AMENITY HORTICULTURAL SERVICES LIMITED

Overview

Company Name	AMENITY HORTICULTURAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02803955
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMENITY HORTICULTURAL SERVICES LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AMENITY HORTICULTURAL SERVICES LIMITED located?

Registered Office Address	Coppards Lane Northiam TN31 6QN Rye East Sussex
Undeliverable Registered Office Address	No

What were the previous names of AMENITY HORTICULTURAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CALLGRANGE LIMITED	Mar 26, 1993	Mar 26, 1993

What are the latest accounts for AMENITY HORTICULTURAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AMENITY HORTICULTURAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for AMENITY HORTICULTURAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2025

Confirmation statement made on Mar 26, 2025 with no updates

3 pages

CS01

Jan 30, 2025

Accounts for a medium company made up to Apr 30, 2024

30 pages

Jan 02, 2025

Change of details for Mr Allan Wilson Jenkinson as a person with significant control on Mar 03, 2023

2 pages

PSC04

Oct 08, 2024

Appointment of Mr Andrew Smith as a secretary on Oct 01, 2024

2 pages

AP03

Oct 07, 2024

Termination of appointment of Patricia Elsie Watson as a secretary on Sep 30, 2024

1 pages

TM02

Aug 13, 2024

Registration of charge 028039550005, created on Aug 12, 2024

49 pages

MR01

Mar 27, 2024

Confirmation statement made on Mar 26, 2024 with no updates

3 pages

CS01

Jan 29, 2024

Full accounts made up to Apr 30, 2023

30 pages

Apr 19, 2023

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 13, 2023

Cancellation of shares. Statement of capital on Mar 03, 2023

Capital: GBP 26,956.52

4 pages

SH06

Apr 12, 2023

Confirmation statement made on Mar 26, 2023 with updates

5 pages

CS01

Mar 30, 2023

Termination of appointment of Nicholas Robert Guest as a director on Mar 03, 2023

1 pages

TM01

Mar 30, 2023

Cessation of Nicholas Robert Guest as a person with significant control on Mar 03, 2023

1 pages

PSC07

Dec 02, 2022

Full accounts made up to Apr 30, 2022

28 pages

Mar 28, 2022

Confirmation statement made on Mar 26, 2022 with updates

4 pages

CS01

Jan 25, 2022

Accounts for a small company made up to Apr 30, 2021

14 pages

Apr 29, 2021

Accounts for a small company made up to Apr 30, 2020

15 pages

Apr 26, 2021

Confirmation statement made on Mar 26, 2021 with updates

4 pages

CS01

May 20, 2020

Confirmation statement made on Mar 26, 2020 with updates

5 pages

CS01

Jan 10, 2020

Accounts for a small company made up to Apr 30, 2019

14 pages

Apr 11, 2019

Confirmation statement made on Mar 26, 2019 with updates

5 pages

CS01

Mar 19, 2019

Memorandum and Articles of Association

9 pages

Mar 19, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of alteration of Articles of Association	RES01

Mar 18, 2019

Statement of capital following an allotment of shares on Mar 06, 2019

Capital: GBP 40,000

8 pages

SH01

Mar 18, 2019

Sub-division of shares on Mar 06, 2019

6 pages

SH02

View All Filings

Who are the officers of AMENITY HORTICULTURAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Andrew Northiam TN31 6QN Rye Coppards Lane East Sussex	Oct 01, 2024		Secretary	Northiam TN31 6QN Rye Coppards Lane East Sussex					327961820001
JENKINSON, Allan Wilson Clifton Moor Farm Clifton Moor CA10 2EY Penrith Cumbria	Jul 05, 2001		Director	Clifton Moor Farm Clifton Moor CA10 2EY Penrith Cumbria	United Kingdom	British	1954-6	Company Director	50102830001
GUEST, Nicholas Robert Rosemary Lane TN35 4EB Fairlight Low Winters Farm East Sussex	Jul 05, 2001	Jul 05, 2001	Secretary	Rosemary Lane TN35 4EB Fairlight Low Winters Farm East Sussex		British			162145970001
POLLARD, Lyndsey Patricia The Old School House Weston SY4 5UX Shrewsbury Salop	Mar 31, 1993	Jul 14, 1995	Secretary	The Old School House Weston SY4 5UX Shrewsbury Salop		British			46089530002
WATSON, Patricia Elsie Brooklands Walton CA8 2DX Brampton Cumbria	Jul 05, 2001	Sep 30, 2024	Secretary	Brooklands Walton CA8 2DX Brampton Cumbria		British			77406880001
WOOD, David Charles, Dr Sunninghill Summer House Lane Longden SY5 8HA Shrewsbury Shropshire	Jun 21, 1995	Jul 05, 2001	Secretary	Sunninghill Summer House Lane Longden SY5 8HA Shrewsbury Shropshire		British		Residues Manager	37194560001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 26, 1993	Mar 31, 1993	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
GUEST, Nicholas Robert Rosemary Lane TN35 4EB Fairlight Low Winters Farm East Sussex	Mar 31, 1993	Mar 03, 2023	Director	Rosemary Lane TN35 4EB Fairlight Low Winters Farm East Sussex	England	British	1958-5	Company Director	162145970001
WOOD, David Charles, Dr Sunninghill Summer House Lane Longden SY5 8HA Shrewsbury Shropshire	Mar 31, 1993	Jul 05, 2001	Director	Sunninghill Summer House Lane Longden SY5 8HA Shrewsbury Shropshire	United Kingdom	British	1945-6	Residues Manager	37194560001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 26, 1993	Mar 31, 1993	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMENITY HORTICULTURAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Robert Guest Rosemary Lane TN35 4EB Fairlight Low Winters Farm East Sussex United Kingdom	Apr 06, 2016	Rosemary Lane TN35 4EB Fairlight Low Winters Farm East Sussex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Allan Wilson Jenkinson Clifton Moor CA10 2EY Penrith Clifton Moor Farm Cumbria England	Apr 06, 2016	Clifton Moor CA10 2EY Penrith Clifton Moor Farm Cumbria England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant 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