Willerby Landscapes (Holdings) Limited

02230149

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRIDGE NURSERIES, EDENBRIDGE,KENT, TN8 6RN

Incorporated 14/03/1988

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64203

Activities of construction holding companies

81300

Landscape service activities

Officers

Mr Matthew George Ainscow

director · Since 01/01/2012

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Tracy Orrell Waters

secretary · Since 09/04/2015

Mr Jonathan Edward Childs

director · Since 06/04/2018

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Matthew George Ainscow

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 52

Bridge Nurseries, Edenbridge,Kent, TN8 6RN

Notified 01/07/2016

Mr Jonathan Edward Childs

Significant control

significant-influence-or-control-as-firm

English · England · Age 43

Bridge Nurseries, Edenbridge,Kent, TN8 6RN

Notified 06/04/2018

Willerby Landscapes Eot Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Bridge Nurseries, Green Lane, Edenbridge, TN8 6RN

Reg: 13089807 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 21/04/2021

Former PSCs

Mr Richard Neil Davies

Ceased 26/04/2024

Mrs Tracy Orrell Waters

Ceased 31/12/2018

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2023Registered 06/12/2023

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1993Registered 30/04/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1990Registered 11/06/1990Satisfied 30/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1990Registered 21/05/1990Satisfied 15/04/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1988Registered 15/12/1988Satisfied 02/11/2023