Claphams Landscape Services Limited

Active02952255 Private limited company
Incorporated
25 July 1994 (32 years)
Previously known as
Claphams Maintenance Services Limited (until 30 January 1998)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 28 January 2020
British
Born August 1962 (64)
Officer history (13 former)
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
24 October 2022
Appointed Ratcliffe, Daniel Peter as Director
24 October 2022
Resigned Thomson, Simon Patrick as Director
28 January 2020
Resigned Harper, Peter Jeremy as Director
28 January 2020
Appointed Fane, Peter John as Director
28 January 2020
Appointed Thomson, Simon Patrick as Director
28 January 2020
Resigned Brace, Kevin John as Director
28 January 2020
Resigned King, Rodney Christopher as Director
19 September 2012
Resigned Hadfield, Sharon Jayne as Secretary
1 March 2011
Appointed Brace, Kevin John as Director
1 February 2002
Resigned Harper, Deborah Ann as Director
6 March 2001
Appointed Harper, Deborah Ann as Director
8 February 2000
Appointed Hadfield, Sharon Jayne as Secretary
8 February 2000
Resigned Hardman, David James as Secretary
1 July 1997
Appointed Harper, Peter Jeremy as Director
1 July 1997
Resigned Thorpe, Christopher Sydney as Director
26 July 1996
Resigned Mottram, Michael George as Director
30 November 1995
Resigned Lloyd, Philip Alec as Director
25 January 1995
Appointed Lloyd, Philip Alec as Director
25 January 1995
Appointed King, Rodney Christopher as Director
25 January 1995
Appointed Mottram, Michael George as Director
25 July 1994
Appointed The Secretary Limited as Corporate Nominee Secretary
25 July 1994
Resigned The Secretary Limited as Corporate Nominee Secretary
25 July 1994
Appointed The Director Limited as Corporate Nominee Director
25 July 1994
Resigned The Director Limited as Corporate Nominee Director
25 July 1994
Appointed Hardman, David James as Secretary
25 April 1994
Appointed Thorpe, Christopher Sydney as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2020
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)
28 January 2020
Ceased Rodney Christopher King — Owns 25–50% of shares
28 January 2020
Ceased Peter Jeremy Harper — Owns 25–50% of shares

Financials

Net Assets
£884,794
up £40,265 (5%)
Cash
£1,471
down £539 (27%)
Employees
2
no change
Current Ratio
44.8x
Balance sheet detail
2022
Current Assets£904,984
Debtors£903,513
Cash£1,471
Creditors (< 1 year)£20,190
Net Current Assets£884,794
Net Assets£884,794
Shareholder Funds£884,794

Filings 136

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates25 July 2026
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts31 March 2025
Show all 136 filings

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