Introduction
Watch Company
M
MITIE LANDSCAPES LIMITED
MITIE LANDSCAPES LIMITED is an active company incorporated on 11 August 1978 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in landscape service activities. MITIE LANDSCAPES LIMITED was registered 47 years ago.(SIC: 81300)
Status
active
Active since 47 years ago
Company No
01383623
LTD Company
Age
47 Years
Incorporated 11 August 1978
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
MITIE LYNDHURST SERVICES LIMITED
From: 1 December 2006To: 1 April 2009
LYNDHURST SERVICES LIMITED
From: 1 February 1982To: 1 December 2006
CHECKOAK LIMITED
From: 11 August 1978To: 1 February 1982
Address
Level 12 The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
From: 20 January 2014To: 10 May 2018
8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH
From: 11 August 1978To: 20 January 2014
35 key events • 2012 - 2025
Funding Officers Ownership
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
32
Officers
3
Ownership
0
Accounts
Officers
35
6 Active
29 Resigned
Name
Role
Appointed
Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED
ActiveThe Shard, LondonSE1 9SG
Corporate secretary
Appointed 30 Jun 2006
MITIE COMPANY SECRETARIAL SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate secretary
30 Jun 2006
Active
DICKINSON, Peter John Goddard
ActiveThe Shard, LondonSE1 9SG
Born March 1962
Director
Appointed 01 Dec 2017
DICKINSON, Peter John Goddard
The Shard, LondonSE1 9SG
Born March 1962
Director
01 Dec 2017
Active
HOWELL, Timothy William
ActiveThe Shard, LondonSE1 9SG
Born June 1967
Director
Appointed 13 Dec 2006
HOWELL, Timothy William
The Shard, LondonSE1 9SG
Born June 1967
Director
13 Dec 2006
Active
PEACOCK, Matthew Robert
ActiveThe Shard, LondonSE1 9SG
Born November 1970
Director
Appointed 26 Aug 2021
PEACOCK, Matthew Robert
The Shard, LondonSE1 9SG
Born November 1970
Director
26 Aug 2021
Active
PHILLIPS, Paul Michael
ActiveThe Shard, LondonSE1 9SG
Born October 1977
Director
Appointed 27 May 2025
PHILLIPS, Paul Michael
The Shard, LondonSE1 9SG
Born October 1977
Director
27 May 2025
Active
WOODS, Katherine Louise
ActiveThe Shard, LondonSE1 9SG
Born December 1983
Director
Appointed 27 May 2025
WOODS, Katherine Louise
The Shard, LondonSE1 9SG
Born December 1983
Director
27 May 2025
Active
BLOW, Raymond John
Resigned25 Kingscroft Avenue, DunstableLU5 4HQ
Secretary
Appointed N/A
Resigned 31 Dec 1992
BLOW, Raymond John
25 Kingscroft Avenue, DunstableLU5 4HQ
Secretary
N/A
Resigned 31 Dec 1992
Resigned
COLLAR, Jeremy
ResignedBryn-Bair Aber Village, BreconLD3 7YS
Secretary
Appointed 14 Mar 1994
Resigned 30 Apr 1996
COLLAR, Jeremy
Bryn-Bair Aber Village, BreconLD3 7YS
Secretary
14 Mar 1994
Resigned 30 Apr 1996
Resigned
GRAINGER, Elaine
Resigned12 High Street, MeppershallSG17 5LX
Secretary
Appointed 01 May 1996
Resigned 17 Feb 2006
GRAINGER, Elaine
12 High Street, MeppershallSG17 5LX
Secretary
01 May 1996
Resigned 17 Feb 2006
Resigned
KILBY, Robert Charles
Resigned87 Hill Rise, LutonLU3 3ED
Secretary
Appointed 01 Jan 1993
Resigned 14 Mar 1994
KILBY, Robert Charles
87 Hill Rise, LutonLU3 3ED
Secretary
01 Jan 1993
Resigned 14 Mar 1994
Resigned
ROSS, Corina Katherine
ResignedAinslie's Cottage, BathBA1 5HR
Secretary
Appointed 17 Feb 2006
Resigned 30 Jun 2006
ROSS, Corina Katherine
Ainslie's Cottage, BathBA1 5HR
Secretary
17 Feb 2006
Resigned 30 Jun 2006
Resigned
AITCHISON-TAIT, David Allen
Resigned58 Claremont Park, LondonN3 1TH
Born March 1949
Director
Appointed N/A
Resigned 17 Feb 2006
AITCHISON-TAIT, David Allen
58 Claremont Park, LondonN3 1TH
Born March 1949
Director
N/A
Resigned 17 Feb 2006
Resigned
ALLAN, Richard Friend
ResignedMonarch Court, The Brooms, BristolBS16 7FH
Born October 1964
Director
Appointed 23 Aug 2013
Resigned 20 Sept 2013
ALLAN, Richard Friend
Monarch Court, The Brooms, BristolBS16 7FH
Born October 1964
Director
23 Aug 2013
Resigned 20 Sept 2013
Resigned
BAXTER, Suzanne Claire
ResignedHarlequin Office Park, Fieldfare, BristolBS16 7FN
Born April 1968
Director
Appointed 19 Sept 2012
Resigned 26 Oct 2015
BAXTER, Suzanne Claire
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born April 1968
Director
19 Sept 2012
Resigned 26 Oct 2015
Resigned
BAXTER, Suzanne Claire
ResignedMonarch Court, The Brooms, BristolBS16 7FH
Born April 1968
Director
Appointed 08 May 2006
Resigned 01 Feb 2012
BAXTER, Suzanne Claire
Monarch Court, The Brooms, BristolBS16 7FH
Born April 1968
Director
08 May 2006
Resigned 01 Feb 2012
Resigned
