UKBizDB.co.uk

URBAN PLANTERS FRANCHISE LIMITED

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

This company is commonly known as Urban Planters Franchise Limited. The company was founded 21 years ago and was given the registration number 05041030. The firm's registered office is in AXBRIDGE. You can find them at The Forge Bristol Road, Rooksbridge, Axbridge, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:URBAN PLANTERS FRANCHISE LIMITED
Company Number:05041030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:The Forge Bristol Road, Rooksbridge, Axbridge, England, BS26 2TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary01 April 2024Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director31 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director31 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director31 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director31 March 2023Active
The Granary, Mudgley Road, Rooksbridge, Axbridge, England, BS26 2TH

Secretary05 August 2004Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary31 March 2023Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary11 February 2004Active
The Leat, Old Ditch, Westbury Sub Mendip, Wells, England, BA5 1HN

Director04 August 2010Active
Prince Albert Cottage, The Green, Blackmore, United Kingdom, EM4 0RT

Director22 April 2021Active
Linton House, Plud Street, Wedmore, England, BS28 4BQ

Director08 July 2004Active
Yew Tree Cottage, Westhorpe, Southwell, NG25 0NE

Director21 July 2004Active
Wyvols Court Farm, Swallowfield, Reading, RG7 1PY

Director21 July 2004Active
Rossett Mill, Chester Road, Rossett, Wrexham, Wales, LL12 0HH

Director21 July 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Director11 February 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas William Palfreyman
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Waterer
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brendan Hugh Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:The Forge, Bristol Road, Axbridge, England, BS26 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.