Menna Overview
Here’s a quick overview of TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED 👀 — a Liphook, Hampshire based business that started in 2001.
TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED
- Company statusactive
- Company No04178934
- Age25 years 4 months Incorporated 14 March 2001
- Officers6
Address
Penally Farm, Hewshott Lane, Liphook, Hampshire, GU30 7SS, England
TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED is an active company incorporated on 14 March 2001 and based in Liphook, Hampshire, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81300 Landscape service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 23 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Memorandum Articles
2 Years Ago on 05 May 2024
Resolution
2 Years Ago on 05 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 05 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Juliette Linda | secretary | 10 May 2009 | |
| BAWDEN, Glynn | director | Apr 1977 | 02 Mar 2022 |
| CLUTTERBUCK, Benjamin David | director | Dec 1979 | 03 Jan 2013 |
| READ, David | director | Jun 1982 | 01 Apr 2024 |
| TATE-GRIMES, Craig | director | Jul 1975 | 21 Apr 2010 |
| TULLOCH, Graham | director | Oct 1987 | 02 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin David Clutterbuck | Dec 1979 | 18 Dec 2018 |
| Mr Craig Tate-Grimes | Jul 1975 | 18 Dec 2018 |
| Mr Simon Malcolm Gray | Feb 1964 | 06 Apr 2016 |
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Here’s a quick overview of TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED 👀 — a Liphook, Hampshire based business that started in 2001.