NURTURE LANDSCAPES LIMITED - WINDLESHAM


Company Profile Company Filings

Overview

NURTURE LANDSCAPES LIMITED is a Private Limited Company from WINDLESHAM and has the status: Active.
NURTURE LANDSCAPES LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523868. The accounts status is FULL and accounts are next due on 31/12/2024.

NURTURE LANDSCAPES LIMITED - WINDLESHAM

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NURSERY COURT
WINDLESHAM
SURREY
GU20 6LQ

This Company Originates in : United Kingdom
Previous trading names include:
ANDREW CHITTENDEN & COMPANY LIMITED (until 31/12/2008)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2022-01-19 CURRENT
DANIEL PETER RATCLIFFE Jun 1981 British Director 2022-09-05 CURRENT
MR MARK WILLIAM FANE Jun 1958 British Director 2008-12-11 CURRENT
MR PETER JOHN FANE Aug 1962 British Director 2008-12-11 CURRENT
LUFMER LIMITED Corporate Nominee Director 1998-03-09 UNTIL 1998-03-09 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1998-03-09 UNTIL 1998-03-09 RESIGNED
JACQUELINE FANE Aug 1972 British Director 2015-12-09 UNTIL 2023-04-13 RESIGNED
JANE CHITTENDEN Mar 1967 British Secretary 1998-03-09 UNTIL 2008-12-11 RESIGNED
MR PAUL GEORGE BEAN Apr 1969 British Secretary 2008-12-11 UNTIL 2019-09-10 RESIGNED
JOEL WOOLRICH Nov 1965 British Director 2008-12-11 UNTIL 2023-07-11 RESIGNED
MR SIMON PATRICK THOMSON Secretary 2019-09-10 UNTIL 2022-10-18 RESIGNED
GORDON WHYTE Jan 1972 British Director 2014-08-27 UNTIL 2023-05-26 RESIGNED
MR ANTHONY BRIAN USSHER Aug 1960 British Director 2010-03-05 UNTIL 2014-03-31 RESIGNED
MR SIMON PATRICK THOMSON Jul 1971 British Director 2019-04-01 UNTIL 2022-10-18 RESIGNED
PETER STUBBS Jul 1960 British Director 2014-03-17 UNTIL 2021-03-31 RESIGNED
MARK LUSTY Mar 1965 British Director 2015-11-01 UNTIL 2021-05-10 RESIGNED
DOUGLAS JAMES JARDINE Sep 1960 British Director 2015-03-03 UNTIL 2015-09-21 RESIGNED
MR SIMON LEWIS JACOB Jul 1973 British Director 2019-06-03 UNTIL 2023-05-26 RESIGNED
NICHOLAS HILLS Mar 1980 British Director 2016-10-01 UNTIL 2023-05-26 RESIGNED
JONATHAN JOSEPH ROBERTSON FRASER Dec 1973 British Director 2013-04-01 UNTIL 2023-05-26 RESIGNED
MR GAVIN WARREN DAY Feb 1978 British Director 2019-04-01 UNTIL 2023-05-26 RESIGNED
MRS ALISON SARA PENELOPE ELLWOOD Aug 1963 British Director 2013-04-01 UNTIL 2019-05-30 RESIGNED
JANE CHITTENDEN Mar 1967 British Director 2005-02-01 UNTIL 2008-12-11 RESIGNED
ANDREW STEPHEN CHITTENDEN May 1964 British Director 1998-03-09 UNTIL 2008-12-11 RESIGNED
SIMON JOHN WESTON BLACKLEY Aug 1964 British Director 2010-03-28 UNTIL 2019-03-31 RESIGNED
MR PAUL GEORGE BEAN Apr 1969 British Director 2008-12-11 UNTIL 2023-05-31 RESIGNED
STEVEN NEIL ASHDOWN-PHILLIPS Sep 1959 English Director 2013-10-05 UNTIL 2014-08-13 RESIGNED
GREGORY BASIRE Aug 1967 British Director 2008-12-11 UNTIL 2023-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nurture Landscapes Holdings Ltd 2017-02-01 Windlesham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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