UNREALPLANTS LTD. - WINDLESHAM
| Company Profile | Company Filings |
Overview
UNREALPLANTS LTD. is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Dissolved - no longer trading.
UNREALPLANTS LTD. was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506618. The accounts status is MICRO ENTITY.
UNREALPLANTS LTD. was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506618. The accounts status is MICRO ENTITY.
UNREALPLANTS LTD. - WINDLESHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
NURSERY COURT
WINDLESHAM
SURREY
GU20 6LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2022 | 02/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2022-10-24 | CURRENT |
| MR PETER JOHN FANE | Aug 1962 | British | Director | 2017-09-05 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-08-08 UNTIL 2002-08-08 | RESIGNED | ||
| MR SIMON PATRICK THOMSON | Jul 1971 | British | Director | 2019-05-30 UNTIL 2022-10-24 | RESIGNED |
| MR GARY COLLINSON | Apr 1964 | British | Director | 2002-08-08 UNTIL 2017-09-05 | RESIGNED |
| MRS DILYS MARY COLLINSON | British | Secretary | 2002-08-08 UNTIL 2017-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nurture Landscapes Holdings Ltd | 2017-09-17 | Windlesham | Ownership of shares 75 to 100 percent | |
| Mr Gary Collinson | 2016-08-08 - 2017-09-05 | 4/1964 | Windlesham Surrey |
Ownership of shares 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - UNREALPLANTS LTD. | 2022-12-01 | 31-03-2022 | £1 equity |
| Micro-entity Accounts - UNREALPLANTS LTD. | 2021-11-24 | 31-03-2021 | £1 equity |
| Micro-entity Accounts - UNREALPLANTS LTD. | 2021-03-19 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - UNREALPLANTS LTD. | 2017-09-15 | 31-12-2016 | £1 equity |
| Unreal Plants Limited - Dormant company accounts 16.1 | 2016-07-01 | 31-12-2015 | £100 equity |
| Unreal Plants Limited - Dormant company accounts 11.6 | 2015-07-24 | 31-12-2014 | £100 equity |
| Unreal Plants Limited - Dormant company accounts 11.4.1 | 2014-09-24 | 31-12-2013 | £100 equity |