Transform Landscape Design And Construction Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
East Hampshire

Company Details

Business Name
Transform Landscape Design And Construction Limited
Address
******************
SIC Codes
81300
SIC Description
Landscape service activities
Company Number
04178934
Listing UID
102168

Location

Phoenix House, Hewshott Ln, Liphook GU30 7SS, UK
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Geolocation Details

Latitude
51.08452
Longitude
-0.787608
Easting
485016.0
Northing
132388.0
Opportunities
14

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Permit Information

Registration Number
CBDU291111
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, May 27, 2022
Expiry Date

Products And Services

No PSAs found.

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Announcements

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Company Contact Details

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Company Officers

GRAY, Juliette Linda

Appointed On: May 10, 2009

Occupation: N/A

Role: secretary

Address: Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, United Kingdom

BAWDEN, Glynn

Appointed On: March 2, 2022

Occupation: N/A

Role: director

Address: Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England

CLUTTERBUCK, Benjamin David

Appointed On: January 3, 2013

Occupation: N/A

Role: director

Address: Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England

READ, David

Appointed On: April 1, 2024

Occupation: N/A

Role: director

Address: Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England

TATE-GRIMES, Craig

Appointed On: April 21, 2010

Occupation: N/A

Role: director

Address: Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England

TULLOCH, Graham

Appointed On: March 2, 2022

Occupation: N/A

Role: director

Address: Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England

CARTER, John Samuel

Appointed On: April 1, 2001

Occupation: N/A

Role: secretary

Address: 33 Langbury Lane, Ferring, Worthing, West Sussex, BN12 6PX

Resigned On: December 31, 2004

BRIGHTON SECRETARY LIMITED

Appointed On: March 14, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Resigned On: March 20, 2001

D.B. ACCOUNTANCY & TAXATION SERVICES

Appointed On: January 1, 2005

Occupation: N/A

Role: corporate-secretary

Address: Jacobson House, The Crossways Churt, Farnham, Surrey, GU10 2JD

Resigned On: April 30, 2009

BLUMLEIN, Charles Robin Simpson

Appointed On: April 21, 2010

Occupation: N/A

Role: director

Address: Transform House, Unicorn Trading Estate, Weydown Road Haslemere, Surrey, GU27 1DN

Resigned On: October 18, 2013

GRAY, Simon Malcolm

Appointed On: March 22, 2001

Occupation: N/A

Role: director

Address: Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, United Kingdom

Resigned On: December 1, 2024

BRIGHTON DIRECTOR LIMITED

Appointed On: March 14, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Resigned On: March 20, 2001

Filing History

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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

total-exemption-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

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

Company Number

04178934

Company Status

active

Confirmation Statement

Last Made Up To

October 23, 2025

Next Due

November 6, 2026

Next Made Up To

October 23, 2026

Overdue

No

Date Of Creation

March 14, 2001

ETag

22daec4d034a5135f2a3e65f250c030e70f20165

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

March 13, 2016

Registered Office Address

Address Line 1

Penally Farm

Address Line 2

Hewshott Lane

country

England

Locality

Liphook

Post Code

GU30 7SS

Region

Hampshire

Type

ltd

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