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URBAN PLANTERS FRANCHISE LIMITED - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 05041030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Manor Royal
- Crawley
- West Sussex
- RH10 9PY
- United Kingdom Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom UK
Management
- Managing Directors
- CHARMAN, Natalie Louise
- GREANY, Ronan
- HARRIS, Grace Elizabeth
- WOOD, Phillip Paul
- Company secretaries
- STEAD, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-11
- Age Of Company 2004-02-11 20 years
- SIC/NACE
- 81300
Ownership
- Beneficial Owners
- -
- Mr Rory Waterer
- -
- -
- Rentokil Initial Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINCO 2088 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
✓
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URBAN PLANTERS FRANCHISE LIMITED Company Description
- URBAN PLANTERS FRANCHISE LIMITED is a ltd registered in United Kingdom with the Company reg no 05041030. Its current trading status is "live". It was registered 2004-02-11. It was previously called PINCO 2088 LIMITED. It has declared SIC or NACE codes as "81300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at Compass House .
Get URBAN PLANTERS FRANCHISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Planters Franchise Limited - Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
- 2004-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05041030#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05041030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05041030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-04-19) - PSC07
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confirmation-statement-with-updates (2023-03-02) - CS01
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notification-of-a-person-with-significant-control (2023-04-19) - PSC02
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2022-11-18) - AAMD
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-05-10) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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capital-cancellation-shares (2021-05-28) - SH06
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capital-cancellation-shares (2021-05-10) - SH06
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confirmation-statement-with-updates (2021-05-07) - CS01
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capital-cancellation-shares (2021-11-29) - SH06
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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capital-return-purchase-own-shares (2021-11-26) - SH03
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change-person-director-company-with-change-date (2021-02-17) - CH01
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cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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resolution (2019-12-09) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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change-person-director-company-with-change-date (2017-01-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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change-person-director-company-with-change-date (2014-01-30) - CH01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-01) - TM02
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change-person-director-company-with-change-date (2013-03-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-08) - MG01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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accounts-with-accounts-type-small (2011-10-04) - AA
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legacy (2011-03-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-03-11) - SH19
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legacy (2011-03-11) - CAP-SS
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resolution (2011-03-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-person-secretary-company-with-change-date (2011-02-21) - CH03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-01) - AP01
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capital-cancellation-shares (2010-10-05) - SH06
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capital-return-purchase-own-shares (2010-10-05) - SH03
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accounts-with-accounts-type-small (2010-06-15) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-02) - AA
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legacy (2009-02-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-21) - AA
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legacy (2008-02-27) - 363a
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legacy (2008-02-27) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-06) - AA
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legacy (2007-03-08) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-24) - AA
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miscellaneous (2006-02-09) - MISC
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court-order (2006-02-03) - OC
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legacy (2006-03-20) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA
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legacy (2005-10-27) - 88(2)R
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legacy (2005-09-22) - 225
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legacy (2005-04-04) - 363s
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legacy (2005-12-13) - 225
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keyboard_arrow_right 2004
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
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certificate-change-of-name-company (2004-08-16) - CERTNM
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legacy (2004-08-24) - 225
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legacy (2004-08-24) - 287
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legacy (2004-08-24) - 288a
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legacy (2004-08-24) - 88(2)R
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-08-24) - 288b
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legacy (2004-10-28) - 287
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legacy (2004-11-30) - 88(2)R
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legacy (2004-08-24) - 123
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incorporation-company (2004-02-11) - NEWINC
