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UNREALPLANTS LTD.

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

This company is commonly known as Unrealplants Ltd.. The company was founded 21 years ago and was given the registration number 04506618. The firm's registered office is in WINDLESHAM. You can find them at Nursery Court, London Road, Windlesham, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNREALPLANTS LTD.
Company Number:04506618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Cods Hill, Beenham, Reading, England, RG7 5QG

Director05 September 2017Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director24 October 2022Active
10 Cut Lane, Rishton, Blackburn, BB1 4BQ

Secretary08 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 August 2002Active
3, Hill Croft, Clayton-Le-Woods, Chorley, PR6 7EF

Director08 August 2002Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director30 May 2019Active

People with Significant Control

Nurture Landscapes Holdings Ltd
Notified on:17 September 2017
Status:Active
Country of residence:England
Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Collinson
Notified on:08 August 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2019-05-30Officers

Appoint person director company with name date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-08-14Accounts

Change account reference date company previous extended.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-09-18Officers

Termination director company with name termination date.

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2017-09-18Officers

Termination secretary company with name termination date.

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2017-09-18Officers

Appoint person director company with name date.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-09-14Address

Change registered office address company with date old address new address.

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