Landscape Watering Systems Limited

Active03480689 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Non-specialised wholesale trade (46900)
Directors
Simon Alan Edginton
Owned by
Michael John Regan
Andrew James Leah
Accounts type
Small
Region
South West
Address
Bratch Lane Dinton
Salisbury
SP3 5EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Leah, Andrew James
Secretary · Appointed 29 June 2021
Director · Appointed 29 June 2021
Also at M.J. Abbott Holdings Limited, M.J. Abbott Limited, Premier Pitches Limited · more companies
British
Born December 1969 (56)
Director · Appointed 16 April 2021
Also at M.J. Abbott Holdings Limited, M.J. Abbott Limited, Premier Pitches Limited · more companies
British
Born January 1974 (52)
Edginton, Simon Alan
Director · Appointed 27 September 2004
British
Born April 1969 (57)
Director · Appointed 15 December 1997
Also at M.J. Abbott Limited
British
Born February 1970 (56)
Director · Appointed 15 December 1997
Also at M.J. Abbott Holdings Limited, M.J. Abbott Limited · more companies
British
Born March 1967 (59)
Officer history (4 former)
29 June 2021
Appointed Regan, Michael John as Director
29 June 2021
Appointed Leah, Andrew James as Secretary
29 June 2021
Resigned Abbott, Jonathan Mark as Secretary
16 April 2021
Appointed Leah, Andrew James as Director
14 January 2011
Resigned Wyatt, Nigel as Director
14 March 2005
Resigned Abbott, Michael John as Director
27 September 2004
Appointed Edginton, Simon Alan as Director
15 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1997
Appointed Abbott, Michael John as Director
15 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1997
Appointed Wyatt, Nigel as Director
15 December 1997
Appointed Abbott, Jonathan Mark as Director
15 December 1997
Appointed Abbott, Jonathan Mark as Secretary
15 December 1997
Appointed Abbott, Adrian John as Director

Ownership 4 active

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

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12430810
Individual · Notified 29 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 29 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01930335

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M.J. Abbott Holdings Limited
Landscape Watering Systems Limited This company Owns 75–100% of shares
M.J. Abbott Limited Owns 75–100% of shares
Premier Pitches Limited Owns 75–100% of shares
Turf Irrigation Services (Scotland) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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