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NEW FOREST PLANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Forest Plants Ltd. The company was founded 20 years ago and was given the registration number 05147270. The firm's registered office is in CHICHESTER. You can find them at Newlands,, Pagham Road,, Lagness, Chichester, West Sussex. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:NEW FOREST PLANTS LTD
Company Number:05147270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Newlands,, Pagham Road,, Lagness, Chichester, West Sussex, PO20 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlands,, Pagham Road,, Lagness, Chichester, PO20 1LL

Director23 February 2015Active
Newlands,, Pagham Road,, Lagness, Chichester, PO20 1LL

Director23 February 2015Active
Newlands,, Pagham Road,, Lagness, Chichester, PO20 1LL

Secretary23 February 2015Active
22, Ivy Lane, Westergate, Chichester, United Kingdom, PO20 3RE

Secretary07 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2004Active
Crispa, Bashurst Copse, Itchingfield, Horsham, United Kingdom, RH13 0NZ

Director15 January 2015Active
Crispa, Bashurst Copse, Itchingfield, Horsham, United Kingdom, RH13 0NZ

Director15 January 2015Active
2, March Square, Chichester, PO19 5AN

Director29 September 2008Active
22, Ivy Lane, Westergate, Chichester, United Kingdom, PO20 3RE

Director01 February 2011Active
The Croft, 46 Hook Lane, Nyetimber, Bognor Regis, United Kingdom, PO21 3PD

Director01 February 2011Active
Manor Hill Coach House, Purton, Swindon, SN5 4EG

Director07 June 2004Active

People with Significant Control

Newey Limited
Notified on:06 April 2016
Status:Active
Address:Newlands, Pagham Road, Chichester, PO20 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Termination secretary company with name termination date.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-02-27Mortgage

Mortgage satisfy charge full.

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2018-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-10-14Auditors

Auditors resignation company.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type small.

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