STEPHEN DAVIES LANDSCAPE LIMITED

STEPHEN DAVIES LANDSCAPE LIMITED is an active private limited company, incorporated on 13 October 2005. The nature of the business is specialised design activities. The company's registered office is on Deanfield Road, Henley-on-thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. STEPHEN DAVIES LANDSCAPE LIMITED previously had the company name PNB (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 DEANFIELD ROAD
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	RG9 1UG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 03/01/2006 onwards:

STEPHEN DAVIES LANDSCAPE LIMITED

Prior to 03/01/2006:

PNB (UK) LIMITED

Directors

(The company's officers)

MR STEPHEN DAVIES

(~56 year old British national)

25 FRANCES ROAD, WINDSOR, BERKSHIRE, SL4 3AG, ENGLAND

Current Director
Gives occupation as LANDSCAPER
Usually resident in ENGLAND

Appointed on 13/10/2005

MRS DEBORAH LYNN DAVIES

26 DEANFIELD ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1UG, UNITED KINGDOM

Current Secretary

Appointed on 16/10/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Davies

(~56 year old British national)

26, Deanfield Road, Henley-On-Thames, Oxfordshire, RG9 1UG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DUDLEY COURT RESIDENTS ASSOCIATION LIMITED

STEPHEN DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)