Woodcote Green Nurseries Limited

Active
Incorporated on 19 Nov 1997

Reg Address: 22-23, Fourth Floor Old Burlington Street, London W1S 2JJ, United Kingdom

Company Number 03468372
Company Status Active
Incorporation Date 19 Nov 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 1 Mar 2020
Accounts Type Full
Accounts Next Due 30 Nov 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Nov 2021
Confirmation Statement Next Due 20 Nov 2022
Average Number of Employees -

Company Classifications:
47190 - Other retail sale in non-specialised stores

Summary The company with name "Woodcote Green Nurseries Limited" is a ltd and located in 22-23, Fourth Floor Old Burlington Street, London W1S 2JJ. Woodcote Green Nurseries Limited is currently in active status and it was incorporated on 19 Nov 1997 (26 years 10 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Woodcote Green Nurseries Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anthony Liam Grace	Director	25 May 2022	British	Active
2	Lynne Gilder	Director	21 Apr 2021	British	Active
3	Lynne Gilder	Director	21 Apr 2021	British	Resigned 8 Mar 2022
4	Fiona Mitchell Larkin	Director	24 Oct 2019	Irish	Resigned 20 Apr 2021
5	Fiona Mitchell Larkin	Director	24 Oct 2019	British	Resigned 20 Apr 2021
6	Debbie Mary Harding	Secretary	1 Dec 2018	-	Active
7	Graeme Mckinlay Jenkins	Director	2 Nov 2018	British	Active
8	Elizabeth Sharon Glass	Secretary	2 Nov 2018	-	Resigned 1 Dec 2018
9	Frederick Matthew Goltz	Director	2 Nov 2018	American	Active
10	Andrew James Mark Lewis Bracey	Director	2 Nov 2018	British	Active
11	Ryan Daniel Neville	Director	2 Nov 2018	British	Active
12	Aiden Charles Barwick Clegg	Director	2 Nov 2018	-	Active
13	Neil Allen Currie	Director	2 Nov 2018	British	Active
14	Frederick Matthew Goltz	Director	2 Nov 2018	American,Irish	Active
15	Elizabeth Sharon Glass	Director	2 Nov 2018	British	Resigned 20 Mar 2019
16	Aiden Charles Barwick Clegg	Director	2 Nov 2018	British	Active
17	Laura Harradine-Greene	Secretary	1 Feb 2018	-	Resigned 2 Nov 2018
18	Mary Elizabeth Bourlet	Secretary	25 Aug 2016	-	Resigned 1 Feb 2018
19	Justin Matthew King	Director	18 Aug 2016	British	Resigned 13 Oct 2016
20	Anthony Gerald Jones	Director	6 Apr 2016	British	Resigned 2 Nov 2018
21	Roger Maclaughlan	Director	10 Mar 2016	British	Resigned 2 Nov 2018
22	Justin Lewis Brown	Secretary	11 Feb 2016	British	Resigned 13 Jul 2016
23	Stephen Thomas Murphy	Director	15 Jan 2016	British	Resigned 18 Aug 2016
24	Kevin Michael Bradshaw	Director	15 Jan 2016	British	Resigned 9 Mar 2016
25	Kevin Michael Bradshaw	Director	15 Jan 2016	British	Resigned 9 Mar 2016
26	Nils Olin Steinmeyer	Director	15 Jan 2016	German	Resigned 1 Apr 2016
27	Nils Olin Steinmeyer	Secretary	15 Jan 2016	-	Resigned 11 Feb 2016
28	Andrew Peter Rollinson	Secretary	1 Nov 2013	-	Resigned 15 Jan 2016
29	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	19 Nov 1997	-	Resigned 19 Nov 1997
30	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	19 Nov 1997	-	Resigned 19 Nov 1997
31	Christopher Mark Milan	Secretary	19 Nov 1997	British	Resigned 1 Nov 2013
32	Christopher Mark Milan	Director	19 Nov 1997	British	Resigned 15 Jan 2016
33	Lawrence Clive Newton	Director	19 Nov 1997	British	Resigned 20 Mar 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Woodcote Green Nurseries (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Woodcote Green Nurseries Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	6 Sep 2022	Download PDF
2	Officers - Appoint Person Director Company With Name Date	24 Jun 2022	Download PDF 2 Pages
3	Gazette - Filings Brought Up To Date	9 Jun 2021	Download PDF
4	Gazette - Notice Compulsory	8 Jun 2021	Download PDF
5	Officers - Termination Director Company With Name Termination Date	21 Apr 2021	Download PDF
6	Officers - Appoint Person Director Company With Name Date	21 Apr 2021	Download PDF
7	Confirmation Statement - No Updates	9 Nov 2020	Download PDF 3 Pages
8	Accounts - Full	3 Dec 2019	Download PDF 24 Pages
