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Mitie Landscapes Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southwark
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Company Details
  • Business Name
    Mitie Landscapes Limited
  • Address
    ******************
  • SIC Codes
    81300
  • SIC Description
    Landscape service activities
  • Company Number
    01383623
  • Listing UID
    84568
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Location
  • London Bridge Bus Station (Stop D), London SE1 9SG, UK

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Geolocation Details
  • Latitude
    51.504962
  • Longitude
    -0.087651
  • Easting
    532822.0
  • Northing
    180181.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU456247
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, October 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: June 30, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    DICKINSON, Peter John Goddard
    Appointed On: December 1, 2017
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    HOWELL, Timothy William
    Appointed On: December 13, 2006
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    PEACOCK, Matthew Robert
    Appointed On: August 26, 2021
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    PHILLIPS, Paul Michael
    Appointed On: May 27, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    WOODS, Katherine Louise
    Appointed On: May 27, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    BLOW, Raymond John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 25 Kingscroft Avenue, Dunstable, Bedfordshire, LU5 4HQ
    Resigned On: December 31, 1992
    COLLAR, Jeremy
    Appointed On: March 14, 1994
    Occupation: N/A
    Role: secretary
    Address: Bryn-Bair Aber Village, Talybont On Usk, Brecon, Powys, LD3 7YS
    Resigned On: April 30, 1996
    GRAINGER, Elaine
    Appointed On: May 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 12 High Street, Meppershall, Bedfordshire, SG17 5LX
    Resigned On: February 17, 2006
    KILBY, Robert Charles
    Appointed On: January 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 87 Hill Rise, Sundon Park, Luton, Bedfordshire, LU3 3ED
    Resigned On: March 14, 1994
    ROSS, Corina Katherine
    Appointed On: February 17, 2006
    Occupation: N/A
    Role: secretary
    Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
    Resigned On: June 30, 2006
    AITCHISON-TAIT, David Allen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 58 Claremont Park, London, N3 1TH
    Resigned On: February 17, 2006
    ALLAN, Richard Friend
    Appointed On: August 23, 2013
    Occupation: N/A
    Role: director
    Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
    Resigned On: September 20, 2013
    BAXTER, Suzanne Claire
    Appointed On: September 19, 2012
    Occupation: N/A
    Role: director
    Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England
    Resigned On: October 26, 2015
    BAXTER, Suzanne Claire
    Appointed On: May 8, 2006
    Occupation: N/A
    Role: director
    Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
    Resigned On: February 1, 2012
    BLUMBERGER, Richard John
    Appointed On: September 29, 2017
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    Resigned On: January 18, 2019
    COLLAR, Elizabeth Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 40 High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU
    Resigned On: December 31, 1994
    COLLAR, Jeremy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bryn-Bair Aber Village, Talybont On Usk, Brecon, Powys, LD3 7YS
    Resigned On: February 17, 2006
    COUZENS, Richard
    Appointed On: April 27, 2015
    Occupation: N/A
    Role: director
    Address: 8, Monarch Court , The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
    Resigned On: November 17, 2017
    FREEMAN, Martyn Alexander
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: director
    Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
    Resigned On: April 19, 2017
    GOODMAN, Neville Roger
    Appointed On: February 17, 2006
    Occupation: N/A
    Role: director
    Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
    Resigned On: March 30, 2012
    GRAINGER, Elaine
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: director
    Address: 12 High Street, Meppershall, Bedfordshire, SG17 5LX
    Resigned On: February 17, 2006
    GRAINGER, Martin
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: director
    Address: 12 High Street, Meppershall, Bedfordshire, SG17 5LX
    Resigned On: February 17, 2006
    HUNTER, Shane John Jasper
    Appointed On: August 11, 1999
    Occupation: N/A
    Role: director
    Address: 16 The Canons, Newport Pagnell, Buckinghamshire, MK16 9GF
    Resigned On: July 27, 2001
    IDLE, Matthew
    Appointed On: January 18, 2019
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    Resigned On: January 29, 2020
    JOHNSON, David John
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: director
    Address: 11, Cedarwood Close, Fair Oak, Southampton, Hants, SO50 7LN, United Kingdom
    Resigned On: January 21, 2014
    JONES, Larry
    Appointed On: February 17, 2006
    Occupation: N/A
    Role: director
    Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
    Resigned On: July 31, 2015
    KIRKPATRICK, Simon Charles
    Appointed On: January 30, 2020
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    Resigned On: August 27, 2021
    MANNING, Elizabeth Jane
    Appointed On: June 19, 2012
    Occupation: N/A
    Role: director
    Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
    Resigned On: September 22, 2013
    MASON, Timothy Stephen
    Appointed On: January 3, 2005
    Occupation: N/A
    Role: director
    Address: 6 Market Square, Potton, Bedfordshire, SG19 2NP
    Resigned On: February 17, 2006
    MCGREGOR-SMITH, Ruby
    Appointed On: September 19, 2012
    Occupation: N/A
    Role: director
    Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England
    Resigned On: October 26, 2015
    MCGREGOR-SMITH, Ruby
    Appointed On: February 17, 2006
    Occupation: N/A
    Role: director
    Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
    Resigned On: February 1, 2012
    SHERIDAN, John Spencer
    Appointed On: April 27, 2015
    Occupation: N/A
    Role: director
    Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
    Resigned On: October 6, 2017
    STEWART, Ian Reginald
    Appointed On: February 17, 2006
    Occupation: N/A
    Role: director
    Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
    Resigned On: March 30, 2007
    WALL, Debbie Carol
    Appointed On: August 11, 1999
    Occupation: N/A
    Role: director
    Address: 2 Rowan Grove, St. Ippollitts, Hitchin, Hertfordshire, SG4 7SP
    Resigned On: February 17, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MITIE LANDSCAPES LIMITED
    Company Number
    01383623
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    August 11, 1978
    ETag
    0b5267af39ad20c85ebc2198fdd5955cb416f447
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 19, 2015
    Previous Company Names
    Ceased On
    April 1, 2009
    Effective From
    December 1, 2006
    Name
    MITIE LYNDHURST SERVICES LIMITED
    Ceased On
    December 1, 2006
    Effective From
    February 1, 1982
    Name
    LYNDHURST SERVICES LIMITED
    Ceased On
    February 1, 1982
    Effective From
    August 11, 1978
    Name
    CHECKOAK LIMITED
    Registered Office Address
    Address Line 1
    Level 12 The Shard
    Address Line 2
    32 London Bridge Street
    country
    England
    Locality
    London
    Post Code
    SE1 9SG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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