BLUMBERGER, Richard John
ResignedThe Shard, LondonSE1 9SG
Born January 1975
Director
Appointed 29 Sept 2017
Resigned 18 Jan 2019
BLUMBERGER, Richard John
The Shard, LondonSE1 9SG
Born January 1975
Director
29 Sept 2017
Resigned 18 Jan 2019
Resigned
COLLAR, Elizabeth Francis
Resigned40 High Street, BedfordMK45 1DU
Born May 1947
Director
Appointed N/A
Resigned 31 Dec 1994
COLLAR, Elizabeth Francis
40 High Street, BedfordMK45 1DU
Born May 1947
Director
N/A
Resigned 31 Dec 1994
Resigned
COLLAR, Jeremy
ResignedBryn-Bair Aber Village, BreconLD3 7YS
Born May 1941
Director
Appointed N/A
Resigned 17 Feb 2006
COLLAR, Jeremy
Bryn-Bair Aber Village, BreconLD3 7YS
Born May 1941
Director
N/A
Resigned 17 Feb 2006
Resigned
COUZENS, Richard
ResignedMonarch Court , The Brooms, BristolBS16 7FH
Born August 1973
Director
Appointed 27 Apr 2015
Resigned 17 Nov 2017
COUZENS, Richard
Monarch Court , The Brooms, BristolBS16 7FH
Born August 1973
Director
27 Apr 2015
Resigned 17 Nov 2017
Resigned
FREEMAN, Martyn Alexander
ResignedHarlequin Office Park, Fieldfare, BristolBS16 7FN
Born June 1963
Director
Appointed 28 Mar 2012
Resigned 19 Apr 2017
FREEMAN, Martyn Alexander
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born June 1963
Director
28 Mar 2012
Resigned 19 Apr 2017
Resigned
GOODMAN, Neville Roger
ResignedMonarch Court, The Brooms, BristolBS16 7FH
Born September 1946
Director
Appointed 17 Feb 2006
Resigned 30 Mar 2012
GOODMAN, Neville Roger
Monarch Court, The Brooms, BristolBS16 7FH
Born September 1946
Director
17 Feb 2006
Resigned 30 Mar 2012
Resigned
GRAINGER, Elaine
Resigned12 High Street, MeppershallSG17 5LX
Born November 1969
Director
Appointed 01 Jul 2002
Resigned 17 Feb 2006
GRAINGER, Elaine
12 High Street, MeppershallSG17 5LX
Born November 1969
Director
01 Jul 2002
Resigned 17 Feb 2006
Resigned
GRAINGER, Martin
Resigned12 High Street, MeppershallSG17 5LX
Born January 1966
Director
Appointed 01 Jul 2002
Resigned 17 Feb 2006
GRAINGER, Martin
12 High Street, MeppershallSG17 5LX
Born January 1966
Director
01 Jul 2002
Resigned 17 Feb 2006
Resigned
HUNTER, Shane John Jasper
Resigned16 The Canons, Newport PagnellMK16 9GF
Born September 1967
Director
Appointed 11 Aug 1999
Resigned 27 Jul 2001
HUNTER, Shane John Jasper
16 The Canons, Newport PagnellMK16 9GF
Born September 1967
Director
11 Aug 1999
Resigned 27 Jul 2001
Resigned
IDLE, Matthew
ResignedThe Shard, LondonSE1 9SG
Born November 1968
Director
Appointed 18 Jan 2019
Resigned 29 Jan 2020
IDLE, Matthew
The Shard, LondonSE1 9SG
Born November 1968
Director
18 Jan 2019
Resigned 29 Jan 2020
Resigned
JOHNSON, David John
ResignedCedarwood Close, SouthamptonSO50 7LN
Born March 1951
Director
Appointed 28 Mar 2012
Resigned 21 Jan 2014
JOHNSON, David John
Cedarwood Close, SouthamptonSO50 7LN
Born March 1951
Director
28 Mar 2012
Resigned 21 Jan 2014
Resigned
JONES, Larry
ResignedMonarch Court, The Brooms, BristolBS16 7FH
Born August 1956
Director
Appointed 17 Feb 2006
Resigned 31 Jul 2015
JONES, Larry
Monarch Court, The Brooms, BristolBS16 7FH
Born August 1956
Director
17 Feb 2006
Resigned 31 Jul 2015
Resigned
KIRKPATRICK, Simon Charles
ResignedThe Shard, LondonSE1 9SG
Born April 1978
Director
Appointed 30 Jan 2020
Resigned 27 Aug 2021
KIRKPATRICK, Simon Charles
The Shard, LondonSE1 9SG
Born April 1978
Director
30 Jan 2020
Resigned 27 Aug 2021
Resigned
MANNING, Elizabeth Jane
Resigned8 Monarch Court, BristolBS16 7FH
Born September 1964
Director
Appointed 19 Jun 2012
Resigned 22 Sept 2013
MANNING, Elizabeth Jane
8 Monarch Court, BristolBS16 7FH
Born September 1964
Director
19 Jun 2012
Resigned 22 Sept 2013
Resigned
MASON, Timothy Stephen
Resigned6 Market Square, PottonSG19 2NP
Born February 1969
Director
Appointed 03 Jan 2005
Resigned 17 Feb 2006
MASON, Timothy Stephen
6 Market Square, PottonSG19 2NP
Born February 1969
Director
03 Jan 2005
Resigned 17 Feb 2006
Resigned
MCGREGOR-SMITH, Ruby
ResignedHarlequin Office Park, Fieldfare, BristolBS16 7FN
Born February 1963
Director
Appointed 19 Sept 2012
Resigned 26 Oct 2015
MCGREGOR-SMITH, Ruby
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born February 1963
Director
19 Sept 2012
Resigned 26 Oct 2015
Resigned
MCGREGOR-SMITH, Ruby
Resigned8 Monarch Court, BristolBS16 7FH
Born February 1963
Director
Appointed 17 Feb 2006
Resigned 01 Feb 2012
MCGREGOR-SMITH, Ruby
8 Monarch Court, BristolBS16 7FH
Born February 1963
Director
17 Feb 2006
Resigned 01 Feb 2012
Resigned
SHERIDAN, John Spencer
ResignedHarlequin Office Park, Fieldfare, BristolBS16 7FN