9	Confirmation Statement - No Updates	6 Nov 2019	Download PDF 3 Pages
10	Officers - Appoint Person Director Company With Name Date	24 Oct 2019	Download PDF 2 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2019	Download PDF 73 Pages
12	Officers - Termination Director Company With Name Termination Date	26 Mar 2019	Download PDF 1 Pages
13	Officers - Appoint Person Secretary Company With Name Date	12 Dec 2018	Download PDF 2 Pages
14	Officers - Termination Secretary Company With Name Termination Date	10 Dec 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	6 Dec 2018	Download PDF 3 Pages
16	Incorporation - Memorandum Articles	20 Nov 2018	Download PDF 25 Pages
17	Resolution	20 Nov 2018	Download PDF 2 Pages
18	Mortgage - Satisfy Charge Full	9 Nov 2018	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	9 Nov 2018	Download PDF 1 Pages
20	Mortgage - Charge Whole Release With Charge Number	8 Nov 2018	Download PDF 1 Pages
21	Mortgage - Charge Whole Release With Charge Number	8 Nov 2018	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	8 Nov 2018	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	8 Nov 2018	Download PDF 2 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Nov 2018	Download PDF 14 Pages
25	Officers - Appoint Person Director Company With Name Date	5 Nov 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	5 Nov 2018	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	5 Nov 2018	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	5 Nov 2018	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	5 Nov 2018	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	5 Nov 2018	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	5 Nov 2018	Download PDF 2 Pages
32	Officers - Termination Secretary Company With Name Termination Date	5 Nov 2018	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old New	5 Nov 2018	Download PDF 1 Pages
34	Accounts - Change Account Reference Date Company Current Extended	5 Nov 2018	Download PDF 1 Pages
35	Officers - Appoint Person Secretary Company With Name Date	5 Nov 2018	Download PDF 2 Pages
36	Accounts - Full	4 Oct 2018	Download PDF 25 Pages
37	Officers - Appoint Person Secretary Company With Name Date	1 Feb 2018	Download PDF 2 Pages
38	Officers - Termination Secretary Company With Name Termination Date	1 Feb 2018	Download PDF 1 Pages
39	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
40	Accounts - Full	5 Oct 2017	Download PDF 24 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Sep 2017	Download PDF 61 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Sep 2017	Download PDF 61 Pages
43	Officers - Change Person Secretary Company With Change Date	25 May 2017	Download PDF 1 Pages
44	Officers - Change Person Director Company With Change Date	6 Apr 2017	Download PDF 2 Pages
45	Confirmation Statement - Updates	14 Nov 2016	Download PDF 6 Pages
46	Officers - Termination Director Company With Name Termination Date	13 Oct 2016	Download PDF 1 Pages
47	Document Replacement - Second Filing Of Director Termination With Name	23 Sep 2016	Download PDF 4 Pages
48	Document Replacement - Second Filing Of Director Termination With Name	22 Sep 2016	Download PDF 4 Pages
49	Officers - Appoint Person Director Company With Name Date	30 Aug 2016	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	26 Aug 2016	Download PDF 1 Pages
51	Officers - Appoint Person Secretary Company With Name Date	26 Aug 2016	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	16 Aug 2016	Download PDF 2 Pages
53	Officers - Termination Secretary Company With Name Termination Date	20 Jul 2016	Download PDF 1 Pages
54	Accounts - Full	27 Jun 2016	Download PDF 25 Pages
55	Officers - Termination Director Company With Name Termination Date	11 May 2016	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name Date	11 May 2016	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	30 Mar 2016	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	30 Mar 2016	Download PDF 2 Pages
