TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

active Company number 04178934

Private Limited by Shares · Incorporated on 14th Mar 2001

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SIC code: 81300
Registered office: Liphook, GU30 7SS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED is a private limited by shares company based in Liphook. It was incorporated on 14th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Landscape service activities.

6 Directors View directors

4 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Liphook (GU) with the same SIC code:

81300 — Landscape service activities

Property intelligence

Latest sale price in GU30 7SS £860,000 as of 19th Sep 2025 View postcode page

Average price (all time) £787,062

Average price (since 2016) £1,035,857

Property sales recorded 21

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Glynn Bawden	Director	2nd Mar 2022	This company	British	View profile
Benjamin Clutterbuck	Director	3rd Jan 2013	This company	British	View profile
Juliette Gray	Secretary	10th May 2009	This company	British	—
David Read	Director	1st Apr 2024	This company	British	View profile
Craig Tate-Grimes	Director	21st Apr 2010	This company	British	View profile
Graham Tulloch	Director	2nd Mar 2022	This company	British	View profile
Benjamin David Clutterbuck	PSC	18th Dec 2018	—	British	View profile
Craig Tate-Grimes	PSC	18th Dec 2018	—	British	View profile
Simon Malcolm Gray (ceased)	PSC	6th Apr 2016	—	United Kingdom	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
TRANSFORM ARBORICULTURE LIMITED	16735128	22nd Sep 2025	active
SURREY POWER MACHINERY LTD	16229983	5th Feb 2025	active
TOWED INDUSTRIES LTD	12666340	12th Jun 2020	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Mar 2001
Company type: Private Limited by Shares
SIC code: 81300
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Mar 2001 Company incorporated
14th Mar 2001 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
14th Mar 2001 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
20th Mar 2001 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
20th Mar 2001 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
22nd Mar 2001 Simon Gray appointed as Director
1st Apr 2001 John Carter appointed as Secretary
31st Dec 2004 John Carter resigned as Secretary
1st Jan 2005 D.B. ACCOUNTANCY & TAXATION SERVICES appointed as Corporate secretary
30th Apr 2009 D.B. ACCOUNTANCY & TAXATION SERVICES resigned as Corporate secretary
10th May 2009 Juliette Gray appointed as Secretary
21st Apr 2010 Charles Blumlein appointed as Director
21st Apr 2010 Craig Tate-Grimes appointed as Director
3rd Jan 2013 Benjamin Clutterbuck appointed as Director
18th Oct 2013 Charles Blumlein resigned as Director
6th Apr 2016 Simon Malcolm Gray appointed as PSC
18th Dec 2018 Benjamin David Clutterbuck appointed as PSC
18th Dec 2018 Craig Tate-Grimes appointed as PSC
2nd Mar 2022 Glynn Bawden appointed as Director
2nd Mar 2022 Graham Tulloch appointed as Director
1st Apr 2024 David Read appointed as Director
25th Oct 2024 Simon Malcolm Gray ceased to be a PSC
1st Dec 2024 Simon Gray resigned as Director
23rd Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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