Pb Forestry And Landscaping Limited
Company Profile
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SmallPb Forestry And Landscaping Limited
08315947•Private Limited With Share Capital
Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, CV238AZ
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Incorporated
03/12/2012
Company Age
13 years
Directors
4
Employees
22
SIC Code
02400
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pb Forestry And Landscaping Limited (08315947) is a private limited with share capital incorporated on 03/12/2012 (13 years old) and registered in flecknoe, CV238AZ. The company operates under SIC code 02400 - support services to forestry.
Pb forestry and landscaping limited is a company based out of 23-25 waterloo place warwick street, leamington spa, united kingdom.
Private Limited With Share Capital
SIC: 02400
Small
Incorporated 03/12/2012
CV238AZ
22 employees
Financial Overview
Total Assets
£1.76M
Liabilities
£1.26M
Net Assets
£490.5K
Est. Turnover
£1.09M
AI Estimated
Unreported
Cash
£107.9K
Key Metrics
22
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Resolution
Category:Resolution
Date:27-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Incorporation Company
Category:Incorporation
Date:03-12-2012
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire Cv23 8Az, CV238AZRegistered
Related Companies
2
Contact
01788890226admin@pbforestry.comenquiries@pbforestry.compbforestry.com
Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, CV238AZ