BOTANICAL GROUP SERVICES LTD.
Overview
| Company Name | BOTANICAL GROUP SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04506623 |
| 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 BOTANICAL GROUP SERVICES LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOTANICAL GROUP SERVICES LTD. located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTANICAL GROUP SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOTANICAL GROUP SERVICES LTD.?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for BOTANICAL GROUP SERVICES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Nurture Landscapes Holdings Limited as a person with significant control on Dec 01, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul George Bean as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 21 pages | AA | ||
Appointment of Mr Simon Patrick Thomson as a director on May 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alison Sara Penelope Ellwood as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with updates | 4 pages | CS01 | ||
Notification of Nurture Landscapes Holdings Limited as a person with significant control on Dec 01, 2017 | 2 pages | PSC02 | ||
Cessation of Gary Collinson as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Who are the officers of BOTANICAL GROUP SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | Cods Hill Beenham RG7 5QG Reading Woodlands England | England | British | 217553440001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| COLLINSON, Dilys Mary | Secretary | 10 Cut Lane Rishton BB1 4BQ Blackburn Lancashire | British | 61324560001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BEAN, Paul George | Director | Fircroft Close GU22 7LZ Woking 15 England | England | British | 129521510001 | |||||
| COLLINSON, Gary | Director | Hill Croft Clayton-Le-Woods PR6 7EF Chorley 3 Lancashire | United Kingdom | British | 128897730001 | |||||
| COLLINSON, Gillian Marie | Director | Glenfield Park Philips Road BB1 5PF Blackburn Office 104 Lancashire England | United Kingdom | British | 152568050001 | |||||
| ELLWOOD, Alison Sara Penelope | Director | Grant Walk SL5 9TT Ascot 11 England | England | British | 177359650001 | |||||
| THOMSON, Simon Patrick | Director | London Road GU20 6LQ Windlesham Nursery Court England | England | British | 161883140002 |
Who are the persons with significant control of BOTANICAL GROUP SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Holdings Limited | Dec 01, 2017 | London Road GU20 6LQ Windlesham Nursery Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Collinson | Aug 08, 2016 | London Road GU20 6LQ Windlesham Nursery Court 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