as a director on 2023-09-08

View PDF (1 pages)

08/09/2023

Termination of appointment of Marta Teresa Centkowska as a director on 2023-09-08

View PDF (1 pages)

08/09/2023

Termination of appointment of Jonathan Alexander Heywood as a director on 2023-09-08

View PDF (1 pages)

06/05/2023

Appointment of Mr Jonathan Alexander Heywood as a director on 2023-05-02

View PDF (2 pages)

20/04/2023

Appointment of Mr Andrew John Burroughs as a director on 2023-04-14

View PDF (2 pages)

17/04/2023

Appointment of Ms Marta Teresa Centkowska as a director on 2023-04-14

View PDF (2 pages)

17/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/01/2023

Director's details changed for Mr Jacek Maklakiewicz on 2023-01-02

View PDF (2 pages)

02/01/2023

Director's details changed for Mrs Kinga Maklakiewicz on 2023-01-02

View PDF (2 pages)

02/01/2023

Director's details changed for Mr Jacek Maklakiewicz on 2023-01-02

View PDF (2 pages)

02/01/2023

Director's details changed for Mr Jacek Maklakiewicz on 2023-01-02

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£32,260.00

Business linkages

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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
187.07K
-
0.00
1.42K
-

2022
1
390.46K
-
0.00
-
-

2023
5
348.68K
-
0.00
32.26K
-

2023
5
348.68K
-
0.00
32.26K
-

Employees

2023

Employees

5 400 % *

Net Assets(GBP)

348.68K £-10.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maklakiewicz, Jacek	Director	10/10/2016 - Present	4
Graeme, Lesley Joyce	Nominee Director	14/10/2002 - 14/10/2002	9756
Graeme, Dorothy May	Nominee Secretary	14/10/2002 - 14/10/2002	5580
Rimmer, Benjamin Thomas	Director	10/10/2016 - 15/02/2017	1
Alderson, John	Director	14/10/2002 - 31/03/2004	1

Persons with Significant Control

No PSC data available.

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Mixed farming

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Reg. date:

30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About THEORIES LANDSCAPES LIMITED

THEORIES LANDSCAPES LIMITED is an(a) Active company incorporated on 14/10/2002 with the registered office located at 4c Main Road, Bramfield, Hertford SG14 2FD. 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 THEORIES LANDSCAPES LIMITED?

THEORIES LANDSCAPES LIMITED is currently Active. It was registered on 14/10/2002 .

Where is THEORIES LANDSCAPES LIMITED located?

THEORIES LANDSCAPES LIMITED is registered at 4c Main Road, Bramfield, Hertford SG14 2FD.

What does THEORIES LANDSCAPES LIMITED do?

THEORIES LANDSCAPES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does THEORIES LANDSCAPES LIMITED have?

THEORIES LANDSCAPES LIMITED had 5 employees in 2023.

What is the latest filing for THEORIES LANDSCAPES LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-30 with updates.