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THE NORTHERN HORTICULTURAL SOCIETY LIMITED

THE NORTHERN HORTICULTURAL SOCIETY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE NORTHERN HORTICULTURAL SOCIETY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06799077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NORTHERN HORTICULTURAL SOCIETY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE NORTHERN HORTICULTURAL SOCIETY LIMITED located?

    Registered Office Address
    80 Vincent Square
    SW1P 2PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NORTHERN HORTICULTURAL SOCIETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE NORTHERN HORTICULTURAL SOCIETY LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for THE NORTHERN HORTICULTURAL SOCIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Appointment of Ms Vanessa Anne Kemp as a secretary on Aug 28, 2024

    		2 pagesAP03

    Termination of appointment of Stacey Elizabeth Bailey as a secretary on Aug 28, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Notification of The Royal Horticultural Society as a person with significant control on Jun 14, 2022

    		1 pagesPSC02

    Cessation of Sue Biggs as a person with significant control on Jun 14, 2022

    		1 pagesPSC07

    Appointment of Ms Clare Elizabeth Matterson as a director on Jun 14, 2022

    		2 pagesAP01

    Termination of appointment of Sue Biggs as a director on Jun 14, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Appointment of Mrs Stacey Elizabeth Bailey as a secretary on Jul 01, 2019

    		2 pagesAP03

    Termination of appointment of Linda Moira Malcolm as a secretary on Jun 30, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE NORTHERN HORTICULTURAL SOCIETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Vanessa Anne
    Vincent Square
    SW1P 2PE London
    80
    		Secretary
    Vincent Square
    SW1P 2PE London
    80
    		326569460001
    MATTERSON, Clare Elizabeth
    Vincent Square
    SW1P 2PE London
    80 Vincent Square
    England
    		Director
    Vincent Square
    SW1P 2PE London
    80 Vincent Square
    England
    		EnglandBritishDirector General217201000001
    BAILEY, Stacey Elizabeth
    Vincent Square
    SW1P 2PE London
    80
    		Secretary
    Vincent Square
    SW1P 2PE London
    80
    		260058270001
    FARRINGTON, David
    Vincent Square
    SW1P 2PE London
    80
    		Secretary
    Vincent Square
    SW1P 2PE London
    80
    		148036710001
    HILEY, James
    Vincent Square
    SW1P 2PE London
    80
    		Secretary
    Vincent Square
    SW1P 2PE London
    80
    		159676350001
    MALCOLM, Linda Moira
    Vincent Square
    SW1P 2PE London
    80
    		Secretary
    Vincent Square
    SW1P 2PE London
    80
    		222522550001
    MAYNARD, Graeme
    Vincent Square
    SW1P 2PE London
    80
    		Secretary
    Vincent Square
    SW1P 2PE London
    80
    		164068480001
    NIX, Jan
    Vincent Square
    SW1P 2PE London
    80
    		Secretary
    Vincent Square
    SW1P 2PE London
    80
    		164069080001
    NIX, Janice
    Vincent Square
    SW1P 2PE London
    80
    		Secretary
    Vincent Square
    SW1P 2PE London
    80
    		156594710001
    NORMAN, Mark
    Vincent Square
    SW1P 2PE London
    80
    		Secretary
    Vincent Square
    SW1P 2PE London
    80
    		200755270001
    BIGGS, Sue
    Vincent Square
    SW1P 2PE London
    80
    		Director
    Vincent Square
    SW1P 2PE London
    80
    		United KingdomBritishDirector General160124410001
    BIGGS, Sue
    Vincent Square
    SW1P 2PE London
    80
    		Director
    Vincent Square
    SW1P 2PE London
    80
    		United KingdomBritishDirector160124410001
    BUXTON, Sarah Ann
    Vincent Square
    SW1P 2PE London
    80
    		Director
    Vincent Square
    SW1P 2PE London
    80
    		EnglandEnglishFinance Director83433500001
    HILEY, James Ross
    Vincent Square
    SW1P 2PE London
    80
    		Director
    Vincent Square
    SW1P 2PE London
    80
    		EnglandBritishFinance Director102442450002
    SMITH, Andrew William Stanton
    Vincent Square
    SW1P 2PE London
    80
    		Director
    Vincent Square
    SW1P 2PE London
    80
    		GbrBritishCharity Secretary97500420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NORTHERN HORTICULTURAL SOCIETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Royal Horticultural Society
    Vincent Square
    SW1P 2PE London
    80 Vincent Square
    England
    		Jun 14, 2022
    Vincent Square
    SW1P 2PE London
    80 Vincent Square
    England
    		No
    Legal FormCharity
    Legal AuthorityCharity'S Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sue Biggs
    Vincent Square
    SW1P 2PE London
    80
    		Apr 06, 2016
    Vincent Square
    SW1P 2PE London
    80
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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