Q3 GROUNDS SERVICES LIMITED

Company summary

Company number: 04384134
Status: ACTIVE
Incorporated / age: 28 February 200224 years
Registered office: 7/8 Innovation Place Douglas Drive, Godalming, Surrey, GU7 1JX, England
Accounts due: 30 December 2026
Confirmation statement due: 14 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 01:23 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
7/8 Innovation Place Douglas Drive, Godalming, Surrey, GU7 1JX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LOTUS LANDSCAPES LIMITED
ENFRANCHISE 445 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GBH LAW LIMITED ACTIVE	Secretary	01 Jul 2019				7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England
BELLEW, Stuart William ACTIVE	Director	16 May 2019		England	April 1971	7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England
FREEMAN, Martyn Alexander ACTIVE	Director	04 Nov 2020		England	June 1963	7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England
GAVRILOVIC, Alexander ACTIVE	Director	10 Jun 2019		England	August 1962	7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England
HAYES, Lucy Fiona ACTIVE	Director	10 Jun 2019		England	November 1981	7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England
KOCKELBERGH, Lian ACTIVE	Director	10 Jun 2019		England	March 1988	7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England
GOATER, Anne RESIGNED	Secretary	02 May 2002	12 Jun 2015			Mount Manor, House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
HARDYMAN, Suzanne Claire RESIGNED	Secretary	14 Mar 2016	16 May 2019			International Buildings, 71 Kingsway, London, WC2B 6ST, England
O'GORMAN, Timothy Joseph Gerard RESIGNED	Secretary	07 Oct 2015	08 Jan 2016			Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
PENNSEC LIMITED RESIGNED	Nominee Secretary	28 Feb 2002	02 May 2002			Abacus House, 33 Gutter Lane, London, EC2V 8AR
CAVANAGH, Darron William RESIGNED	Director	01 Nov 2018	16 May 2019	England	February 1976	International Buildings, 71 Kingsway, London, WC2B 6ST, England
DARNTON, James RESIGNED	Director	06 Oct 2016	31 Aug 2018	England	May 1965	International Buildings, 71 Kingsway, London, WC2B 6ST, England
FREEMAN, Martyn Alexander RESIGNED	Director	16 May 2019	09 Oct 2020	England	June 1963	7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England
GOATER, Malcolm Douglas RESIGNED	Director	02 May 2002	12 Jun 2015	United Kingdom	May 1952	Mount Manor, House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
INGRAM, Edward Cameron RESIGNED	Director	17 Oct 2016	22 Jan 2018	United Kingdom	March 1965	International Buildings, 71 Kingsway, London, WC2B 6ST, England
JONES, Richard RESIGNED	Director	20 Jul 2018	16 May 2019	United Kingdom	April 1972	International Buildings, 71 Kingsway, London, WC2B 6ST, England
JONES, Richard Alexander RESIGNED	Director	02 May 2002	12 Jun 2015	United Kingdom	September 1956	Mount Manor, House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom
LEDGARD, Phillip Neil RESIGNED	Director	30 Nov 2016	20 Jul 2018	England	July 1976	International Buildings, 71 Kingsway, London, WC2B 6ST, England
NEWMAN, Lee RESIGNED	Director	31 Jul 2018	16 May 2019	England	May 1973	International Buildings, 71 Kingsway, London, WC2B 6ST, England
NISBET, Ian Leighton RESIGNED	Director	05 Jan 2017	16 Nov 2018	United Kingdom	March 1962	International Buildings, 71 Kingsway, London, WC2B 6ST, England
OWEN, Anthony Francis RESIGNED	Director	12 Jun 2015	14 Mar 2016	England	July 1971	International Buildings, 71 Kingsway, London, WC2B 6ST, England
PRINGLE, Gavin John RESIGNED	Director	22 Mar 2016	17 Oct 2016	England	December 1961	International Buildings, 71 Kingsway, London, WC2B 6ST, England
REID, Keith Alan RESIGNED	Director	12 Jun 2015	06 Oct 2016	England	April 1980	International Buildings, 71 Kingsway, London, WC2B 6ST, England
SILVER, Mark Jonathan RESIGNED	Director	12 Jun 2015	25 May 2016	England	May 1961	International Buildings, 71 Kingsway, London, WC2B 6ST, England
TAYLOR-SMITH, David James Benwell RESIGNED	Director	23 May 2016	28 Jul 2016	United Kingdom	October 1961	International Buildings, 71 Kingsway, London, WC2B 6ST, England
WELCH, Philip Graeme RESIGNED	Director	27 Jul 2016	05 Jan 2017	England	January 1957	International Buildings, 71 Kingsway, London, WC2B 6ST, England
PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED	Nominee Director	28 Feb 2002	02 May 2002			Abacus House, 33 Gutter Lane, London, EC2V 8AR

GBH LAW LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

BELLEW, Stuart William ACTIVE
Role: Director
Appointed on: 16 May 2019
Country of Residence: England
Date of birth: April 1971
Address: 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

FREEMAN, Martyn Alexander ACTIVE
Role: Director
Appointed on: 04 Nov 2020
Country of Residence: England
Date of birth: June 1963
Address: 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

GAVRILOVIC, Alexander ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: England
Date of birth: August 1962
Address: 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

HAYES, Lucy Fiona ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: England
Date of birth: November 1981
Address: 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

KOCKELBERGH, Lian ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: England
Date of birth: March 1988
Address: 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

GOATER, Anne RESIGNED
Role: Secretary
Appointed on: 02 May 2002
Resigned on: 12 Jun 2015
Address: Mount Manor, House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

HARDYMAN, Suzanne Claire RESIGNED
Role: Secretary
Appointed on: 14 Mar 2016
Resigned on: 16 May 2019
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

O'GORMAN, Timothy Joseph Gerard RESIGNED
Role: Secretary
Appointed on: 07 Oct 2015
Resigned on: 08 Jan 2016
Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

PENNSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2002
Resigned on: 02 May 2002
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

CAVANAGH, Darron William RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: February 1976
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

DARNTON, James RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1965
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 09 Oct 2020
Country of Residence: England
Date of birth: June 1963
Address: 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

GOATER, Malcolm Douglas RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Mount Manor, House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

INGRAM, Edward Cameron RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 22 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

JONES, Richard RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

JONES, Richard Alexander RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Mount Manor, House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

LEDGARD, Phillip Neil RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: July 1976
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

NEWMAN, Lee RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: May 1973
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

NISBET, Ian Leighton RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

OWEN, Anthony Francis RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: July 1971
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

PRINGLE, Gavin John RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: December 1961
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

REID, Keith Alan RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: April 1980
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

SILVER, Mark Jonathan RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: May 1961
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

TAYLOR-SMITH, David James Benwell RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

WELCH, Philip Graeme RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 05 Jan 2017
Country of Residence: England
Date of birth: January 1957
Address: International Buildings, 71 Kingsway, London, WC2B 6ST, England

PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2002
Resigned on: 02 May 2002
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
16 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2002	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)

Registers

Exemptions

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