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Nurture Landscapes Holdings Limited WINDLESHAM

Founded in 2008, Nurture Landscapes Holdings, classified under reg no. 06505231 is an active company. Currently registered at Nursery Court GU20 6LQ, Windlesham the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2008-12-31 Nurture Landscapes Holdings Limited is no longer carrying the name Nurture Landscapes.

The company has 6 directors, namely Daniel R., Gareth K. and Charles B. and others. Of them, Peter F. has been with the company the longest, being appointed on 15 February 2008 and Daniel R. has been with the company for the least time - from 5 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nurture Landscapes Holdings Limited Address / Contact

Office Address Nursery Court
Office Address2 London Road
Town Windlesham
Post code GU20 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06505231
Date of Incorporation Fri, 15th Feb 2008
Industry Landscape service activities
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (241 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Daniel R.

Position: Director

Appointed: 05 September 2022

Gareth K.

Position: Director

Appointed: 14 January 2022

Charles B.

Position: Director

Appointed: 14 January 2022

Janet C.

Position: Director

Appointed: 14 January 2022

Mark F.

Position: Director

Appointed: 01 April 2008

Peter F.

Position: Director

Appointed: 15 February 2008

Simon T.

Position: Secretary

Appointed: 10 September 2019

Resigned: 19 October 2022

Simon T.

Position: Director

Appointed: 01 April 2019

Resigned: 19 October 2022

David B.

Position: Director

Appointed: 30 November 2016

Resigned: 13 April 2023

Nicholas H.

Position: Director

Appointed: 01 October 2016

Resigned: 30 November 2016

Jacqueline F.

Position: Director

Appointed: 09 December 2015

Resigned: 13 April 2023

Mark L.

Position: Director

Appointed: 01 November 2015

Resigned: 30 November 2016

Douglas J.

Position: Director

Appointed: 03 March 2015

Resigned: 21 September 2015

Gordon W.

Position: Director

Appointed: 27 August 2014

Resigned: 30 November 2016

Peter S.

Position: Director

Appointed: 17 March 2014

Resigned: 30 November 2016

Steven A.

Position: Director

Appointed: 03 October 2013

Resigned: 13 August 2014

Jonathan F.

Position: Director

Appointed: 01 April 2013

Resigned: 30 November 2016

Alison E.

Position: Director

Appointed: 01 April 2013

Resigned: 21 May 2019

Anthony U.

Position: Director

Appointed: 05 March 2010

Resigned: 31 March 2014

Simon B.

Position: Director

Appointed: 07 October 2009

Resigned: 30 November 2016

Kimberley M.

Position: Director

Appointed: 28 September 2009

Resigned: 28 November 2013

Simon M.

Position: Director

Appointed: 28 September 2009

Resigned: 28 November 2013

Joel W.

Position: Director

Appointed: 05 December 2008

Resigned: 30 September 2016

Paul B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 10 September 2019

Gregory B.

Position: Director

Appointed: 01 April 2008

Resigned: 30 November 2016

Paul B.

Position: Director

Appointed: 01 April 2008

Resigned: 31 May 2023

Walter P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 01 April 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Nurture Bidco Limited from Windlesham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter F. This PSC owns 25-50% shares and has 25-50% voting rights.

Nurture Bidco Limited

Nursery Court London Road, Windlesham, Surrey, GU20 6LQ, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14738991
Notified on 8 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter F.

Notified on 1 January 2017
Ceased on 8 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nurture Landscapes December 31, 2008
Tsp3 February 29, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 13th, September 2023 		Free Download (61 pages)

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