NURTURE LANDSCAPES GROUP LIMITED

NURTURE LANDSCAPES GROUP LIMITED

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

    Company NameNURTURE LANDSCAPES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13952506
    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 NURTURE LANDSCAPES GROUP LIMITED?

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

    Where is NURTURE LANDSCAPES GROUP LIMITED located?

    Registered Office Address
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NURTURE LANDSCAPES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for NURTURE LANDSCAPES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    3 pagesCS01

    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Change of details for Nurture Landscapes Holdings Limited as a person with significant control on Mar 16, 2023

    2 pagesPSC05

    Termination of appointment of Simon Patrick Thomson as a director on Oct 19, 2022

    1 pagesTM01

    Appointment of Mr Peter John Fane as a director on Oct 19, 2022

    2 pagesAP01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 19, 2022

    2 pagesAP01

    Cessation of Simon Patrick Thomson as a person with significant control on Mar 04, 2022

    1 pagesPSC07

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2022

    Statement of capital on Mar 03, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of NURTURE LANDSCAPES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOGAITA, Rajesh Prabhashanker
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    EnglandBritish233787340001
    FANE, Peter John
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish9023220004
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish220589100001
    THOMSON, Simon Patrick
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    EnglandBritish161883140002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Patrick Thomson
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Mar 03, 2022
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    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.
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Mar 03, 2022
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06505231
    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.

    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