Earlswood Landscapes Limited

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Company number
03881250
Status
Active
Registered address
Earlswood Nurseries, Forshaw Heath Road, Earlswood, Solihull, West Midlands, B94 5ju
Incorporated
22 November 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43290, 81300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • White, David John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-02-20
    • David John WHITE — Officer, appointed 2023-04-15
    • David John WHITE — Officer, appointed 2019-08-08
    • David John WHITE — Officer, appointed 2019-02-20
  • White, David John
    Secretary
    Nationality: British · Appointed: 1999-11-22 · Resigned: 2018-03-16
    • David John WHITE — Officer, appointed 2023-04-15
    • David John WHITE — Officer, appointed 2019-08-08
    • David John WHITE — Officer, appointed 2019-02-20
  • Secretarial Appointments Limited
    Corporate Nominee Secretary
    Appointed: 1999-11-22 · Resigned: 1999-11-22
    • SECRETARIAL APPOINTMENTS LIMITED — Officer, appointed 2009-02-28, resigned 2011-07-15
    • SECRETARIAL APPOINTMENTS LIMITED — Officer, appointed 2008-02-29, resigned 2010-03-31
    • SECRETARIAL APPOINTMENTS LIMITED — Officer, appointed 2008-02-21, resigned 2008-04-07
  • White, David John
    Director
    Nationality: British · Residence: England · Appointed: 1999-11-22 · Resigned: 2018-03-16
    • David John WHITE — Officer, appointed 2023-04-15
    • David John WHITE — Officer, appointed 2019-08-08
    • David John WHITE — Officer, appointed 2019-02-20
  • White, Stephen Roy
    Director
    Nationality: British · Residence: England · Appointed: 1999-11-22 · Resigned: 2025-11-23
    • Stephen Roy WHITE — Officer, appointed 2023-04-15
    • Stephen Roy WHITE — Officer, appointed 2018-01-30
    • Stephen Roy WHITE — Officer, appointed 2021-02-11, resigned 2025-11-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-02 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-02 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-15 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-17 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-07-10 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-07-10 · Type: PSC05
  • confirmation-statement-with-no-updates
    Date: 2024-11-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-16 · Type: AA

PSC / Beneficial Ownership

  • 40hfl Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-11-19
  • Djw Investments Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-11-19
  • Mr David John White
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-02-20 · Ceased 2021-11-19
  • Mr Stephen Roy White
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2021-11-19
  • Mr David John White
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-11-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 97 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EARLSWOOD LANDSCAPES LIMITED - UK Company Risk Report