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 - CRAWLEY

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
50 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
URBAN PLANTERS OPERATIONS LIMITED ROOKSBRIDGE Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
PRIME PROJECTS INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTERIOR CONTRACTS (UK) LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
DUNLUGAS LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
PLANTS AT WORK LTD SALISBURY ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE PALFREYMANS LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAUL LOMAX LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SAAMAN LIMITED CRAWLEY UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
FUTURE PLANTING LIMITED ROOKSBRIDGE Dissolved... TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
KENT TROPICAL INTERIORS LIMITED CRAWLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANOR PLANTING LTD CRAWLEY UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
URBAN PLANTERS INTERNATIONAL LIMITED AXBRIDGE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
THE PALFREYMANS (LANDSCAPES) LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SPRING MOUNT INTERIOR PLANTING LIMITED WREXHAM WALES Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
SQUARE MILE FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEDMORE REAL ALE FESTIVAL C.I.C. AXBRIDGE ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
OLD HALL (MATLOCK) LTD SOUTHWELL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OLD HALL LANDSCAPES (DERBYSHIRE) LLP MATLOCK ENGLAND Active MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INITIAL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOMETRUST LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INITIAL MEDICAL SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INTERIOR CONTRACTS (UK) LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
NEWMAN'S PLANTS LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENT TROPICAL INTERIORS LIMITED CRAWLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NATURE AT WORK LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MANOR PLANTING LTD CRAWLEY UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
SVM INTERNATIONAL SERVICES LIMITED CRAWLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SLAWTER STUDIOS LTD CRAWLEY Active TOTAL EXEMPTION FULL 58290 - Other software publishing