Grace Landscapes Limited

Active01963441 Private limited company
Incorporated
22 November 1985 (40 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 29 September 2018
British
Born August 1962 (64)
Officer history (15 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
24 October 2022
Appointed Ratcliffe, Daniel Peter as Director
24 October 2022
Resigned Thomson, Simon Patrick as Director
31 August 2019
Resigned Bean, Paul George as Secretary
31 August 2019
Resigned Bean, Paul George as Director
3 June 2019
Resigned Spencer, Nathaniel as Director
30 May 2019
Appointed Thomson, Simon Patrick as Director
21 May 2019
Resigned Ellwood, Alison Sara Penelope as Director
29 September 2018
Resigned Peacock, John Michael as Secretary
29 September 2018
Resigned Grace, Timothy John as Director
29 September 2018
Appointed Bean, Paul George as Secretary
29 September 2018
Resigned Pix, Neil Andrew as Director
29 September 2018
Appointed Ellwood, Alison Sara Penelope as Director
29 September 2018
Appointed Bean, Paul George as Director
29 September 2018
Resigned Peacock, John Michael as Director
29 September 2018
Resigned Pawsey, Hugh Christopher as Director
29 September 2018
Appointed Fane, Peter John as Director
24 March 2017
Resigned Hardingham, Jo Ann as Director
6 July 2015
Appointed Pix, Neil Andrew as Director
5 November 2014
Appointed Hardingham, Jo Ann as Director
5 November 2014
Appointed Spencer, Nathaniel as Director
27 October 2014
Appointed Peacock, John Michael as Director
16 April 2013
Resigned Pratt, David Alan as Secretary
16 April 2013
Appointed Peacock, John Michael as Secretary
1 May 2012
Resigned Wright, Denise as Secretary
1 May 2012
Appointed Pratt, David Alan as Secretary
1 January 1994
Appointed Wright, Denise as Secretary
1 January 1994
Resigned Grace, Timothy John as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06505231
Former controllers (2)
29 September 2018
Ceased Timothy John Grace — Owns 50–75% of shares
29 September 2018
Ceased Hugh Christopher Pawsey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£4

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2025 £3,206,751 £3,209,060
Balance sheet detail
20252022
Current Assets£3,212,091
Debtors£3,209,056£3,212,087
Cash£4£4
Creditors (< 1 year)£5,340
Net Current Assets£3,209,060£3,206,751
Shareholder Funds£3,209,060£3,206,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Registration of a charge
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
17 December 2025Accounts for a dormant company31 March 2025
7 November 2025Confirmation statement with no updates28 October 2025
Show all recent filings

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