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. 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLANTNETWORK - Accounts | 2023-12-19 | 31-03-2023 |