ENTERPRISE PLANTS LIMITED

ENTERPRISE PLANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERPRISE PLANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01803031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE PLANTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENTERPRISE PLANTS LIMITED located?

    Registered Office Address
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE PLANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRIS JENKIN PLANTS LIMITEDMay 21, 1984May 21, 1984
    SUETOFT LIMITEDMar 26, 1984Mar 26, 1984

    What are the latest accounts for ENTERPRISE PLANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENTERPRISE PLANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for ENTERPRISE PLANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    5 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    5 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Monckton as a director on May 06, 2022

    1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2022

    5 pagesAAMD

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022

    1 pagesTM01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022

    2 pagesAP01

    Change of details for Nurture Landscapes Holdings Ltd as a person with significant control on Oct 14, 2022

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    9 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Who are the officers of ENTERPRISE PLANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOGAITA, Rajesh Prabhashanker
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    EnglandBritish233787340001
    FANE, Peter John
    Cods Hill
    RG7 5QG Upper Woolhampton
    Woodlands
    Berkshire
    England
    Director
    Cods Hill
    RG7 5QG Upper Woolhampton
    Woodlands
    Berkshire
    England
    EnglandBritish9023220004
    BEAN, Paul
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Secretary
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    253051560001
    ELLWOOD, Christopher John
    Tudor Lodge
    South Road
    SE23 2UF London
    Secretary
    Tudor Lodge
    South Road
    SE23 2UF London
    British51777290001
    JENKIN, Christopher Alan
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    Secretary
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    British75063390001
    BAMPTON, Karen Penelope
    5 Sandstone Drive
    Kemsley
    ME10 2PP Sittingbourne
    Kent
    Director
    5 Sandstone Drive
    Kemsley
    ME10 2PP Sittingbourne
    Kent
    British24045980002
    BEAN, Paul George
    Fircroft Close
    GU22 7LZ Woking
    15
    England
    Director
    Fircroft Close
    GU22 7LZ Woking
    15
    England
    EnglandBritish129521510001
    DUNCAN, Keith David
    Baltic Quay
    1 Sweden Gate
    SE16 7TG London
    216
    United Kingdom
    Director
    Baltic Quay
    1 Sweden Gate
    SE16 7TG London
    216
    United Kingdom
    United KingdomBritish25164370003
    ELLWOOD, Alison Sara Penelope
    Grant Walk
    SL5 9TT Ascot
    11
    England
    Director
    Grant Walk
    SL5 9TT Ascot
    11
    England
    EnglandBritish177359650001
    ELLWOOD, Christopher John
    Tudor Lodge
    South Road
    SE23 2UF London
    Director
    Tudor Lodge
    South Road
    SE23 2UF London
    British51777290001
    JENKIN, Christopher Alan
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    Director
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    EnglandBritish75063390001
    MONCKTON, Matthew
    c/o Connor Warin
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    England
    Director
    c/o Connor Warin
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    England
    United KingdomBritish96071740001
    MULDOON, Anthony Richard James Paul
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    Director
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    EnglandBritish4547680002
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish220589100001
    THOMSON, Simon Patrick
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    EnglandBritish161883140002

    Who are the persons with significant control of ENTERPRISE PLANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nurture Landscapes Holdings Ltd
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Nov 30, 2018
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number06505231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Richard James Paul Muldoon
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    Apr 06, 2016
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Alan Jenkin
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    Apr 06, 2016
    Sewardstone Road
    EN9 1PH Waltham Abbey
    Trinity House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0