59	Address - Change Registered Office Company With Date Old New	23 Feb 2016	Download PDF 1 Pages
60	Officers - Termination Secretary Company With Name Termination Date	23 Feb 2016	Download PDF 1 Pages
61	Officers - Appoint Person Secretary Company With Name Date	23 Feb 2016	Download PDF 2 Pages
62	Incorporation - Memorandum Articles	15 Feb 2016	Download PDF 20 Pages
63	Change Of Constitution - Statement Of Companys Objects	2 Feb 2016	Download PDF 2 Pages
64	Resolution	2 Feb 2016	Download PDF 22 Pages
65	Officers - Termination Director Company With Name Termination Date	22 Jan 2016	Download PDF 1 Pages
66	Officers - Appoint Person Secretary Company With Name Date	22 Jan 2016	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name Date	22 Jan 2016	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name Date	22 Jan 2016	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name Date	22 Jan 2016	Download PDF 2 Pages
70	Officers - Termination Secretary Company With Name Termination Date	22 Jan 2016	Download PDF 1 Pages
71	Address - Change Registered Office Company With Date Old New	22 Jan 2016	Download PDF 1 Pages
72	Accounts - Full	21 Jan 2016	Download PDF 21 Pages
73	Mortgage - Satisfy Charge Full	16 Jan 2016	Download PDF 4 Pages
74	Mortgage - Satisfy Charge Full	16 Jan 2016	Download PDF 4 Pages
75	Mortgage - Satisfy Charge Full	16 Jan 2016	Download PDF 4 Pages
76	Accounts - Change Account Reference Date Company Previous Shortened	10 Jan 2016	Download PDF 3 Pages
77	Document Replacement - Second Filing Of Form With Form Type Made Up Date	10 Dec 2015	Download PDF 20 Pages
78	Document Replacement - Second Filing Of Form With Form Type Made Up Date	28 Nov 2015	Download PDF 20 Pages
79	Document Replacement - Second Filing Of Form With Form Type Made Up Date	28 Nov 2015	Download PDF 20 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 5 Pages
81	Capital - Alter Shares Subdivision	4 Nov 2015	Download PDF 5 Pages
82	Capital - Name Of Class Of Shares	4 Nov 2015	Download PDF 2 Pages
83	Capital - Allotment Shares	4 Nov 2015	Download PDF 11 Pages
84	Resolution	4 Nov 2015	Download PDF 31 Pages
85	Accounts - Full	21 May 2015	Download PDF 19 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2014	Download PDF 4 Pages
87	Accounts - Full	5 Jun 2014	Download PDF 15 Pages
88	Officers - Termination Secretary Company With Name Termination Date	16 Nov 2013	Download PDF 1 Pages
89	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2013	Download PDF 4 Pages
90	Officers - Appoint Person Secretary Company With Name Date	16 Nov 2013	Download PDF 1 Pages
91	Officers - Termination Director Company With Name Termination Date	16 Nov 2013	Download PDF 1 Pages
92	Mortgage - Legacy	27 Mar 2013	Download PDF 17 Pages
93	Accounts - Full	21 Feb 2013	Download PDF 17 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2012	Download PDF 5 Pages
95	Accounts - Full	19 Mar 2012	Download PDF 17 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2011	Download PDF 5 Pages
97	Accounts - Full	14 Feb 2011	Download PDF 17 Pages
98	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2010	Download PDF 5 Pages
99	Mortgage - Legacy	28 Aug 2010	Download PDF 10 Pages
100	Mortgage - Legacy	29 Apr 2010	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dobbies Garden Centres Limited Mutual People: Andrew James Mark Lewis Bracey , Frederick Matthew Goltz , Graeme Mckinlay Jenkins , Ryan Daniel Neville , Neil Allen Currie	Active
2	Danataugusta Bidco Limited Mutual People: Andrew James Mark Lewis Bracey , Frederick Matthew Goltz , Lynne Gilder , Aiden Charles Barwick Clegg , Graeme Mckinlay Jenkins , Ryan Daniel Neville , Neil Allen Currie	Active
3	Dobbies Garden Centres Group Limited Mutual People: Andrew James Mark Lewis Bracey , Frederick Matthew Goltz , Lynne Gilder , Aiden Charles Barwick Clegg , Graeme Mckinlay Jenkins , Ryan Daniel Neville , Neil Allen Currie	Active
