JAPANESE KNOTWEED LIMITED
Overview
| Company Name | JAPANESE KNOTWEED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07428170 |
| 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 JAPANESE KNOTWEED LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JAPANESE KNOTWEED LIMITED located?
| Registered Office Address | 13a West Link Belbins Business Park Cupernham Lane SO51 7JF Romsey Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAPANESE KNOTWEED LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAM LIMITED | Nov 03, 2010 | Nov 03, 2010 |
What are the latest accounts for JAPANESE KNOTWEED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for JAPANESE KNOTWEED LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for JAPANESE KNOTWEED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Benjamin Robert Lindley on Aug 29, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Environmental Controls Group Limited as a person with significant control on Jul 08, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James David Stangroom on Jul 07, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Nicholas Wreford on Jul 07, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Robert Lindley on Jul 07, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Katie Jane Lindley on Jul 07, 2026 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH England to 13a West Link Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF on Jul 07, 2026 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Katie Jane Lindley as a secretary on Oct 06, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 16 pages | AA | ||||||||||
Change of details for Environmental Controls Group Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr James David Stangroom on Nov 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Robert Lindley on Nov 03, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 5 Bright Water House Market Place Ringwood Hampshire BH24 1AP to Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 19 pages | AA | ||||||||||
Change of details for Ground Contamination Limited as a person with significant control on May 10, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 074281700004, created on Mar 15, 2023 | 16 pages | MR01 | ||||||||||
Termination of appointment of Stuart Alan Johnson as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 20 pages | AA | ||||||||||
Who are the officers of JAPANESE KNOTWEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDLEY, Katie Jane | Secretary | Belbins Business Park Cupernham Lane SO51 7JF Romsey 13a West Link Hampshire England | 342549500001 | |||||||
| LINDLEY, Benjamin Robert | Director | Belbins Business Park Cupernham Lane SO51 7JF Romsey 13a West Link Hampshire England | England | British | 227144190004 | |||||
| STANGROOM, James David | Director | Belbins Business Park Cupernham Lane SO51 7JF Romsey 13a West Link Hampshire England | England | British | 264065020001 | |||||
| WREFORD, Simon Nicholas | Director | Belbins Business Park Cupernham Lane SO51 7JF Romsey 13a West Link Hampshire England | England | British | 87924570002 | |||||
| BALL, Graham George | Director | Market Place BH24 1AP Ringwood Suite 5 Bright Water House Hampshire | England | British | 9084660006 | |||||
| BALL, Graham George | Director | Market Place BH24 1AP Ringwood Suite 5 Bright Water House Hampshire | England | British | 9084660006 | |||||
| JOHNSON, Stuart Alan | Director | Market Place BH24 1AP Ringwood Suite 5 Bright Water House Hampshire | England | British | 265196580001 | |||||
| VINCENT, Gary David | Director | Market Place BH24 1AP Ringwood Suite 5 Bright Water House Hampshire | England | English | 243572160001 | |||||
| WREFORD, Jacqueline | Director | New Road Timsbury SO51 0NL Romsey Dove House Hampshire England | England | British | 45311240003 | |||||
| WREFORD, Simon Nicholas | Director | New Road Timsbury SO51 0NL Romsey Dove House Hampshire England | England | British | 87924570002 |
Who are the persons with significant control of JAPANESE KNOTWEED LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Environmental Controls Group Limited | May 01, 2022 | Belbins Business Park Cupernham Lane SO51 7JF Romsey 13a West Link England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Simon Nicholas Wreford | Jul 01, 2016 | Market Place BH24 1AP Ringwood Suite 5 Bright Water House Hampshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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