MITIE LANDSCAPES LIMITED

Company summary

Company number: 01383623
Status: ACTIVE
Incorporated / age: 11 August 197848 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Landscape service activities
Previous company names
MITIE LYNDHURST SERVICES LIMITED
LYNDHURST SERVICES LIMITED
CHECKOAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2006				Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	01 Dec 2017		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
HOWELL, Timothy William ACTIVE	Director	13 Dec 2006			June 1967	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	26 Aug 2021		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PHILLIPS, Paul Michael ACTIVE	Director	27 May 2025		United Kingdom	October 1977	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	27 May 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
BLOW, Raymond John RESIGNED	Secretary		31 Dec 1992			25 Kingscroft Avenue, Dunstable, Bedfordshire, LU5 4HQ
COLLAR, Jeremy RESIGNED	Secretary	14 Mar 1994	30 Apr 1996			Bryn-Bair Aber Village, Talybont On Usk, Brecon, Powys, LD3 7YS
GRAINGER, Elaine RESIGNED	Secretary	01 May 1996	17 Feb 2006			12 High Street, Meppershall, Bedfordshire, SG17 5LX
KILBY, Robert Charles RESIGNED	Secretary	01 Jan 1993	14 Mar 1994			87 Hill Rise, Sundon Park, Luton, Bedfordshire, LU3 3ED
ROSS, Corina Katherine RESIGNED	Secretary	17 Feb 2006	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
AITCHISON-TAIT, David Allen RESIGNED	Director		17 Feb 2006	United Kingdom	March 1949	58 Claremont Park, London, N3 1TH
ALLAN, Richard Friend RESIGNED	Director	23 Aug 2013	20 Sep 2013	United Kingdom	October 1964	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BAXTER, Suzanne Claire RESIGNED	Director	19 Sep 2012	26 Oct 2015	United Kingdom	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England
BAXTER, Suzanne Claire RESIGNED	Director	08 May 2006	01 Feb 2012	United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BLUMBERGER, Richard John RESIGNED	Director	29 Sep 2017	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
COLLAR, Elizabeth Francis RESIGNED	Director		31 Dec 1994		May 1947	40 High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU
COLLAR, Jeremy RESIGNED	Director		17 Feb 2006		May 1941	Bryn-Bair Aber Village, Talybont On Usk, Brecon, Powys, LD3 7YS
COUZENS, Richard RESIGNED	Director	27 Apr 2015	17 Nov 2017	United Kingdom	August 1973	8, Monarch Court , The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
FREEMAN, Martyn Alexander RESIGNED	Director	28 Mar 2012	19 Apr 2017	England	June 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GOODMAN, Neville Roger RESIGNED	Director	17 Feb 2006	30 Mar 2012	England	September 1946	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
GRAINGER, Elaine RESIGNED	Director	01 Jul 2002	17 Feb 2006		November 1969	12 High Street, Meppershall, Bedfordshire, SG17 5LX
GRAINGER, Martin RESIGNED	Director	01 Jul 2002	17 Feb 2006		January 1966	12 High Street, Meppershall, Bedfordshire, SG17 5LX
HUNTER, Shane John Jasper RESIGNED	Director	11 Aug 1999	27 Jul 2001		September 1967	16 The Canons, Newport Pagnell, Buckinghamshire, MK16 9GF
IDLE, Matthew RESIGNED	Director	18 Jan 2019	29 Jan 2020	United Kingdom	November 1968	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
JOHNSON, David John RESIGNED	Director	28 Mar 2012	21 Jan 2014	United Kingdom	March 1951	11, Cedarwood Close, Fair Oak, Southampton, Hants, SO50 7LN, United Kingdom
JONES, Larry RESIGNED	Director	17 Feb 2006	31 Jul 2015		August 1956	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Jan 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MANNING, Elizabeth Jane RESIGNED	Director	19 Jun 2012	22 Sep 2013	United Kingdom	September 1964	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MASON, Timothy Stephen RESIGNED	Director	03 Jan 2005	17 Feb 2006	England	February 1969	6 Market Square, Potton, Bedfordshire, SG19 2NP
MCGREGOR-SMITH, Ruby RESIGNED	Director	19 Sep 2012	26 Oct 2015	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	17 Feb 2006	01 Feb 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
SHERIDAN, John Spencer RESIGNED	Director	27 Apr 2015	06 Oct 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
STEWART, Ian Reginald RESIGNED	Director	17 Feb 2006	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WALL, Debbie Carol RESIGNED	Director	11 Aug 1999	17 Feb 2006		October 1969	2 Rowan Grove, St. Ippollitts, Hitchin, Hertfordshire, SG4 7SP
MITIE ADMINISTRATION 1 LIMITED RESIGNED	Director	27 Apr 2009	28 Mar 2012			8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

HOWELL, Timothy William ACTIVE
Role: Director
Appointed on: 13 Dec 2006
Date of birth: June 1967
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PHILLIPS, Paul Michael ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

BLOW, Raymond John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 25 Kingscroft Avenue, Dunstable, Bedfordshire, LU5 4HQ

COLLAR, Jeremy RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 30 Apr 1996
Address: Bryn-Bair Aber Village, Talybont On Usk, Brecon, Powys, LD3 7YS

GRAINGER, Elaine RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 17 Feb 2006
Address: 12 High Street, Meppershall, Bedfordshire, SG17 5LX

KILBY, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 14 Mar 1994
Address: 87 Hill Rise, Sundon Park, Luton, Bedfordshire, LU3 3ED

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 30 Jun 2006
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

AITCHISON-TAIT, David Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 58 Claremont Park, London, N3 1TH

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: January 1975
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

COLLAR, Elizabeth Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1947
Address: 40 High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU

COLLAR, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2006
Date of birth: May 1941
Address: Bryn-Bair Aber Village, Talybont On Usk, Brecon, Powys, LD3 7YS

COUZENS, Richard RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 8, Monarch Court , The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: June 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1946
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

GRAINGER, Elaine RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 17 Feb 2006
Date of birth: November 1969
Address: 12 High Street, Meppershall, Bedfordshire, SG17 5LX

GRAINGER, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 17 Feb 2006
Date of birth: January 1966
Address: 12 High Street, Meppershall, Bedfordshire, SG17 5LX

HUNTER, Shane John Jasper RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 27 Jul 2001
Date of birth: September 1967
Address: 16 The Canons, Newport Pagnell, Buckinghamshire, MK16 9GF

IDLE, Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

JOHNSON, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 21 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 11, Cedarwood Close, Fair Oak, Southampton, Hants, SO50 7LN, United Kingdom

JONES, Larry RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 31 Jul 2015
Date of birth: August 1956
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: April 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

MANNING, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 22 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MASON, Timothy Stephen RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 17 Feb 2006
Country of Residence: England
Date of birth: February 1969
Address: 6 Market Square, Potton, Bedfordshire, SG19 2NP

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: May 1973
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WALL, Debbie Carol RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 17 Feb 2006
Date of birth: October 1969
Address: 2 Rowan Grove, St. Ippollitts, Hitchin, Hertfordshire, SG4 7SP

MITIE ADMINISTRATION 1 LIMITED RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 28 Mar 2012
Address: 8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.