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WARWICK LANDSCAPING LIMITED

Active
06803654·incorporated 2009-01-28

WARWICK LANDSCAPING LIMITED is an active UK private limited company, incorporated on 28 January 2009 at Companies House (number 06803654; OpenRegistry canonical ID GB-06803654-warwick-landscaping-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 3,784 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-28
Registered Address
2 WARWICK LODGE, 42 LINKFIELD LANE, REDHILL, RH1 1DP, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

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

Persons with significant control

WARWICK LANDSCAPING LIMITED has 1 person with significant control on file:

  • Warwick Landscaping Holdings Limited (England reg. 13783423). Notified 2022-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Jean Williams born 1949 resident in England, English national. Notified 2016-04-06. Ceased 2022-01-18.
    • Owns 25–50% of shares
  • Mr Lance Martin Pratt born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 25–50% of shares
  • Mr Guy Alexander Humphryes born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 25–50% of shares
  • Mr Charles Thomas Merritt born 1981 resident in England, British national. Notified 2021-12-17. Ceased 2022-01-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

WARWICK LANDSCAPING LIMITED has previously traded as:

  • CALABASAS LANDSCAPING LIMITED (until 2010-08-31)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Redhill: