Western Landscapes Limited

Active01940723 Private limited company
Incorporated
21 August 1985 (41 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 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

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 (15 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
Resigned Pullen, Christopher Mark as Director
2 March 2022
Appointed Huxley, Saul as Director
2 March 2022
Appointed Groleau, Jean-Noel Hugues Roger as Director
30 July 2021
Resigned Rhodes, Jonathan Edward as Secretary
30 July 2021
Resigned Rhodes, Jonathan Edward as Director
19 April 2021
Resigned Graham, Douglas John as Director
19 April 2021
Appointed Pullen, Christopher Mark as Director
12 October 2020
Resigned Temple-Heald, Nicholas as Director
31 December 2019
Resigned Hughes-Clarke, Sarah Anne as Director
31 August 2017
Appointed Rhodes, Jonathan Edward as Secretary
31 August 2017
Appointed Rhodes, Jonathan Edward as Director
18 December 2015
Resigned Brew, David George as Director
25 January 2012
Appointed Hughes-Clarke, Sarah Anne as Director
25 January 2012
Resigned Ramsey, Richard Alexander as Director
3 March 2010
Appointed Ramsey, Richard Alexander as Director
3 March 2010
Appointed Graham, Douglas John as Director
3 March 2010
Appointed Temple-Heald, Nicholas as Director
3 March 2010
Resigned Haworth, Bernadette Ann as Secretary
3 March 2010
Resigned Haworth, Dennis Paul as Director
3 March 2010
Resigned Williamson, Peter Henry as Director
11 April 2003
Resigned Gwynn, Nicholas Neil as Director
9 September 1999
Appointed Gwynn, Nicholas Neil as Director
9 September 1999
Appointed Brew, David George as Director
9 September 1999
Resigned Sudbury, Martin Wynford as Director
30 January 1997
Resigned Lord, Simon Harry as Director
1 April 1996
Appointed Sudbury, Martin Wynford 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
Western Landscapes Limited This company 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
£2,046,000
Balance sheet detail
2024
Current Assets£2,046,000
Net Assets£2,046,000
Shareholder Funds£2,046,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates31 December 2025
23 September 2025Accounts for a dormant company31 December 2024
27 August 2025Appointment of a director
28 April 2025Insolvency filing
28 April 2025Share capital filing
Show all recent filings

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