Kindergarden Plants Ltd.

Active02678149 Private limited company
Incorporated
16 January 1992 (34 years)
Industry
Dormant Company (99999)
Controlled by
Ball Horticultural Company
Accounts type
Dormant
Address
Milton Road
West Adderbury
Banbury
OX17 3EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Australian
Born November 1975
Director · Appointed 1 January 2025
American
Born July 1972 (54)
Shepherd, Alexander James
Secretary · Appointed 18 April 2024
Director · Appointed 5 June 2001
American
Born April 1949 (77)
Director · Appointed 1 September 2000
British
Born August 1963 (63)
Officer history (22 former)
1 June 2026
Appointed Moore, Melissa as Director
1 January 2025
Appointed Rouse, Alan John as Director
31 December 2024
Resigned Billings, William Todd as Director
18 April 2024
Appointed Shepherd, Alexander James as Secretary
18 April 2024
Resigned Day, Melanie as Secretary
20 September 2023
Appointed Day, Melanie as Secretary
20 September 2023
Resigned Broughton, Suzanne as Secretary
31 July 2009
Resigned Queste, Yves Leon as Director
19 March 2009
Resigned Kuipers, Jacco Martinus Adrianus as Secretary
19 March 2009
Appointed Broughton, Suzanne as Secretary
1 August 2007
Appointed Queste, Yves Leon as Director
31 July 2007
Resigned Bernardotto, Giovanni as Director
6 October 2006
Resigned Shepherd, Alexander James as Secretary
6 October 2006
Appointed Kuipers, Jacco Martinus Adrianus as Secretary
6 October 2006
Appointed Bernardotto, Giovanni as Director
6 October 2006
Appointed Billings, William Todd as Director
6 October 2006
Resigned Ricketts, Barrie Lyn as Director
6 October 2006
Resigned Leventry, Anne Hoffman as Director
1 April 2004
Resigned Roulstone, John Arthur as Director
1 April 2004
Resigned Roulstone, John Arthur as Secretary
1 April 2004
Appointed Shepherd, Alexander James as Secretary
5 December 2003
Resigned Williams, Sandra Joan as Director
31 December 2001
Resigned Whitehead, John Melvyn as Director
19 October 2001
Resigned Colegrave, Jeffrey Ashbourne as Director
16 October 2001
Resigned Gibson, John as Director
5 June 2001
Appointed Ricketts, Barrie Lyn as Director
5 June 2001
Appointed Ball, Anna Caroline as Director
5 June 2001
Appointed Leventry, Anne Hoffman as Director
1 September 2000
Appointed Shepherd, Alexander James as Director
14 September 1999
Appointed Roulstone, John Arthur as Director
14 September 1999
Resigned Colegrave, Nancy Sutherland as Director
9 September 1999
Resigned King, Brian as Director
9 September 1999
Resigned King, Colin as Director
25 August 1999
Appointed Colegrave, Jeffrey Ashbourne as Director
25 August 1999
Appointed Colegrave, Nancy Sutherland as Director
21 July 1997
Appointed Williams, Sandra Joan as Director
21 July 1997
Resigned King, Edna Mary as Secretary
21 July 1997
Appointed Gibson, John as Director
21 July 1997
Appointed Whitehead, John Melvyn as Director
21 July 1997
Appointed Roulstone, John Arthur as Secretary
21 July 1997
Resigned King, Edna Mary as Director
16 January 1992
Appointed London Law Services Limited as Corporate Nominee Director
16 January 1992
Appointed King, Edna Mary as Secretary
16 January 1992
Appointed King, Edna Mary as Director
16 January 1992
Resigned London Law Services Limited as Corporate Nominee Director
16 January 1992
Appointed King, Brian as Director
16 January 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 January 1992
Appointed King, Colin as Director
16 January 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ball Horticultural Company
Corporate entity · Notified 1 June 2016
Right to appoint and remove directors
Company
Reg. no. 58442046

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 3 0
Balance sheet detail
2025202420232022202120202019
Debtors£50,003£50,003
Net Current Assets£50,003£50,003
Net Assets£50,003£50,003£50,003£50,003£50,003
Shareholder Funds£50,003£50,003£50,003£50,003£50,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
17 June 2026Appointment of a director
13 January 2026Confirmation statement with no updates1 January 2026
4 September 2025Termination of appointment of a director
4 September 2025Appointment of a director
Show all recent filings

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