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JOHN WATERERS LANDSCAPE LIMITED (00909601)

JOHN WATERERS LANDSCAPE LIMITED (00909601) is an active UK company. incorporated on 29 June 1967. with registered office in Windlesham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. JOHN WATERERS LANDSCAPE LIMITED has been registered for 58 years. Current directors include FANE, Mark William, FANE, Peter John.

Company Number
00909601
Status
active
Type
ltd
Incorporated
29 June 1967
Age
58 years
Address
Nursery Court, Windlesham, GU20 6LQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FANE, Mark William, FANE, Peter John
SIC Codes
74990

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Introduction
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JOHN WATERERS LANDSCAPE LIMITED

JOHN WATERERS LANDSCAPE LIMITED is an active company incorporated on 29 June 1967 with the registered office located in Windlesham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JOHN WATERERS LANDSCAPE LIMITED was registered 58 years ago.(SIC: 74990)

Status

active

Active since 58 years ago

Company No

00909601

LTD Company

Age

58 Years

Incorporated 29 June 1967

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

BAFCOL LIMITED
From: 18 September 1984To: 8 January 1987
JOHN WATERERS (LANDSCAPE) LIMITED
From: 29 June 1967To: 18 September 1984
Contact
Address

Nursery Court London Road Windlesham, GU20 6LQ,

Previous Addresses

Nursery Court London Road Windlesham Surrey GU20 6LQ
From: 29 June 1967To: 15 May 2010
Timeline

No significant events found

Capital Table
People

Officers

8

3 Active
5 Resigned

FANE, Mark William

Active
Fryern Court, FordingbridgeSP6 1NF
Secretary
Appointed 31 Jul 2003

FANE, Mark William

Active
Fryern Court, FordingbridgeSP6 1NF
Born June 1958
Director
Appointed N/A

FANE, Peter John

Active
Cods Hill, Upper WoolhamptonRG7 5QG
Born August 1962
Director
Appointed N/A

BRADBURY, Margaret Ruth

Resigned
4 Pennfields, ReadingRG10 9BD
Secretary
Appointed N/A
Resigned 02 Nov 1993

SMITH, Peter James

Resigned
10 Beatty Avenue, GuildfordGU1 2PD
Secretary
Appointed 02 Nov 1993
Resigned 31 Aug 1995

SWEENEY, Frank Patrick

Resigned
8 Octavia, BracknellRG12 7YZ
Secretary
Appointed 31 Aug 1995
Resigned 31 Jul 2003

FANE, Nicholas Francis, Captain

Resigned
55 Pont Street, LondonSW1X 0BD
Born June 1957
Director
Appointed N/A
Resigned 31 Jul 1998

FANE, Timothy Ivan

Resigned
Lower Whiteflood Farm, WinchesterSO21 1JN
Born July 1964
Director
Appointed N/A
Resigned 31 Jul 1998

Persons with significant control

1

Mr Peter John Fane

Active
Cods Hill, ReadingRG7 5QG
Born August 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Apr 2017
Fundings
Financials
Latest Activities

Filing History

95

Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Dormant
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Dormant
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Dormant
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Accounts Type Dormant
7 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Dormant
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Accounts With Accounts Type Dormant
9 September 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
15 May 2010
AD01Change of Registered Office Address
Legacy
29 July 2009
363aAnnual Return
Legacy
29 July 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
26 January 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 2008
AAAnnual Accounts
Legacy
11 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 June 2006
AAAnnual Accounts
Legacy
7 June 2006
363sAnnual Return (shuttle)
Legacy
3 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 April 2005
AAAnnual Accounts
Legacy
1 February 2005
288bResignation of Director or Secretary
Legacy
1 February 2005
288aAppointment of Director or Secretary
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 2004
AAAnnual Accounts
Legacy
22 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 November 2002
AAAnnual Accounts
Legacy
23 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 November 2001
AAAnnual Accounts
Legacy
21 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 November 2000
AAAnnual Accounts
Legacy
12 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 November 1999
AAAnnual Accounts
Legacy
19 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 April 1999
AAAnnual Accounts
Legacy
21 December 1998
288bResignation of Director or Secretary
Legacy
21 December 1998
288bResignation of Director or Secretary
Legacy
14 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 1998
AAAnnual Accounts
Legacy
7 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 1996
AAAnnual Accounts
Legacy
19 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 February 1996
AAAnnual Accounts
Legacy
6 October 1995
288288
Legacy
17 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 May 1994
363sAnnual Return (shuttle)
Legacy
20 December 1993
288288
Accounts With Accounts Type Dormant
15 December 1993
AAAnnual Accounts
Legacy
18 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 December 1992
AAAnnual Accounts
Legacy
7 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 February 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 May 1991
AAAnnual Accounts
Resolution
20 May 1991
RESOLUTIONSResolutions
Legacy
20 May 1991
363b363b
Legacy
15 June 1990
363363
Accounts With Accounts Type Full
5 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
27 June 1989
AAAnnual Accounts
Legacy
27 June 1989
363363
Legacy
9 August 1988
363363
Legacy
9 August 1988
363363
Accounts With Accounts Type Full
7 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
7 April 1988
AAAnnual Accounts
Legacy
21 March 1988
287Change of Registered Office
Certificate Change Of Name Company
8 January 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
288288
Legacy
20 November 1986
287Change of Registered Office
Accounts With Accounts Type Full
9 September 1986
AAAnnual Accounts
Legacy
9 September 1986
363363