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 |
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?
| Company Name | From | Until |
|---|---|---|
| CALLGRANGE LIMITED | Mar 26, 1993 | Mar 26, 1993 |
What are the latest accounts for AMENITY HORTICULTURAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for AMENITY HORTICULTURAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Robert Guest as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Smith as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a medium company made up to Apr 30, 2024 | 30 pages | AA | ||||||||||||||||||
Change of details for Mr Allan Wilson Jenkinson as a person with significant control on Mar 03, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Andrew Smith as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Patricia Elsie Watson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||||||
Registration of charge 028039550005, created on Aug 12, 2024 | 49 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Apr 30, 2023 | 30 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 03, 2023
| 4 pages | SH06 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicholas Robert Guest as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Nicholas Robert Guest as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 14 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2020 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Apr 30, 2019 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of AMENITY HORTICULTURAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew | Secretary | Northiam TN31 6QN Rye Coppards Lane East Sussex | 327961820001 | |||||||
| GUEST, Nicholas Robert | Director | Coppards Lane Northiam TN31 6QN Rye Ahs Ltd England | England | British | 162145970001 | |||||
| JENKINSON, Allan Wilson | Director | Clifton Moor Farm Clifton Moor CA10 2EY Penrith Cumbria | United Kingdom | British | 50102830001 | |||||
| SMITH, Andrew | Director | Clifton Moor Clifton CA10 2EY Penrith Aw Jenkinson Cumbria United Kingdom | United Kingdom | British | 299333120001 | |||||
| GUEST, Nicholas Robert | Secretary | Rosemary Lane TN35 4EB Fairlight Low Winters Farm East Sussex | British | 162145970001 | ||||||
| POLLARD, Lyndsey Patricia | Secretary | The Old School House Weston SY4 5UX Shrewsbury Salop | British | 46089530002 | ||||||
| WATSON, Patricia Elsie | Secretary | Brooklands Walton CA8 2DX Brampton Cumbria | British | 77406880001 | ||||||
| WOOD, David Charles, Dr | Secretary | Sunninghill Summer House Lane Longden SY5 8HA Shrewsbury Shropshire | British | 37194560001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| GUEST, Nicholas Robert | Director | Rosemary Lane TN35 4EB Fairlight Low Winters Farm East Sussex | England | British | 162145970001 | |||||
| WOOD, David Charles, Dr | Director | Sunninghill Summer House Lane Longden SY5 8HA Shrewsbury Shropshire | United Kingdom | British | 37194560001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of AMENITY HORTICULTURAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Robert Guest | 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
| |||
| Mr Allan Wilson Jenkinson | Apr 06, 2016 | Clifton Moor CA10 2EY Penrith Clifton Moor Farm Cumbria England | No |
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