PLANTNETWORK. - OXFORD


Company Profile Company Filings

Overview

PLANTNETWORK. is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from OXFORD ENGLAND and has the status: Active.
PLANTNETWORK. was incorporated 24 years ago on 27/05/1999 and has the registered number: 03777793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PLANTNETWORK. - OXFORD

This company is listed in the following categories:
85590 - Other education n.e.c.
91030 - Operation of historical sites and buildings and similar visitor attractions
91040 - Botanical and zoological gardens and nature reserves 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

C/O CRITCHLEYS LLP; BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLANTNET (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEATHER BIRKETT Feb 1969 British Director 2021-04-22 CURRENT
MRS ROSAMUND JANE BURNLEY Jun 1975 British Director 2015-07-22 CURRENT
MS NATALIE CHIVERS Aug 1991 British Director 2018-04-18 CURRENT
MS ALISON CROOK Jul 1971 British Director 2021-04-22 CURRENT
MR PHILIP JOHN ESSEEN Dec 1963 British Director 2021-04-22 CURRENT
MR STEPHEN CHARLES HERRINGTON Aug 1981 British Director 2017-04-26 CURRENT
MR PIERS HORRY Jul 1983 British Director 2021-04-22 CURRENT
MR DARACH LUPTON May 1970 Irish Director 2022-05-24 CURRENT
DR SUZANNE MOSS Aug 1982 British Director 2022-05-09 CURRENT
MS SARA REDSTONE Mar 1965 British Director 2016-05-12 CURRENT
MS MARGARET ANN STEELE Oct 1966 British Director 2020-02-01 CURRENT
MS NICOLA THOMAS Apr 1965 British Director 2022-04-28 CURRENT
MR RUPERT GUTHRUM WILSON Feb 1967 British Director 2011-07-12 CURRENT
MR MARK SCOTT BRENT May 1969 British Director 2022-04-28 CURRENT
MR DONALD MURRAY Aug 1971 British Director 2014-04-01 CURRENT
MS MERCY JANE MORRIS Secretary 2023-01-31 CURRENT
STEWART JAMES HENCHIE Apr 1949 British Director 2006-04-19 UNTIL 2012-03-27 RESIGNED
DR MATTHEW HILARY PETER JEBB Jan 1958 British Director 2000-05-12 UNTIL 2015-07-22 RESIGNED
ALASDAIR DUNCAN HOOD Apr 1958 British Director 2003-04-28 UNTIL 2011-07-12 RESIGNED
MR NICK LIGHTFOOT Dec 1971 British Director 2019-05-08 UNTIL 2022-04-28 RESIGNED
JOHN ALEXANDER ROSS KERBY Jan 1948 British Director 2001-04-04 UNTIL 2003-04-28 RESIGNED
MRS ROSAMUND JANE BURNLEY Jun 1975 British Director 2007-05-01 UNTIL 2010-02-28 RESIGNED
DAVID GILCHRIST KNOTT Feb 1960 British Director 2004-03-31 UNTIL 2017-04-26 RESIGNED
MICHAEL JOHN LEAR Mar 1958 British Director 1999-05-27 UNTIL 2003-04-28 RESIGNED
DR DAVID ALASDAIR HAMLEY RAE Feb 1955 British Director 1999-05-27 UNTIL 2003-04-28 RESIGNED
DR ALISTAIR JAMES KENNETH GRIFFITHS Jun 1975 British Director 2009-04-20 UNTIL 2015-07-22 RESIGNED
MS JESSICA FRANCES GOULD Mar 1957 British Director 2008-04-04 UNTIL 2010-01-31 RESIGNED
SIMON PETER ALEXANDER JONATHON GOODENOUGH Jul 1955 British Director 1999-05-27 UNTIL 2001-03-31 RESIGNED
MR SIMON PETER ALEXANDER JONATHON GOODENOUGH Jul 1955 British Director 2011-07-12 UNTIL 2013-04-10 RESIGNED
THOMAS KEAY Oct 1963 British Director 2007-05-01 UNTIL 2008-02-10 RESIGNED
JUDITH CHENEY Secretary 1999-05-27 UNTIL 2013-09-30 RESIGNED
DR REBECCA JANE SLACK Secretary 2018-09-26 UNTIL 2023-01-31 RESIGNED
MS PAMELA KAYE SMITH Secretary 2013-10-01 UNTIL 2018-09-27 RESIGNED
