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T. C. Landscapes Limited

04649316

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP
Incorporated 28/01/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

81300
Landscape service activities

Officers

Saul Huxley

director · Since 02/03/2022

British · England · Age 53

Zoe Sheila Robertson

secretary · Since 16/10/2024

Andrew Martin Pollins

director · Since 16/10/2024

British · England · Age 58

Aidan Patrick Bell

director · Since 27/08/2025

Irish · England · Age 53

Former

Jonathan Clive Highley

director · Resigned 01/09/2015

Simon John Abley

director · Resigned 31/03/2020

Robert Chatwin

director · Resigned 30/04/2020

Simon John Cashmore

director · Resigned 28/08/2020

Douglas John Graham

director · Resigned 19/04/2021

Joseph Anthony Cammiss

director · Resigned 30/07/2021

Jonathan Edward Rhodes

director · Resigned 30/07/2021

Christopher Mark Pullen

director · Resigned 02/03/2022

Jean-Noel Hugues Roger Groleau

director · Resigned 04/01/2023

Kristian Lennard

director · Resigned 16/10/2024

Persons with Significant Control

T.C.L. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP

Reg: 06069919 · Companies House · Limited By Shares

Notified 23/08/2018

Idverde Uk Limited

Significant control

Octavia House, Westwood Way, Coventry, CV4 8JP

Reg: 06539986 · Companies House · Limited By Shares

Notified 10/10/2019

Former PSCs

T.C. Landscapes Group Limited

Ceased 23/08/2018

Charges7 outstanding

Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 20/01/2026Registered 28/01/2026
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 20/01/2026Registered 28/01/2026
Charge
outstanding

LLOYDS BANK PLC

Created 19/06/2025Registered 20/06/2025
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 25/03/2025Registered 31/03/2025
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 22/06/2023Registered 03/07/2023
Charge
satisfied

CRÉDIT MUTUEL FACTORING (AS FACTOR)

Created 18/03/2021Registered 19/03/2021Satisfied 30/06/2023
Charge
outstanding

LLOYDS BANK PLC

Created 15/03/2018Registered 15/03/2018
Charge
outstanding

LLOYDS BANK PLC

Created 28/07/2016Registered 28/07/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Octavia House Westwood Way
2026-06-05

OCTAVIA HOUSE WESTWOOD WAY

post townCoventry
2026-06-05

COVENTRY