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DUTCH PLANTS DIRECT LTD

DUTCH PLANTS DIRECT LTD

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

    • Overview

    Company NameDUTCH PLANTS DIRECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08245947
    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 DUTCH PLANTS DIRECT LTD?

    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUTCH PLANTS DIRECT LTD located?

    Registered Office Address
    151 London Road
    PE21 7HG Boston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUTCH PLANTS DIRECT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DUTCH PLANTS DIRECT LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for DUTCH PLANTS DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincs PE21 7TT to 151 London Road Boston PE21 7HG on Aug 27, 2025

    		1 pagesAD01

    Register inspection address has been changed to 151 London Road Boston Lincolnshire PE21 7HG

    		1 pagesAD02

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That all prior acts and decisions of the sole director be and are hereby ratified by the members 16/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		9 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DUTCH PLANTS DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELACE, Phillip
    London Road
    PE21 7HG Boston
    151
    Lincolnshire
    England
    		Director
    London Road
    PE21 7HG Boston
    151
    Lincolnshire
    England
    		EnglandBritish88893640001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUTCH PLANTS DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Georgie Phillip Lovelace
    PE20 1XF Kirton
    35 Sentance Crescent
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    PE20 1XF Kirton
    35 Sentance Crescent
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Billy Joseph Lovelace
    PE21 7PY Boston
    9 Welland Road
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    PE21 7PY Boston
    9 Welland Road
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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