PLANT HERITAGE
Active - Accounts Filed
General Information
NAME
PLANT HERITAGE
COMPANY NUMBER
02222953
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
19/02/1988
(36 years and 10 months old)
WEBSITE
www.plantheritage.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/08/2018
29/08/2018
PLANT HERITAGE LTD
View all previous names
SURREY
GU23 6QD
Telephone: 01483447540
TPS: No
First Floor Offices, Stone Pine
Wisley
Woking
Surrey GU23 6QD
GU23 6QD
Unit 12
Home Farm
Loseley Park
Guildford, Surrey
GU3 1HS
Telephone: 447540
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member David Richard Mathers (920659536) Appointed |
| 11/12/2024 | New Board Member Roderick Newton (933014576) Appointed |
| 10/12/2024 | Catherine Penny (901690608) has left the board |
Credit Risk Overview
Want to learn more about PLANT HERITAGE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANT HERITAGE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANT HERITAGE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2017 - Present (7 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/07/2018 - Present (6 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2020 - Present (4 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member David Richard Mathers (920659536) Appointed |
| 11/12/2024 | New Board Member Roderick Newton (933014576) Appointed |
| 10/12/2024 | Catherine Penny (901690608) has left the board |
| 10/12/2024 | Sally Nex (925163399) has left the board |
| 10/12/2024 | New Board Member Della Weight (933010639) Appointed |
| 10/12/2024 | New Board Member Sally Flatman (912636126) Appointed |
| 10/12/2024 | New Board Member David Mathers (933010630) Appointed |
| 10/12/2024 | New Board Member Jasmine Jahromi (933010611) Appointed |
| 10/12/2024 | New Board Member John Humphreys (933010607) Appointed |
| 10/12/2024 | New Board Member Claire Farrer (933010589) Appointed |
| 11/05/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Jonathan Neil Sheppard (930402398) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | Helen Triggs (925859686) has left the board |
| 16/05/2023 | New Accounts filed |
| 11/01/2023 | Adrian Peter Stones (918797581) has left the board |
| 11/01/2023 | Mandy Lloyd (928686274) has left the board |
| 11/01/2023 | Phoebe Rose Bracken (927135861) has left the board |
| 11/01/2023 | New Board Member Kavita Kapoor (930402396) Appointed |
| 11/01/2023 | New Board Member Jonathan Neil Sheppard (930402398) Appointed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 02/03/2022 | Emma Fontaine (926966146) has left the board |
| 13/09/2021 | New Board Member Cecilia Mary Bufton (927375553) Appointed |
| 06/09/2021 | New Board Member Mandy Lloyd (928686274) Appointed |
| 06/09/2021 | New Board Member Mandy Lloyd (928686274) Appointed |
| 12/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Phoebe Rose Bracken (927135861) Appointed |
| 01/01/2021 | New Board Member Adrian Peter Stones (918797581) Appointed |
| 23/10/2020 | Alastair John Harris (910720929) has left the board |
| 07/10/2020 | Rosemary Day (908094393) has left the board |
| 04/08/2020 | New Accounts filed |
| 21/07/2020 | New Board Member Gareth Peter Morgan (924855002) Appointed |
| 15/05/2020 | New Board Member Emma Fontaine (926966146) Appointed |
| 15/05/2020 | New Company Secretary Emma Fontaine (926966172) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | David Ford (925858484) has left the board |
| 29/04/2020 | David Ross (924551042) has left the board |
| 21/05/2019 | New Board Member Helen Triggs (925859686) Appointed |
| 21/05/2019 | New Board Member David Ford (925858484) Appointed |
| 21/05/2019 | New Board Member Alastair John Harris (910720929) Appointed |
| 20/05/2019 | Mike Thomas-Buffin (917462580) has left the board |
| 16/05/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Emma Crawforth (925163360) Appointed |
| 23/10/2018 | New Board Member Sally Nex (925163399) Appointed |
| 09/08/2018 | Sarah Elizabeth Quarterman (918671372) has left the board |
| 09/08/2018 | Alec White (923363754) has left the board |
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