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Botanical Group Services Ltd

Botanical Group Services Ltd is a dormant company incorporated on 8 August 2002 with the registered office located in Windlesham, Surrey. Botanical Group Services Ltd was registered 23 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
04506623
Private limited company
Age
23 years
Incorporated 8 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nursery Court
London Road
Windlesham
GU20 6LQ
England
Same address for the past 8 years
Telephone
01254267999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Aug 1962
Nurture Landscapes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Nurture Pest Services Limited
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Peter John Fane and Daniel Peter Ratcliffe are mutual people.
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Rokill Pest Control Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
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Plantforce Interior Landscaping Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
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Gavin Jones (Midlands) Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
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Gristwood And Toms Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
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Claphams Landscape Services Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
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Alpha Pest Control Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.12K
Increased by £1.12K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Same as previous period
Total Liabilities
-£32.11K
Same as previous period
Net Assets
£1.26M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Simon Patrick Thomson Resigned
2 Years 10 Months Ago on 24 Oct 2022
Mr Daniel Peter Ratcliffe Appointed
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Nurture Landscapes Holdings Limited (PSC) Details Changed
7 Years Ago on 1 Dec 2017
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 19 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 1 December 2017
Submitted on 16 Feb 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Appointment of Mr Daniel Peter Ratcliffe as a director on 24 October 2022
Submitted on 24 Oct 2022
Termination of appointment of Simon Patrick Thomson as a director on 24 October 2022
Submitted on 24 Oct 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
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