MS JULIET DAY Dec 1971 British Director 2016-05-12 UNTIL 2018-12-31 RESIGNED
MR CHRISTOPHER MALCOLM BISSON Jun 1979 British Director 2017-04-26 UNTIL 2019-12-01 RESIGNED
MR RICHARD HALLAM BARLEY Mar 1959 British Director 2014-04-01 UNTIL 2016-05-12 RESIGNED
CHRISTOPHER PETER BAILES Apr 1951 British Director 2003-04-28 UNTIL 2009-04-20 RESIGNED
STEPHEN JOHN ANSDELL Jul 1958 British Director 2009-04-20 UNTIL 2013-04-10 RESIGNED
HUGH CORY ANGUS Oct 1952 British Director 2002-04-23 UNTIL 2013-03-31 RESIGNED
LOUISE ALLEN Dec 1969 British Director 2008-04-01 UNTIL 2010-10-31 RESIGNED
MR ROB BRETT Jul 1967 British Director 2015-07-22 UNTIL 2021-04-22 RESIGNED
WOLFGANG BOPP Jun 1968 German Director 2000-05-12 UNTIL 2009-04-20 RESIGNED
PAUL MATTHEWS Dec 1952 British Director 1999-05-27 UNTIL 2002-04-23 RESIGNED
MR WILL RITCHIE Sep 1987 British Director 2019-05-08 UNTIL 2022-04-28 RESIGNED
BERNARD JAMES PATRICK PAYNE Sep 1938 British Director 1999-05-27 UNTIL 2000-05-12 RESIGNED
GRAHAM ANTHONY PATTISON Oct 1944 British Director 1999-05-27 UNTIL 2000-05-12 RESIGNED
MR MARK CHRISTOPHER JOHN PATERSON Nov 1971 British Director 2013-04-11 UNTIL 2016-05-12 RESIGNED
FIONA AILEEN MORECROFT Dec 1956 British Director 2001-10-31 UNTIL 2004-03-18 RESIGNED
EDWIN MOLE Mar 1960 British Director 2009-04-20 UNTIL 2017-04-26 RESIGNED
SUSAN MINTER Apr 1949 British Director 1999-05-27 UNTIL 2005-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosamund Jane Burnley 2021-04-22 6/1975 Birmingham   Significant influence or control as trust
Mr Stephen Charles Herrington 2021-04-22 8/1981 Birmingham   Significant influence or control as trust
Mr Simon Toomer 2017-06-01 - 2021-04-22 7/1960 Birmingham   Significant influence or control as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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PLANT HERITAGE WOKING ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST LONDON Active GROUP 91020 - Museums activities
CASTLE HOWARD ARBORETUM TRUST YORK Active TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities
C.P.G. ENTERPRISES LIMITED Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
THE HERB SOCIETY LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LEAR ASSOCIATES LIMITED OXFORDSHIRE Active MICRO ENTITY 71129 - Other engineering activities
BOTANIC GARDENS EDUCATION NETWORK SURREY Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
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THE INTERNATIONAL GARDEN TOURISM NETWORK CHIPPING NORTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
OXPRESS LIMITED OXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GARDEN AND WOOD LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
THE MOUNT STUART TRUST EDINBURGH Active GROUP 02100 - Silviculture and other forestry activities
THE GARDENING SCOTLAND TRADING COMPANY LIMITED GLASGOW Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
ST ANDREWS BOTANIC GARDEN TRUST FIFE Active SMALL 82990 - Other business support service activities n.e.c.
TRELLIS SCOTLAND PERTH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PLANTNETWORK - Accounts 2023-12-19 31-03-2023

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