NURTURE LANDSCAPES LIMITED

Overview

Company Name	NURTURE LANDSCAPES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03523868
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1998

Summary

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

What is the purpose of NURTURE LANDSCAPES LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is NURTURE LANDSCAPES LIMITED located?

Registered Office Address	Nursery Court London Road GU20 6LQ Windlesham Surrey
Undeliverable Registered Office Address	No

What were the previous names of NURTURE LANDSCAPES LIMITED?

Previous Company Names
Company Name	From	Until
ANDREW CHITTENDEN & COMPANY LIMITED	Mar 09, 1998	Mar 09, 1998

What are the latest accounts for NURTURE LANDSCAPES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NURTURE LANDSCAPES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for NURTURE LANDSCAPES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Full accounts made up to Mar 31, 2025	40 pages	AA

Jan 21, 2026	Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026	1 pages	TM01

Feb 28, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Full accounts made up to Mar 31, 2024	40 pages	AA

Aug 27, 2024	Registration of charge 035238680008, created on Aug 21, 2024	84 pages	MR01

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Full accounts made up to Mar 31, 2023	37 pages	AA

Jul 12, 2023	Termination of appointment of Joel Woolrich as a director on Jul 11, 2023	1 pages	TM01

Jun 23, 2023	Termination of appointment of Gregory Basire as a director on Jun 19, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Jonathan Joseph Robertson Fraser as a director on May 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Gordon Whyte as a director on May 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Gavin Warren Day as a director on May 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Simon Lewis Jacob as a director on May 26, 2023	1 pages	TM01

Jun 02, 2023	Termination of appointment of Nicholas Hills as a director on May 26, 2023	1 pages	TM01

May 31, 2023	Termination of appointment of Paul George Bean as a director on May 31, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Jacqueline Fane as a director on Apr 13, 2023	1 pages	TM01

Apr 11, 2023	Registration of charge 035238680007, created on Apr 06, 2023	80 pages	MR01

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Termination of appointment of Simon Patrick Thomson as a director on Oct 18, 2022	1 pages	TM01

Oct 19, 2022	Termination of appointment of Simon Patrick Thomson as a secretary on Oct 18, 2022	1 pages	TM02

Sep 12, 2022	Full accounts made up to Mar 31, 2022	37 pages	AA

Sep 05, 2022	Appointment of Mr Daniel Peter Ratcliffe as a director on Sep 05, 2022	2 pages	AP01

Mar 13, 2022	Change of details for Nurture Landscapes Holdings Ltd as a person with significant control on Mar 13, 2022	2 pages	PSC05

Mar 04, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Appointment of Gareth Robert Kirkwood as a director on Jan 19, 2022	2 pages	AP01

