URBAN PLANTERS FRANCHISE LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
URBAN PLANTERS FRANCHISE LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
URBAN PLANTERS FRANCHISE LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
URBAN PLANTERS FRANCHISE LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
URBAN PLANTERS FRANCHISE LIMITED - CRAWLEY
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2088 LIMITED (until 16/08/2004)
PINCO 2088 LIMITED (until 16/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2023-03-31 | CURRENT |
MS GRACE ELIZABETH HARRIS | Apr 1988 | British | Director | 2023-03-31 | CURRENT |
MR RONAN GREANY | Jul 1970 | Irish | Director | 2023-03-31 | CURRENT |
NATALIE LOUISE CHARMAN | Feb 1978 | British | Director | 2023-03-31 | CURRENT |
MR JAMES ROBERT ANTHONY GORDON | Secretary | 2024-04-01 | CURRENT | ||
MR BRENDAN HUGH WILSON | Aug 1960 | British | Director | 2004-07-21 UNTIL 2021-03-02 | RESIGNED |
RORY WATERER | Jun 1958 | British | Director | 2004-07-21 UNTIL 2023-03-31 | RESIGNED |
MR THOMAS WILLIAM PALFREYMAN | Jan 1975 | British | Director | 2004-07-21 UNTIL 2023-03-31 | RESIGNED |
MR ALAN GERALD PAGE | Aug 1970 | Irish | Director | 2004-07-08 UNTIL 2023-03-31 | RESIGNED |
MR DUNCAN PAUL NEWMAN | May 1963 | British | Director | 2021-04-22 UNTIL 2023-03-31 | RESIGNED |
MR DAVID NEIL GOULDNEY | Jan 1963 | British | Director | 2010-08-04 UNTIL 2023-03-31 | RESIGNED |
MS CATHERINE STEAD | Secretary | 2023-03-31 UNTIL 2024-03-31 | RESIGNED | ||
MR DAVID NEIL GOULDNEY | Jan 1963 | British | Secretary | 2004-08-05 UNTIL 2013-01-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-02-11 UNTIL 2004-08-05 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-02-11 UNTIL 2004-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rentokil Initial Uk Limited | 2023-03-31 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas William Palfreyman | 2016-04-06 - 2023-03-31 | 1/1975 | Crawley West Sussex | Ownership of shares 25 to 50 percent |
Mr Rory Waterer | 2016-04-06 - 2023-03-31 | 5/1958 | Crawley West Sussex | Ownership of shares 25 to 50 percent |
Mr Brendan Hugh Wilson | 2016-04-06 - 2021-02-26 | 8/1960 | Axbridge | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Urban Planters Franchise Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-05 | 31-12-2021 | £548,104 Cash £552,544 equity |
Urban Planters Franchise Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-18 | 31-12-2020 | £628,817 Cash £782,085 equity |
Urban Planters Franchise Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-14 | 31-12-2019 | £413,881 Cash £716,702 equity |
Urban Planters Franchise Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 31-12-2017 | £166,302 Cash £451,410 equity |
Urban Planters Franchise Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £216,135 Cash £351,538 equity |
Urban Planters Franchise Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £20,151 Cash £255,396 equity |