NURTURE LANDSCAPES HOLDINGS LIMITED

NURTURE LANDSCAPES HOLDINGS LIMITED is an active private limited company, incorporated on 15 February 2008. The nature of the business is Landscape service activities. The company's registered office is on London Road, Windlesham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. NURTURE LANDSCAPES HOLDINGS LIMITED has two previous names, the most recent of which was NURTURE LANDSCAPES LIMITED. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NURSERY COURT
Address Line 2	LONDON ROAD
Post Town	WINDLESHAM
County	SURREY
Postcode	GU20 6LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From 31/12/2008 onwards:

NURTURE LANDSCAPES HOLDINGS LIMITED

From 29/02/2008 to 31/12/2008:

NURTURE LANDSCAPES LIMITED

Prior to 29/02/2008:

TSP3 LIMITED

Directors

(The company's officers)

SIR CHARLES EDWARD BECK BOWMAN

(~62 year old British national)

NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

JANET COOPER

(~64 year old British national)

NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

MR MARK WILLIAM FANE

(~65 year old British national)

FRYERN COURT, FRYERN COURT ROAD BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1NF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2008

MR PETER JOHN FANE

(~61 year old British national)

WOODLANDS CODS HILL, UPPER WOOLHAMPTON, BERKSHIRE, RG7 5QG

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 15/02/2008

MR GARETH ROBERT KIRKWOOD

(~61 year old British national)

NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 14/01/2022

MR DANIEL PETER RATCLIFFE

(~42 year old British national)

NURSERY COURT LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 05/09/2022

Connections

(Shared officers)

24 LADBROKE GARDENS LIMITED

MR MARK WILLIAM FANE

ALG ACTIVE LEARNING CENTRES LIMITED

DANIEL PETER RATCLIFFE

ALG COGNITA LIMITED

DANIEL PETER RATCLIFFE

ALPHA PEST CONTROL LIMITED

MR GARETH ROBERT KIRKWOOD
MR DANIEL PETER RATCLIFFE

ARDMORE EDUCATION LIMITED

DANIEL PETER RATCLIFFE

ARDMORE EDUCATIONAL TRAVEL LIMITED

DANIEL PETER RATCLIFFE

ARDMORE LANGUAGE SCHOOLS LIMITED

DANIEL PETER RATCLIFFE

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

MR GARETH ROBERT KIRKWOOD

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

MR GARETH ROBERT KIRKWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)