View All Filings

Who are the officers of NURTURE LANDSCAPES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FANE, Mark William Fryern Court Fryern Court Road Burgate SP6 1NF Fordingbridge Hampshire	Dec 11, 2008		Director	Fryern Court Fryern Court Road Burgate SP6 1NF Fordingbridge Hampshire	England	British	1958-6	67977700001
FANE, Peter John Cods Hill RG7 5QG Upper Woolhampton Woodlands Berkshire	Dec 11, 2008		Director	Cods Hill RG7 5QG Upper Woolhampton Woodlands Berkshire	England	British	1962-8	9023220004
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court Surrey	Sep 05, 2022		Director	London Road GU20 6LQ Windlesham Nursery Court Surrey	England	British	1981-6	220589100001
BEAN, Paul George Fircroft Close GU22 7LZ Woking 15 Surrey	Dec 11, 2008	Sep 10, 2019	Secretary	Fircroft Close GU22 7LZ Woking 15 Surrey		British		129521510001
CHITTENDEN, Jane 48 Curley Hill Road GU18 5YH Lightwater Surrey	Mar 09, 1998	Dec 11, 2008	Secretary	48 Curley Hill Road GU18 5YH Lightwater Surrey		British		57643450001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court Surrey	Sep 10, 2019	Oct 18, 2022	Secretary	London Road GU20 6LQ Windlesham Nursery Court Surrey				262253080001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Mar 09, 1998	Mar 09, 1998	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
ASHDOWN-PHILLIPS, Steven Neil London Road GU20 6LQ Windlesham Nursery Court Surrey England	Oct 05, 2013	Aug 13, 2014	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	English	1959-9	181951390001
BASIRE, Gregory Grosvenor Road Hanwell W7 1HJ London 6	Dec 11, 2008	Jun 19, 2023	Director	Grosvenor Road Hanwell W7 1HJ London 6	United Kingdom	British	1967-8	129521610001
BEAN, Paul George Fircroft Close GU22 7LZ Woking 15 Surrey	Dec 11, 2008	May 31, 2023	Director	Fircroft Close GU22 7LZ Woking 15 Surrey	England	British	1969-4	129521510001
BLACKLEY, Simon John Weston Pretoria Road Streatham SW16 6RP London 30	Mar 28, 2010	Mar 31, 2019	Director	Pretoria Road Streatham SW16 6RP London 30	United Kingdom	British	1964-8	148228240001
CHITTENDEN, Andrew Stephen 48 Curley Hill Road GU18 5YH Lightwater Surrey	Mar 09, 1998	Dec 11, 2008	Director	48 Curley Hill Road GU18 5YH Lightwater Surrey	England	British	1964-5	57643520001
CHITTENDEN, Jane 48 Curley Hill Road GU18 5YH Lightwater Surrey	Feb 01, 2005	Dec 11, 2008	Director	48 Curley Hill Road GU18 5YH Lightwater Surrey	Uk	British	1967-3	57643450001
DAY, Gavin Warren Kenley Walk Cheam SM3 8ES Sutton 36 England	Apr 01, 2019	May 26, 2023	Director	Kenley Walk Cheam SM3 8ES Sutton 36 England	England	British	1978-2	256984560001
ELLWOOD, Alison Sara Penelope Grant Walk SL5 9TT Sunningdale 11 Berkshire Uk	Apr 01, 2013	May 30, 2019	Director	Grant Walk SL5 9TT Sunningdale 11 Berkshire Uk	England	British	1963-8	177359650001
FANE, Jacqueline Cods Hill Upper Woolhampton RG7 5QG Reading Woodlands Berkshire England	Dec 09, 2015	Apr 13, 2023	Director	Cods Hill Upper Woolhampton RG7 5QG Reading Woodlands Berkshire England	United Kingdom	British	1972-8	203669180001
FRASER, Jonathan Joseph Robertson Wrangway TA21 9QG Wellington Heatherways Somerset Uk	Apr 01, 2013	May 26, 2023	Director	Wrangway TA21 9QG Wellington Heatherways Somerset Uk	United Kingdom	British	1973-12	177658930001
HILLS, Nicholas London Road GU20 6LQ Windlesham Nursery Court Surrey	Oct 01, 2016	May 26, 2023	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey	England	British	1980-3	218551220001
JACOB, Simon Lewis London Road GU20 6LQ Windlesham Nursery Court Surrey	Jun 03, 2019	May 26, 2023	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey	England	British	1973-7	184207900001
JARDINE, Douglas James Maxwood Road KA4 8JN Galston 20 Ayrshire Scotland	Mar 03, 2015	Sep 21, 2015	Director	Maxwood Road KA4 8JN Galston 20 Ayrshire Scotland	Scotland	British	1960-9	195955860001
KIRKWOOD, Gareth Robert London Road GU20 6LQ Windlesham Nursery Court Surrey England	Jan 19, 2022	Jan 16, 2026	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	England	British	1963-4	174056480001
LUSTY, Mark London Road GU20 6LQ Windlesham Nursery Court Surrey England	Nov 01, 2015	May 10, 2021	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	United Kingdom	British	1965-3	203670540001
STUBBS, Peter London Road GU20 6LQ Windlesham Nursery Court Surrey	Mar 17, 2014	Mar 31, 2021	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey	United Kingdom	British	1960-7	186291390001
THOMSON, Simon Patrick London Road GU20 6LQ Windlesham Nursery Court Surrey	Apr 01, 2019	Oct 18, 2022	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey	England	British	1971-7	161883140002
USSHER, Anthony Brian Old London Road Milton Common OX9 2JR Thame Rivendell Oxfordshire United Kingdom	Mar 05, 2010	Mar 31, 2014	Director	Old London Road Milton Common OX9 2JR Thame Rivendell Oxfordshire United Kingdom	United Kingdom	British	1960-8	187938120001
WHYTE, Gordon London Road GU20 6LQ Windlesham Nursery Court Surrey England	Aug 27, 2014	May 26, 2023	Director	London Road GU20 6LQ Windlesham Nursery Court Surrey England	United Kingdom	British	1972-1	191155520001
WOOLRICH, Joel Easthampstead Road RG40 2EG Wokingham 38 Berkshire United Kingdom	Dec 11, 2008	Jul 11, 2023	Director	Easthampstead Road RG40 2EG Wokingham 38 Berkshire United Kingdom	United Kingdom	British	1965-11	135138340002
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Mar 09, 1998	Mar 09, 1998	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NURTURE LANDSCAPES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurture Landscapes Holdings Ltd

Feb 01, 2017

London Road

GU20 6LQ Windlesham

Nursery Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	06505231

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.
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