Nurture Landscapes Holdings Ltd was registered on 15 February 2008 with its registered office in Windlesham, Surrey. We don't currently know the number of employees at the organisation. The companies directors are listed as Thomson, Simon Patrick, Barnes, David, Whyte, Gordon in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, David | 30 November 2016 | - | 1 |
| WHYTE, Gordon | 27 August 2014 | 30 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Simon Patrick | 10 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| MR01 - N/A | 25 November 2019 | |
| SH01 - Return of Allotment of shares | 05 November 2019 | |
| AP03 - Appointment of secretary | 10 September 2019 | |
| TM02 - Termination of appointment of secretary | 10 September 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| CH01 - Change of particulars for director | 30 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| CS01 - N/A | 21 February 2019 | |
| SH01 - Return of Allotment of shares | 13 February 2019 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| SH01 - Return of Allotment of shares | 12 November 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 12 November 2018 | |
| MR01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| SH01 - Return of Allotment of shares | 17 August 2018 | |
| SH06 - Notice of cancellation of shares | 08 June 2018 | |
| SH03 - Return of purchase of own shares | 08 June 2018 | |
| SH06 - Notice of cancellation of shares | 06 April 2018 | |
| SH03 - Return of purchase of own shares | 06 April 2018 | |
| CS01 - N/A | 19 February 2018 | |
| MR01 - N/A | 02 February 2018 | |
| MR01 - N/A | 01 February 2018 | |
| SH01 - Return of Allotment of shares | 27 December 2017 | |
| SH01 - Return of Allotment of shares | 27 September 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 21 February 2017 | |
| SH03 - Return of purchase of own shares | 27 January 2017 | |
| SH06 - Notice of cancellation of shares | 20 January 2017 | |
| RESOLUTIONS - N/A | 29 December 2016 | |
| SH01 - Return of Allotment of shares | 29 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 29 December 2016 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| SH01 - Return of Allotment of shares | 28 November 2016 | |
| RESOLUTIONS - N/A | 24 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| MR04 - N/A | 01 July 2016 | |
| MR01 - N/A | 17 June 2016 | |
| SH01 - Return of Allotment of shares | 04 May 2016 | |
| SH06 - Notice of cancellation of shares | 12 April 2016 | |
| SH03 - Return of purchase of own shares | 12 April 2016 | |
| SH01 - Return of Allotment of shares | 15 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| SH01 - Return of Allotment of shares | 13 February 2016 | |
| SH06 - Notice of cancellation of shares | 19 January 2016 | |
| SH06 - Notice of cancellation of shares | 19 January 2016 | |
| SH03 - Return of purchase of own shares | 19 January 2016 | |
| SH03 - Return of purchase of own shares | 19 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 December 2015 | |
| RESOLUTIONS - N/A | 21 December 2015 | |
| RESOLUTIONS - N/A | 21 December 2015 | |
| SH01 - Return of Allotment of shares | 21 December 2015 | |
| AP01 - Appointment of director | 21 December 2015 | |
| AP01 - Appointment of director | 21 December 2015 | |
| RESOLUTIONS - N/A | 26 November 2015 | |
| SH06 - Notice of cancellation of shares | 26 November 2015 | |
| SH03 - Return of purchase of own shares | 26 November 2015 | |
| TM01 - Termination of appointment of director | 03 October 2015 | |
| SH01 - Return of Allotment of shares | 12 August 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| SH01 - Return of Allotment of shares | 13 April 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| SH01 - Return of Allotment of shares | 17 March 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| MR04 - N/A | 09 December 2014 | |
| RESOLUTIONS - N/A | 05 November 2014 | |
| SH06 - Notice of cancellation of shares | 05 November 2014 | |
| SH03 - Return of purchase of own shares | 05 November 2014 | |
| MR01 - N/A | 26 September 2014 | |
| AP01 - Appointment of director | 22 September 2014 | |
| RESOLUTIONS - N/A | 19 September 2014 | |
| SH06 - Notice of cancellation of shares | 19 September 2014 | |
| SH03 - Return of purchase of own shares | 19 September 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| SH06 - Notice of cancellation of shares | 25 June 2014 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 18 June 2014 | |
| SH03 - Return of purchase of own shares | 18 June 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| RESOLUTIONS - N/A | 16 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 16 December 2013 | |
| SH01 - Return of Allotment of shares | 16 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 June 2013 | |
| SH01 - Return of Allotment of shares | 17 May 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 May 2013 | |
| MISC - Miscellaneous document | 25 April 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2012 | |
| RP04 - N/A | 04 July 2012 | |
| SH01 - Return of Allotment of shares | 28 May 2012 | |
| RESOLUTIONS - N/A | 28 May 2012 | |
| MEM/ARTS - N/A | 28 May 2012 | |
| SH01 - Return of Allotment of shares | 28 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 August 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| SH01 - Return of Allotment of shares | 30 March 2010 | |
| SH01 - Return of Allotment of shares | 12 March 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| SH01 - Return of Allotment of shares | 05 March 2010 | |
| AP01 - Appointment of director | 16 January 2010 | |
| SH01 - Return of Allotment of shares | 16 January 2010 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| AP01 - Appointment of director | 20 October 2009 | |
| AP01 - Appointment of director | 20 October 2009 | |
| SH01 - Return of Allotment of shares | 20 October 2009 | |
| MISC - Miscellaneous document | 20 October 2009 | |
| RESOLUTIONS - N/A | 24 September 2009 | |
| 123 - Notice of increase in nominal capital | 24 September 2009 | |
| RESOLUTIONS - N/A | 21 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 225 - Change of Accounting Reference Date | 11 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 January 2009 | |
| 123 - Notice of increase in nominal capital | 02 January 2009 | |
| CERTNM - Change of name certificate | 31 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| RESOLUTIONS - N/A | 17 November 2008 | |
| MEM/ARTS - N/A | 17 November 2008 | |
| 225 - Change of Accounting Reference Date | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 123 - Notice of increase in nominal capital | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| CERTNM - Change of name certificate | 26 February 2008 | |
| NEWINC - New incorporation documents | 15 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2019 | Outstanding |
N/A |
| A registered charge | 20 August 2018 | Outstanding |
N/A |
| A registered charge | 31 January 2018 | Outstanding |
N/A |
| A registered charge | 31 January 2018 | Outstanding |
N/A |
| A registered charge | 14 June 2016 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Fully Satisfied |
N/A |
| Debenture | 15 April 2008 | Fully Satisfied |
N/A |
