PLANTFORCE INTERIOR LANDSCAPING LIMITED
Overview
| Company Name | PLANTFORCE INTERIOR LANDSCAPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02020892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANTFORCE INTERIOR LANDSCAPING LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is PLANTFORCE INTERIOR LANDSCAPING LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANTFORCE INTERIOR LANDSCAPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLANTFORCE INTERIOR LANDSCAPING LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for PLANTFORCE INTERIOR LANDSCAPING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
legacy | 61 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 13, 2022 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Patrick Thomson as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 13, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Cessation of Graham William Prince as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||||||
Notification of Nurture Landscapes Limited as a person with significant control on May 11, 2022 | 2 pages | PSC02 | ||||||
Cessation of Helen Rhys Jones as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Termination of appointment of Helen Rhys Jones as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||
Registered office address changed from 171 Cannon Workshop Cannon Drive West Indian Docks London E14 4AS England to Nursery Court London Road Windlesham Surrey GU20 6LQ on Apr 04, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Simon Patrick Thomson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Graham William Prince as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Lucy Helen Prince as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||
Who are the officers of PLANTFORCE INTERIOR LANDSCAPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court England | England | British | Business Executive | 217553440001 | ||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Executive Officer | 174056480001 | ||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Financial Officer | 220589100001 | ||||
| RHYS JONES, Helen | Secretary | West Street CO7 9DA Wivenhoe 33 Essex England | British | 25710830003 | ||||||
| PRINCE, Graham William | Director | 2 Scandrett Street Wapping E1W 2UP London | United Kingdom | British | Company Director | 70100710005 | ||||
| PRINCE, Lucy Helen | Director | Cannon Drive E14 4AS West Indian Docks 171 Cannon Workshop London England | England | British | Sales Director | 200822340001 | ||||
| RHYS JONES, Helen | Director | West Street West Street Wivenhoe CO7 9DA Colchester 33 England | England | British | Company Director | 25710830004 | ||||
| STOBBART, Darren | Director | Lizban Street SE3 8SS London 19 | United Kingdom | British | Sales Director | 186952470001 | ||||
| THOMSON, Simon Patrick | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Finance Director | 161883140002 |
Who are the persons with significant control of PLANTFORCE INTERIOR LANDSCAPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Limited | May 11, 2022 | London Road GU20 6LQ Windlesham Nursery Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham William Prince | Sep 12, 2016 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Helen Rhys Jones | Sep 12, 2016 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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