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TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

Active
04178934·incorporated 2001-03-14

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 14 March 2001 at Companies House (number 04178934; OpenRegistry canonical ID GB-04178934-transform-landscape-design-and-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 81300 (Landscape service activities), one of 18,241 active UK entities in that code and one of 893 active companies registered in Liphook, Hampshire (postcode GU30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-14
Registered Address
PENALLY FARM, HEWSHOTT LANE, LIPHOOK, HAMPSHIRE, GU30 7SS, ENGLAND
SIC
81300 — Landscape service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Mr Benjamin David Clutterbuck born 1979 resident in England, British national. Notified 2018-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Tate-Grimes born 1975 resident in United Kingdom, British national. Notified 2018-12-18.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Malcolm Gray born 1964 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 81300 (Landscape service activities):

Other companies registered in Liphook:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04178934.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.