Acd (Landscape Architects) Southampton Limited

05726889

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Construction House, Runwell Road, Wickford, SS11 7HQ

Incorporated 02/03/2006

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

81300

Landscape service activities

Officers

Ms Helen Carol Selwyn

director · Since 06/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Helen Carol Selwyn

director · Since 06/10/2025

British · United Kingdom · Age 46

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 03/03/2006

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 03/03/2006

Stephen John Dale

director · Resigned 01/12/2015

Stephen John Dale

secretary · Resigned 01/12/2015

Annette Mary Wells

director · Resigned 01/12/2015

John Benjamin Constable

director · Resigned 06/10/2025

Persons with Significant Control

Acd Environmental Ltd

75–100% shares

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

voting-rights-75-to-100-percent-as-firm

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

Construction House, Runwell Road, Wickford, SS11 7HQ

Reg: 08058718 · Uk Company Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ENVIROTECH PROPERTIES LIMITED

Created 09/09/2011Registered 10/09/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2006Registered 27/09/2006

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Construction House

2026-08-18

CONSTRUCTION HOUSE

post town → Wickford

2026-08-18

WICKFORD

officer appointed → SELWYN, Helen Carol

2026-08-18