Nurture Landscapes Limited in London Road WINDLESHAM

Nurture Landscapes Limited WINDLESHAM

Nurture Landscapes started in year 1998 as Private Limited Company with registration number 03523868. The Nurture Landscapes company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Windlesham at Nursery Court. Postal code: GU20 6LQ. Since Wed, 31st Dec 2008 Nurture Landscapes Limited is no longer carrying the name Andrew Chittenden & Company.

The firm has 4 directors, namely Daniel R., Gareth K. and Peter F. and others. Of them, Peter F., Mark F. have been with the company the longest, being appointed on 11 December 2008 and Daniel R. has been with the company for the least time - from 5 September 2022. At present 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.

This company operates within the BB1 4NG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1130436 . It is located at Unit P, Gaywood Farm, Edenbridge with a total of 8 cars. It has two locations in the UK.

Nurture Landscapes 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	03523868
Date of Incorporation	Mon, 9th Mar 1998
Industry	Landscape service activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (228 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: 19 January 2022

Peter F.

Position: Director

Appointed: 11 December 2008

Mark F.

Position: Director

Appointed: 11 December 2008

Simon T.

Position: Secretary

Appointed: 10 September 2019

Resigned: 18 October 2022

Simon J.

Position: Director

Appointed: 03 June 2019

Resigned: 26 May 2023

Gavin D.

Position: Director

Appointed: 01 April 2019

Resigned: 26 May 2023

Simon T.

Position: Director

Appointed: 01 April 2019

Resigned: 18 October 2022

Nicholas H.

Position: Director

Appointed: 01 October 2016

Resigned: 26 May 2023

Jacqueline F.

Position: Director

Appointed: 09 December 2015

Resigned: 13 April 2023

Mark L.

Position: Director

Appointed: 01 November 2015

Resigned: 10 May 2021

Douglas J.

Position: Director

Appointed: 03 March 2015

Resigned: 21 September 2015

Gordon W.

Position: Director

Appointed: 27 August 2014

Resigned: 26 May 2023

Peter S.

Position: Director

Appointed: 17 March 2014

Resigned: 31 March 2021

Steven A.

Position: Director

Appointed: 05 October 2013

Resigned: 13 August 2014

Alison E.

Position: Director

Appointed: 01 April 2013

Resigned: 30 May 2019

Jonathan F.

Position: Director

Appointed: 01 April 2013

Resigned: 26 May 2023

Simon B.

Position: Director

Appointed: 28 March 2010

Resigned: 31 March 2019

Anthony U.

Position: Director

Appointed: 05 March 2010

Resigned: 31 March 2014

Joel W.

Position: Director

Appointed: 11 December 2008

Resigned: 11 July 2023

Gregory B.

Position: Director

Appointed: 11 December 2008

Resigned: 19 June 2023

Paul B.

Position: Secretary

Appointed: 11 December 2008

Resigned: 10 September 2019

Paul B.

Position: Director

Appointed: 11 December 2008

Resigned: 31 May 2023

Jane C.

Position: Director

Appointed: 01 February 2005

Resigned: 11 December 2008

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 09 March 1998

Resigned: 09 March 1998

Jane C.

Position: Secretary

Appointed: 09 March 1998

Resigned: 11 December 2008

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1998

Resigned: 09 March 1998

Andrew C.

Position: Director

Appointed: 09 March 1998

Resigned: 11 December 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Nurture Landscapes Holdings Ltd from Windlesham, England. The abovementioned PSC is categorised as "a limited company", 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.

Nurture Landscapes Holdings Ltd

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

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06505231
Notified on	1 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Andrew Chittenden & Company	December 31, 2008

Transport Operator Data

Unit P
Address	Gaywood Farm , Hole Lane
City	Edenbridge
Post code	TN8 6SL
Vehicles	3
Nursery Court
Address	London Road
City	Windlesham
Post code	GU20 6LQ
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, September 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, September 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, January 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, April 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, August 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, August 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, July 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 3rd, March 2016	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 3rd Mar 2016: 101.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, July 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (13 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 101.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 3rd, March 2014	annual return	Free Download (13 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 101.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 4th, March 2013	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 21st, March 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 3rd, March 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 7th, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 7th Mar 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Mar 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 7th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 17th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 17th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Mar 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Mar 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 11th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 11th, January 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (6 pages)

Nurture Landscapes Limited WINDLESHAM

Nurture Landscapes Limited Address / Contact

Company Information / Profile

Company staff

Daniel R.

Gareth K.

Peter F.

Mark F.

Simon T.

Simon J.

Gavin D.

Simon T.

Nicholas H.

Jacqueline F.

Mark L.

Douglas J.

Gordon W.

Peter S.

Steven A.

Alison E.

Jonathan F.

Simon B.

Anthony U.

Joel W.

Gregory B.

Paul B.

Paul B.

Jane C.

Lufmer Limited

Jane C.

Semken Limited

Andrew C.

People with significant control

Company previous names

Transport Operator Data

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