Introduction
Watch Company
E
ECO LANDSCAPES LTD
ECO LANDSCAPES LTD is an active company incorporated on 11 December 2007 with the registered office located in Windlesham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ECO LANDSCAPES LTD was registered 18 years ago.(SIC: 74990)
Status
active
Active since 18 years ago
Company No
06449818
LTD Company
Age
18 Years
Incorporated 11 December 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Nursery Court London Road Windlesham, GU20 6LQ,
Previous Addresses
, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
From: 14 September 2016To: 30 September 2019
, 1st Floor Venture House, 6 Silver Court Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT
From: 23 October 2015To: 14 September 2016
, 52 st. John Street, Ashbourne, Derbyshire, DE6 1GH
From: 5 June 2013To: 23 October 2015
, C/O B W Bradley & Associates, 52 st John Street, St. John Street, Ashbourne, Derbyshire, DE6 1GH, England
From: 2 May 2013To: 5 June 2013
, Meadow Rise Dove Street, Ellastone, Ashbourne, Derbyshire, DE6 2GY, United Kingdom
From: 28 September 2010To: 2 May 2013
, 38 Bridge Court, Welwyn Garden City, Hertfordshire, AL7 1GY, United Kingdom
From: 11 December 2007To: 28 September 2010
15 key events • 2007 - 2026
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
BHOGAITA, Rajesh Prabhashanker
ActiveLondon Road, WindleshamGU20 6LQ
Born September 1962
Director
Appointed 06 Feb 2026
BHOGAITA, Rajesh Prabhashanker
London Road, WindleshamGU20 6LQ
Born September 1962
Director
06 Feb 2026
Active
FANE, Peter John
ActiveLondon Road, WindleshamGU20 6LQ
Born August 1962
Director
Appointed 30 Sept 2019
FANE, Peter John
London Road, WindleshamGU20 6LQ
Born August 1962
Director
30 Sept 2019
Active
SAUNDERS, Conrad Douglas
ResignedFloor Venture House, Welwyn Garden CityAL7 1TS
Secretary
Appointed 02 May 2013
Resigned 30 Jun 2020
SAUNDERS, Conrad Douglas
Floor Venture House, Welwyn Garden CityAL7 1TS
Secretary
02 May 2013
Resigned 30 Jun 2020
Resigned
THOMSON, Simon Patrick
ResignedLondon Road, WindleshamGU20 6LQ
Secretary
Appointed 01 Jul 2020
Resigned 24 Oct 2022
THOMSON, Simon Patrick
London Road, WindleshamGU20 6LQ
Secretary
01 Jul 2020
Resigned 24 Oct 2022
Resigned
UFTON, Colin Roy
ResignedDove Street, AshbourneDE6 2GY
Secretary
Appointed 22 Jul 2008
Resigned 02 May 2013
UFTON, Colin Roy
Dove Street, AshbourneDE6 2GY
Secretary
22 Jul 2008
Resigned 02 May 2013
Resigned
DUPORT SECRETARY LIMITED
Resigned2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
Appointed 11 Dec 2007
Resigned 22 Jul 2008
DUPORT SECRETARY LIMITED
2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
11 Dec 2007
Resigned 22 Jul 2008
Resigned
RATCLIFFE, Daniel Peter
ResignedLondon Road, WindleshamGU20 6LQ
Born June 1981
Director
Appointed 24 Oct 2022
Resigned 06 Feb 2026
RATCLIFFE, Daniel Peter
London Road, WindleshamGU20 6LQ
Born June 1981
Director
24 Oct 2022
Resigned 06 Feb 2026
Resigned
SAUNDERS, Conrad Douglas
Resigned25 Fiddlebridge Lane, HatfieldAL10 0SP
Born March 1976
Director
Appointed 10 Apr 2017
Resigned 30 Jun 2020
SAUNDERS, Conrad Douglas
25 Fiddlebridge Lane, HatfieldAL10 0SP
Born March 1976
Director
10 Apr 2017
Resigned 30 Jun 2020
Resigned
THOMSON, Simon Patrick
ResignedLondon Road, WindleshamGU20 6LQ
Born July 1971
Director
Appointed 30 Sept 2019
Resigned 24 Oct 2022
THOMSON, Simon Patrick
London Road, WindleshamGU20 6LQ
Born July 1971
Director
30 Sept 2019
Resigned 24 Oct 2022
Resigned
UFTON, Alex William
ResignedForresters Drive, Welwyn Garden CityAL7 2JQ
Born July 1979
Director
Appointed 22 Jul 2008
Resigned 30 Sept 2019
UFTON, Alex William
Forresters Drive, Welwyn Garden CityAL7 2JQ
Born July 1979
Director
22 Jul 2008
Resigned 30 Sept 2019
Resigned
UFTON, Christina Maria
Resigned25 Fiddlebridge Lane, HatfieldAL10 0SP
Born March 1982
Director
Appointed 10 Apr 2017
Resigned 30 Sept 2019
UFTON, Christina Maria
25 Fiddlebridge Lane, HatfieldAL10 0SP
Born March 1982
Director
10 Apr 2017
Resigned 30 Sept 2019
Resigned
DUPORT DIRECTOR LIMITED
Resigned2 Southfield Road, BristolBS9 3BH
Corporate nominee director
Appointed 11 Dec 2007
Resigned 22 Jul 2008
DUPORT DIRECTOR LIMITED
2 Southfield Road, BristolBS9 3BH
Corporate nominee director
11 Dec 2007
Resigned 22 Jul 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Road, WindleshamGU20 6LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Nurture Landscapes Holdings Limited
London Road, WindleshamGU20 6LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Active
Mr Alex William Ufton
CeasedWelwyn Garden CityAL7 2JQ
Born July 1979
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
Ceased 30 Sept 2019
Mr Alex William Ufton
Welwyn Garden CityAL7 2JQ
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Sept 2019
Ceased
Filing History
94
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2022
14 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
1 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2020
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
30 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2017
14 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2016
23 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2015
5 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 June 2013
2 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 May 2013
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2012
28 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2009