Company information:
Claphams Landscape Services Limited (No: 02952255)
Address: NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND
Status: Active
Incorporated: 25-Jul-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER JOHN FANE ( DOB: Aug-1962 From: Jan-2020 )
Current Director: DANIEL PETER RATCLIFFE ( DOB: Jun-1981 From: Oct-2022 )
Resigned Director: KEVIN JOHN BRACE ( DOB: May-1969 From: Mar-2011 To: Jan-2020 )
Resigned Director: DEBORAH ANN HARPER ( DOB: Sep-1960 From: Mar-2001 To: Feb-2002 )
Resigned Director: PETER JEREMY HARPER ( DOB: Sep-1957 From: Jul-1997 To: Jan-2020 )
Resigned Director: RODNEY CHRISTOPHER KING ( DOB: Jul-1954 From: Jan-1995 To: Jan-2020 )
Resigned Director: PHILIP ALEC LLOYD ( DOB: Sep-1953 From: Jan-1995 To: Nov-1995 )
Resigned Director: MICHAEL GEORGE MOTTRAM ( DOB: Aug-1944 From: Jan-1995 To: Jul-1996 )
Resigned Director: THE DIRECTOR LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Director: SIMON PATRICK THOMSON ( DOB: Jul-1971 From: Jan-2020 To: Oct-2022 )
Resigned Director: CHRISTOPHER SYDNEY THORPE ( DOB: Oct-1943 From: Apr-1994 To: Jul-1997 )
Resigned Secretary: SHARON JAYNE HADFIELD ( From: Feb-2000 To: Sep-2012 )
Resigned Secretary: DAVID JAMES HARDMAN ( DOB: Nov-1959 From: Jul-1994 To: Feb-2000 )
Resigned Secretary: THE SECRETARY LIMITED ( From: Jul-1994 To: Jul-1994 )
Persons of Significant Control:
Nurture Landscape Holdings Limited, Nursery Court London Road, Windlesham, Surrey, GU20 6LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-28)
Mr Rodney Christopher King, Nursery Court London Road, Windlesham, Surrey, GU20 6LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-25, Ceased: 2020-01-28)
Mr Peter Jeremy Harper, Nursery Court London Road, Windlesham, Surrey, GU20 6LQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-25, Ceased: 2020-01-28)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 178,263 | 195,475 | 228,283 | 190,235 | 178263.0,195475.0,228283.0,190235.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 178,263 | 195,475 | 228,283 | 190,235 | 178263.0,195475.0,228283.0,190235.0,0.0,0.0 | ||
| Current assets | 808,241 | 1,069,511 | 1,116,835 | 1,466,079 | 1,097,749 | 904,984 | 808241.0,1069511.0,1116835.0,1466079.0,1097749.0,904984.0 |
| Current assets / Debtors | 583,720 | 727,884 | 734,676 | 1,092,131 | 1,095,739 | 903,513 | 583720.0,727884.0,734676.0,1092131.0,1095739.0,903513.0 |
| Current assets / Cash at bank and on hand | 224,521 | 341,627 | 382,159 | 373,948 | 2,010 | 1,471 | 224521.0,341627.0,382159.0,373948.0,2010.0,1471.0 |
| Net current assets (liabilities) | 418,730 | 429,432 | 424,955 | 666,774 | 882,265 | 884,794 | 418730.0,429432.0,424955.0,666774.0,882265.0,884794.0 |
| Total assets less current liabilities | 596,993 | 624,907 | 653,238 | 857,009 | 596993.0,624907.0,653238.0,857009.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 35,312 | 38,788 | 43,183 | 36,054 | 37,736 | 35312.0,38788.0,43183.0,36054.0,37736.0,0.0 | |
| Net assets (liabilities) | 481,994 | 503,027 | 567,164 | 778,349 | 844,529 | 884,794 | 481994.0,503027.0,567164.0,778349.0,844529.0,884794.0 |
| Equity / share capital and reserves | 481,994 | 503,027 | 567,164 | 778,349 | 844,529 | 884,794 | 481994.0,503027.0,567164.0,778349.0,844529.0,884794.0 |