Born May 1973
Director
Appointed 27 Apr 2015
Resigned 06 Oct 2017
SHERIDAN, John Spencer
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Born May 1973
Director
27 Apr 2015
Resigned 06 Oct 2017
Resigned
STEWART, Ian Reginald
ResignedLullingworth, PainswickGL6 6UT
Born August 1941
Director
Appointed 17 Feb 2006
Resigned 30 Mar 2007
STEWART, Ian Reginald
Lullingworth, PainswickGL6 6UT
Born August 1941
Director
17 Feb 2006
Resigned 30 Mar 2007
Resigned
WALL, Debbie Carol
Resigned2 Rowan Grove, HitchinSG4 7SP
Born October 1969
Director
Appointed 11 Aug 1999
Resigned 17 Feb 2006
WALL, Debbie Carol
2 Rowan Grove, HitchinSG4 7SP
Born October 1969
Director
11 Aug 1999
Resigned 17 Feb 2006
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mitie Group Plc
CeasedDuchess Road, GlasgowG73 1AU
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Oct 2017
Mitie Group Plc
Duchess Road, GlasgowG73 1AU
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Oct 2017
Ceased
Mitie Group Plc
CeasedDuchess Road, GlasgowG73 1AU
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Jan 2017
Mitie Group Plc
Duchess Road, GlasgowG73 1AU
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 18 Jan 2017
Ceased
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mitie Facilities Services Limited
Harlequin Office Park, Fieldfare, BristolBS16 7FN
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mitie Limited
ActiveThe Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mitie Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
221
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2020
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019
10 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2018
15 February 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 February 2018
13 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2018
12 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2017
30 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2017
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2015
Resolution
1 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 2014
No document
7 February 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 February 2014
20 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 January 2014
25 January 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
25 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2009
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 February 2008
No document
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 February 2008
No document
Resolution
4 February 2008
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 February 2008
No document
Resolution
19 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 2007
No document
Resolution
3 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 January 2007
No document
Resolution
3 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 January 2007
No document
Resolution
3 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 January 2007
No document
Resolution
3 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 January 2007
No document
1 December 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2006
Accounts With Accounts Type Small
22 March 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 March 1995
No document
Accounts With Accounts Type Small
11 March 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 March 1994
No document
Accounts With Accounts Type Small
6 April 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 April 1993
No document
Accounts With Accounts Type Small
1 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 May 1992
No document
Accounts With Accounts Type Small
13 May 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 May 1991
No document
Accounts With Accounts Type Small
3 October 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 October 1990
No document
Accounts With Accounts Type Full
11 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 January 1990
No document
Legacy
3 August 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 August 1989
No document
Accounts With Accounts Type Full
13 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 February 1989
No document
Accounts With Accounts Type Full
15 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 March 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
13 December 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 December 1986
No document