English Landscapes Maintenance Limited

Active00946798 Private limited company
Incorporated
27 January 1969 (57 years)
Industry
Landscape service activities (81300)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 18 October 2024
Director · Appointed 18 October 2024
British
Born October 1967 (59)
Director · Appointed 2 March 2022
British
Born October 1972 (54)
Officer history (43 former)
27 August 2025
Appointed Bell, Aidan Patrick as Director
18 October 2024
Appointed Robertson, Zoe Sheila as Secretary
18 October 2024
Appointed Pollins, Andrew Martin as Director
4 January 2023
Resigned Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Appointed Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Resigned Pullen, Christopher Mark as Director
2 March 2022
Appointed Huxley, Saul as Director
30 July 2021
Resigned Rhodes, Jonathan Edward as Secretary
30 July 2021
Resigned Rhodes, Jonathan Edward as Director
19 April 2021
Appointed Pullen, Christopher Mark as Director
19 April 2021
Resigned Graham, Douglas John as Director
12 October 2020
Resigned Temple-Heald, Nicholas as Director
31 December 2019
Resigned Hughes-Clarke, Sarah Anne as Director
31 August 2017
Resigned Graham, Douglas John as Secretary
31 August 2017
Appointed Rhodes, Jonathan Edward as Secretary
31 August 2017
Appointed Rhodes, Jonathan Edward as Director
25 January 2012
Appointed Hughes-Clarke, Sarah Anne as Director
9 April 2010
Resigned Oliver, Mark James as Director
18 May 2009
Appointed Temple-Heald, Nicholas as Director
15 May 2009
Resigned Hunt, Martin Robert as Director
31 December 2008
Resigned Holland, Peter John as Director
31 October 2008
Appointed Graham, Douglas John as Secretary
31 October 2008
Resigned Copp, Christine Marie as Secretary
23 June 2008
Appointed Graham, Douglas John as Director
31 March 2008
Resigned Alexander, Mark Samson as Director
31 March 2008
Appointed Holland, Peter John as Director
31 March 2008
Resigned Goldstein, Robert Frank as Director
31 March 2008
Resigned Alexander, Harvey Louis as Director
1 November 2006
Appointed Copp, Christine Marie as Secretary
1 November 2006
Resigned Goldstein, Robert Frank as Secretary
30 March 2006
Resigned Smith, Philip John as Director
18 October 2005
Appointed Goldstein, Robert Frank as Secretary
18 October 2005
Appointed Goldstein, Robert Frank as Director
7 September 2005
Resigned Saville, Paul as Secretary
7 September 2005
Resigned Saville, Paul as Director
21 July 2005
Appointed Oliver, Mark James as Director
21 July 2005
Appointed Smith, Philip John as Director
19 July 2005
Resigned Bell, Ian Stuart as Director
9 May 2005
Resigned Plews, Ronald as Director
15 April 2005
Appointed Saville, Paul as Secretary
15 April 2005
Appointed Alexander, Mark Samson as Director
15 April 2005
Resigned Bell, Ian Stuart as Secretary
15 April 2005
Appointed Hunt, Martin Robert as Director
15 April 2005
Appointed Alexander, Harvey Louis as Director
15 April 2005
Resigned Bradley, Wayne Keefe as Director
15 April 2005
Resigned West, Trevor William as Director
15 April 2005
Appointed Saville, Paul as Director
31 January 2005
Resigned Holland, Peter John as Director
1 January 2005
Resigned Howell, Peter Robert as Director
30 September 2004
30 September 2004
5 April 2004
Appointed Bell, Ian Stuart as Director
5 April 2004
Appointed Bell, Ian Stuart as Secretary
21 December 2003
Appointed West, Trevor William as Director
21 December 2003
Appointed Howell, Peter Robert as Director
16 December 2003
Appointed Holland, Peter John as Director
30 September 2003
Appointed Bradley, Wayne Keefe as Director
30 September 2003
Resigned Oliver, Mark as Director
30 September 2003
Resigned Wilson, Stuart Callum as Director
30 September 2003
Resigned Smith, Philip John as Director
31 March 2003
Resigned Hampson, Robert William as Secretary
31 March 2003
Resigned Stephens, Simon as Director
31 March 2003
Resigned Hampson, Robert William as Director
28 January 2003
Appointed Montgomery, Gordon Scott Alexander as Secretary
28 January 2003
1 July 2002
Resigned Stanford, Graeme as Director
1 October 2001
Appointed Smith, Philip John as Director
27 May 1999
Appointed Plews, Ronald as Director
9 June 1998
Resigned Stanford, Terry as Director
9 June 1998
Resigned Rosling, Edward Peter Charles as Director
9 June 1998
Resigned Hardcastle, John Michael as Director
1 June 1998
Resigned Oldcorn, Roger as Director
1 October 1997
Appointed Oliver, Mark as Director
1 October 1997
Appointed Hampson, Robert William as Director
1 October 1997
Appointed Stanford, Graeme as Director
1 January 1997
Appointed Hampson, Robert William as Secretary
31 December 1996
Resigned Rosling, Edward Peter Charles as Secretary
1 April 1993
Appointed Hardcastle, John Michael as Director
28 January 1993
Appointed Oldcorn, Roger as Director
15 October 1992
Resigned Hardcastle, John Michael as Director
14 July 1992
Resigned Fitter, Roger Midlane as Director
6 May 1992
Appointed Wilson, Stuart Callum as Director
29 August 1959
Resigned Wilson, Stuart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 06539986
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03542918

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aspho Surfacing Limited Owns 75–100% of shares
Assist Solutions Group Limited Owns 75–100% of shares
Assist Support Group Limited Owns 75–100% of shares
Assist Facilities Limited Owns 75–100% of shares
Ice Watch Ltd Owns 75–100% of shares
Idverde Limited Owns 75–100% of shares
Assist Managed Services Limited Owns 75–100% of shares
English Landscapes Maintenance Limited This company Owns 75–100% of shares
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Owns 75–100% of shares
Landscaping Centre (Holdings) Limited Owns 75–100% of shares
Landscaping Centre Limited Owns 75–100% of shares
Quadron Services Limited Owns 75–100% of shares
T.C.L. Holdings (Parent) Limited Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited Owns 75–100% of shares
T.C.L. Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£19,819,000
Balance sheet detail
2024
Current Assets£19,819,000
Net Assets£19,819,000
Shareholder Funds£19,819,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with updates30 November 2025
23 September 2025Accounts for a dormant company31 December 2024
27 August 2025Appointment of a director
5 June 2025Withdraw the company strike off application
20 May 2025First Gazette notice for voluntary strike-off
Show all recent filings

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