Willerby Landscapes (Holdings) Limited

Active02230149 Private limited company
Incorporated
14 March 1988 (38 years)
Industry
Activities of construction holding companies (64203)
Landscape service activities (81300)
Owned by
Matthew George Ainscow
Accounts type
Group
Region
South East
Address
Bridge Nurseries
Green Lane
Four Elms
Edenbridge,kent
TN8 6RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2018
English
Born March 1983 (43)
Waters, Tracy Orrell
Secretary · Appointed 9 April 2015
Director · Appointed 1 January 2012
British
Born April 1974 (52)
Officer history (6 former)
26 April 2024
Resigned Davies, Richard Neil as Director
6 April 2018
Appointed Childs, Jonathan Edward as Director
31 March 2017
Resigned Melmoe, John Ambrose as Director
30 April 2015
Resigned Smith, Peter Jeffrey as Director
9 April 2015
Appointed Waters, Tracy Orrell as Secretary
9 April 2015
Resigned Smith, Peter Jeffrey as Secretary
1 June 2012
Resigned Larby, Graham John as Director
1 January 2012
Appointed Ainscow, Matthew George as Director
10 April 2007
Appointed Davies, Richard Neil as Director
1 December 2000
Appointed Smith, Peter Jeffrey as Director
1 July 1994
Appointed Smith, Peter Jeffrey as Secretary
1 July 1994
Resigned Larby, Angela Aileen as Secretary

Ownership 3 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 13089807
Individual · Notified 6 April 2018
Has significant influence or control
Has significant influence or control (as a firm)
English
Born March 1983 (43)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1974 (52)
Former controllers (2)
26 April 2024
Ceased Richard Neil Davies — Owns 25–50% of shares
31 December 2018
Ceased Tracy Orrell Waters — Owns 25–50% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Willerby Landscapes (Holdings) Limited This company Owns 75–100% of shares
Willerby Landscapes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Group of companies' accounts30 June 2025
15 December 2025Confirmation statement with no updates3 December 2025
6 February 2025Group of companies' accounts30 June 2024
11 December 2024Confirmation statement with no updates3 December 2024
29 April 2024Cessation of a person with significant control
Show all recent filings

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