COMMON NATURE LTD

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

    Company NameCOMMON NATURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14469871
    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 COMMON NATURE LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is COMMON NATURE LTD located?

    Registered Office Address
    The Exchange At Somerset House New Wing
    Strand
    WC2R 1LA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMON NATURE LTD?

    Previous Company Names
    Company NameFromUntil
    WOODLAND SAVERS LTDNov 08, 2022Nov 08, 2022

    What are the latest accounts for COMMON NATURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMMON NATURE LTD?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for COMMON NATURE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Farah Elemara as a director on Jun 08, 2026

    2 pagesAP01

    Appointment of Mrs Tamara Giltsoff as a director on Jun 08, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: GBP 807.37895
    3 pagesSH01

    Confirmation statement made on Nov 07, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Certificate of change of name

    Company name changed woodland savers LTD\certificate issued on 11/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2025

    RES15

    Confirmation statement made on Nov 07, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Registered office address changed from The Exchange at Somerset House New Wing Strand London EC2R 1LA United Kingdom to The Exchange at Somerset House New Wing Strand London WC2R 1LA on Apr 30, 2024

    1 pagesAD01

    Memorandum and Articles of Association

    49 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 08, 2024

    • Capital: GBP 796.339
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 23, 2023

    • Capital: GBP 530
    3 pagesSH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Ms Holly Turner as a director on Jan 02, 2024

    2 pagesAP01

    Confirmation statement made on Nov 07, 2023 with updates

    4 pagesCS01

    Appointment of Mr Jonathan Liam Page as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Mr William Frederick Carman as a director on Nov 29, 2023

    2 pagesAP01

    Appointment of Mrs Tessa Patricia Bartlett as a director on Nov 29, 2023

    2 pagesAP01

    Appointment of Mr Michael Aslan Norton as a director on Nov 29, 2023

    2 pagesAP01

    Notification of Christoph Martyn Xavier Warrack as a person with significant control on Sep 14, 2023

    2 pagesPSC01

    Cessation of Adam Wishart as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Cessation of Frances Naomi Armstrong as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Cessation of Tamsin Dorothy Allen as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Who are the officers of COMMON NATURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Tessa Patricia
    Mell Road
    Tollesbury
    CM9 8SS Maldon
    115
    England
    Director
    Mell Road
    Tollesbury
    CM9 8SS Maldon
    115
    England
    EnglandBritish194537560002
    CARMAN, William Frederick
    Ardnablane
    FK15 0NU Dunblane
    Ault Wharrie
    Scotland
    Director
    Ardnablane
    FK15 0NU Dunblane
    Ault Wharrie
    Scotland
    ScotlandBritish109070240002
    ELEMARA, Farah
    New Wing
    Strand
    WC2R 1LA London
    The Exchange At Somerset House
    England
    Director
    New Wing
    Strand
    WC2R 1LA London
    The Exchange At Somerset House
    England
    EnglandBritish349303050001
    GILTSOFF, Tamara
    New Wing
    Strand
    WC2R 1LA London
    The Exchange At Somerset House
    England
    Director
    New Wing
    Strand
    WC2R 1LA London
    The Exchange At Somerset House
    England
    EnglandBritish291187170001
    NORTON, Michael Aslan, Cbe
    Mansfield Place
    NW3 1HS London
    9
    England
    Director
    Mansfield Place
    NW3 1HS London
    9
    England
    EnglandBritish49691270001
    PAGE, Jonathan Liam
    210 Pentonville Road
    6th Floor
    N1 9JY London
    Esmee Fairbairn Foundation
    England
    Director
    210 Pentonville Road
    6th Floor
    N1 9JY London
    Esmee Fairbairn Foundation
    England
    United KingdomBritish230180370001
    TURNER, Holly
    1 London Wall Place
    EC2Y 5AU London
    Schroders Investment Management Ltd
    England
    Director
    1 London Wall Place
    EC2Y 5AU London
    Schroders Investment Management Ltd
    England
    EnglandBritish317583880001
    WARRACK, Christoph Martyn Xavier
    Stopham
    RH20 1EA Pulborough
    Flat 7, Stopham House
    England
    Director
    Stopham
    RH20 1EA Pulborough
    Flat 7, Stopham House
    England
    EnglandBritish264894180001
    ALLEN, Tamsin Dorothy
    Cove
    EX16 7RU Tiverton
    Cleave House
    Devon
    United Kingdom
    Director
    Cove
    EX16 7RU Tiverton
    Cleave House
    Devon
    United Kingdom
    United KingdomBritish159789570001
    ARMSTRONG, Frances Naomi
    Lower Washfield
    EX16 9PE Tiverton
    Spillifords
    England
    Director
    Lower Washfield
    EX16 9PE Tiverton
    Spillifords
    England
    EnglandBritish52948760004
    WISHART, Adam
    Lower Washfield
    EX16 9PE Tiverton
    Spillifords
    England
    Director
    Lower Washfield
    EX16 9PE Tiverton
    Spillifords
    England
    EnglandBritish217518110001

    Who are the persons with significant control of COMMON NATURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christoph Martyn Xavier Warrack
    Stopham
    RH20 1EA Pulborough
    Flat 7, Stopham House
    England
    Sep 14, 2023
    Stopham
    RH20 1EA Pulborough
    Flat 7, Stopham House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Ms Tamsin Dorothy Allen
    Cove
    EX16 7RU Tiverton
    Cleave House
    Devon
    United Kingdom
    Nov 08, 2022
    Cove
    EX16 7RU Tiverton
    Cleave House
    Devon
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Wishart
    Lower Washfield
    EX16 9PE Tiverton
    Spillifords
    England
    Nov 08, 2022
    Lower Washfield
    EX16 9PE Tiverton
    Spillifords
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Frances Naomi Armstrong
    Lower Washfield
    EX16 9PE Tiverton
    Spillifords
    England
    Nov 08, 2022
    Lower Washfield
    EX16 9PE Tiverton
    Spillifords
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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