This company is commonly known as Newman's Plants Limited. The company was founded 19 years ago and was given the registration number 05299326. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEWMAN'S PLANTS LIMITED |
|---|---|---|
| Company Number | : | 05299326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 01 April 2024 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 31 March 2023 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 31 March 2023 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 31 March 2023 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 31 March 2023 | Active |
| Prince Albert Cottage, The Green, Blackmore, CM4 0RT | Secretary | 29 November 2004 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Secretary | 31 March 2023 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 November 2004 | Active |
| Prince Albert Cottage, The Green, Blackmore, CM4 0RT | Director | 29 November 2004 | Active |
| Prince Albert Cottage, The Green, Blackmore, CM4 0RT | Director | 29 November 2004 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 18 June 2018 | Active |
| Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY | Director | 18 June 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 November 2004 | Active |
| Rentokil Initial Uk Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY |
| Nature of control | : |
|
| Mrs Lucy Jane Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prince Albert Cottage, The Green, Ingatestone, England, CM4 0RT |
| Nature of control | : |
|
| Mr Duncan Paul Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prince Albert Cottage, The Green, Ingatestone, England, CM4 0RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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