New Forest Plants Ltd in Lagness CHICHESTER - PO20 1LL

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New Forest Plants Ltd CHICHESTER

New Forest Plants started in year 2004 as Private Limited Company with registration number 05147270. The New Forest Plants company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Chichester at Newlands,, Pagham Road,. Postal code: PO20 1LL. Since 2011/01/24 New Forest Plants Ltd is no longer carrying the name Roundstonenurseries..uk.

The firm has 2 directors, namely Alexander N., Martyn T.. Of them, Alexander N., Martyn T. have been with the company the longest, being appointed on 23 February 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Forest Plants Ltd Address / Contact

Office Address	Newlands,, Pagham Road,
Office Address2	Lagness
Town	Chichester
Post code	PO20 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05147270
Date of Incorporation	Mon, 7th Jun 2004
Industry	Wholesale of flowers and plants
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Alexander N.

Position: Director

Appointed: 23 February 2015

Martyn T.

Position: Director

Appointed: 23 February 2015

Gavin M.

Position: Secretary

Appointed: 23 February 2015

Resigned: 11 October 2018

Marietta C.

Position: Director

Appointed: 15 January 2015

Resigned: 23 February 2015

Richard C.

Position: Director

Appointed: 15 January 2015

Resigned: 23 February 2015

Christopher N.

Position: Director

Appointed: 01 February 2011

Resigned: 23 February 2015

Gavin M.

Position: Director

Appointed: 01 February 2011

Resigned: 23 February 2015

Peter C.

Position: Director

Appointed: 29 September 2008

Resigned: 23 February 2015

Gavin M.

Position: Secretary

Appointed: 07 June 2004

Resigned: 23 February 2015

Charles T.

Position: Director

Appointed: 07 June 2004

Resigned: 17 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2004

Resigned: 07 June 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Newey Limited from Chichester. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newey Limited

Newlands Pagham Road, Lagness, Chichester, PO20 1LL

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The United Kingdom
Registration number	2207753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Roundstonenurseries..uk	January 24, 2011
Plantconnection..uk	January 10, 2010
Goldfisch (UK)	March 28, 2006

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/23 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/23 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (11 pages)
TM02	2018/10/11 - the day secretary's appointment was terminated filed on: 18th, October 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 14th, October 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2015/02/23 filed on: 19th, March 2015	officers	Free Download (2 pages)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
TM02	2015/02/23 - the day secretary's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/23. filed on: 17th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/23. filed on: 17th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04	capital
AP01	New director appointment on 2015/01/15. filed on: 28th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/15. filed on: 28th, January 2015	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 7th, February 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/07	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 24th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
CH01	On 2012/02/01 director's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 5th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 2nd, December 2011	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/01/31 filed on: 2nd, December 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 25th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 4th, February 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011	officers	Free Download (2 pages)
CERTNM	Company name changed roundstonenurseries.co.uk LIMITEDcertificate issued on 24/01/11 filed on: 24th, January 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/01/19	change of name
CONNOT	Notice of change of name filed on: 24th, January 2011	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
CH03	On 2010/06/01 secretary's details were changed filed on: 28th, June 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, February 2010	accounts	Free Download (2 pages)
CERTNM	Company name changed plantconnection.co.uk LIMITEDcertificate issued on 10/01/10 filed on: 10th, January 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, January 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 31st, December 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/12/07 filed on: 7th, December 2009	resolution	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (1 page)
288b	On 2009/01/26 Appointment terminated director filed on: 26th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/26 Director appointed filed on: 26th, January 2009	officers	Free Download (2 pages)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 31st, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 16th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 16th, August 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 26th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, July 2006	officers	Free Download (1 page)
CERTNM	Company name changed goldfisch (uk) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed goldfisch (uk) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 26th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, June 2004	incorporation	Free Download (17 pages)
288b	On 2004/06/07 Secretary resigned filed on: 7th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/07 Secretary resigned filed on: 7th, June 2004	officers	Free Download (1 page)

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