4	Woodcote Green Nurseries (Holdings) Limited Mutual People: Andrew James Mark Lewis Bracey , Frederick Matthew Goltz , Lynne Gilder , Aiden Charles Barwick Clegg , Graeme Mckinlay Jenkins , Ryan Daniel Neville , Neil Allen Currie	dissolved
5	Danataugusta Propco1 Limited Mutual People: Andrew James Mark Lewis Bracey , Frederick Matthew Goltz , Lynne Gilder , Aiden Charles Barwick Clegg , Graeme Mckinlay Jenkins , Ryan Daniel Neville , Neil Allen Currie	Active
6	Danataugusta Propco2 Limited Mutual People: Andrew James Mark Lewis Bracey , Frederick Matthew Goltz , Aiden Charles Barwick Clegg , Graeme Mckinlay Jenkins , Ryan Daniel Neville , Neil Allen Currie	Active
7	Danataugusta Propco3 Limited Mutual People: Andrew James Mark Lewis Bracey , Frederick Matthew Goltz , Lynne Gilder , Aiden Charles Barwick Clegg , Graeme Mckinlay Jenkins , Ryan Daniel Neville , Neil Allen Currie	Active
8	Enterprise Foods Ltd. Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
9	Manton Grange Stables Limited Mutual People: Frederick Matthew Goltz	Active
10	Ef Bidco Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
11	Kg Investco Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	dissolved
12	Ef Investco Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
13	Hattington Property Management Galway Retail Limited Mutual People: Frederick Matthew Goltz	Active
14	Hattington Student Housing 2 Limited Mutual People: Frederick Matthew Goltz	Liquidation
15	Moloney Technologies Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	Active
16	Hattington Knomo Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	dissolved
17	Hattington Property Management Cunningham House Limited Mutual People: Frederick Matthew Goltz	Active
18	Hattington Investment Management Limited Mutual People: Frederick Matthew Goltz , Ryan Daniel Neville	dissolved
19	Hattington Student Housing Limited Mutual People: Frederick Matthew Goltz	Liquidation
20	Nst Travel Group Limited Mutual People: Aiden Charles Barwick Clegg	Active
21	European Study Tours Limited Mutual People: Aiden Charles Barwick Clegg	Active
22	Aldgate Education Midco 2 Ltd Mutual People: Aiden Charles Barwick Clegg	Active
23	Aldgate Education Midco 3 Ltd Mutual People: Aiden Charles Barwick Clegg	Active
24	Aldgate Education Bidco Ltd Mutual People: Aiden Charles Barwick Clegg	Active
25	Pgl Travel Limited Mutual People: Aiden Charles Barwick Clegg	Active
26	Aldgate Education Propco 1 Limited Mutual People: Aiden Charles Barwick Clegg	Active
27	Aldgate Education Midco 4 Ltd Mutual People: Aiden Charles Barwick Clegg	Active
28	Midlothian Capital Partners Limited Mutual People: Aiden Charles Barwick Clegg , Neil Allen Currie	Active
29	Park Leisure Group Limited Mutual People: Aiden Charles Barwick Clegg , Neil Allen Currie	Active
30	Southgate - Dan At Spyglass Hill - Propco 1 Limited Mutual People: Aiden Charles Barwick Clegg , Neil Allen Currie	Active
31	Southgate - Dan At Spyglass Hill - Bidco Limited Mutual People: Aiden Charles Barwick Clegg , Neil Allen Currie	Active
32	Park Leisure 2000 Limited Mutual People: Aiden Charles Barwick Clegg	Active
33	Park Leisure 2000 (Cornwall) Limited Mutual People: Aiden Charles Barwick Clegg , Neil Allen Currie	Active
34	Park Leisure 2000 (Northumberland) Limited Mutual People: Aiden Charles Barwick Clegg , Neil Allen Currie	Active
35	Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited Mutual People: Aiden Charles Barwick Clegg , Neil Allen Currie	Active
36	Air Ambulance Charity Kent Surrey Sussex Mutual People: Ryan Daniel Neville	Active
37	Oldduck5 Ltd Mutual People: Ryan Daniel Neville	insolvency-proceedings
38	Barney Burgess Consulting Limited Mutual People: Ryan Daniel Neville	Active
39	Ef Holdco Limited Mutual People: Ryan Daniel Neville	Active
40	Ef Midco Limited Mutual People: Ryan Daniel Neville	Active
41	Krush Global Limited Mutual People: Ryan Daniel Neville	dissolved
42	Jet Clear Limited Mutual People: Ryan Daniel Neville	Active