Nurture Landscapes Holdings Limited

Active06505231 Private limited company
Incorporated
15 February 2008 (18 years)
Previously known as
Nurture Landscapes Limited (until 31 December 2008)
TSP3 Limited (until 29 February 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Also at Howden UK&I Holdings Limited, Nurture Topco Limited, Goodman Topco Limited · more companies
British
Born June 1961 (65)
Director · Appointed 6 February 2026
Also at Nurture Landscapes Limited, Gavin Jones Group Limited, D.R.P. Client Services Limited · more companies
British
Born September 1962 (64)
Director · Appointed 1 April 2008
Also at Chatsworth House Trust, Nurture Landscapes Limited, Nurture Topco Limited · more companies
British
Born June 1958 (68)
Director · Appointed 15 February 2008
Also at Pest Pro Environmental Services Limited, Gavin Jones Limited, Sofnol Limited · more companies
British
Born August 1962 (64)
Officer history (25 former)
17 June 2026
Appointed Timms, Glenn Gordon as Director
30 April 2026
Resigned Cooper, Janet as Director
30 April 2026
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
31 May 2023
Resigned Bean, Paul George as Director
13 April 2023
Resigned Fane, Jacqueline as Director
13 April 2023
Resigned Barnes, David as Director
19 October 2022
Resigned Thomson, Simon Patrick as Secretary
19 October 2022
Resigned Thomson, Simon Patrick as Director
5 September 2022
Appointed Ratcliffe, Daniel Peter as Director
14 January 2022
Appointed Bowman, Charles Edward Beck, Sir as Director
14 January 2022
Appointed Kirkwood, Gareth Robert as Director
14 January 2022
Appointed Cooper, Janet as Director
10 September 2019
Appointed Thomson, Simon Patrick as Secretary
10 September 2019
Resigned Bean, Paul George as Secretary
21 May 2019
Resigned Ellwood, Alison Sara Penelope as Director
1 April 2019
Appointed Thomson, Simon Patrick as Director
30 November 2016
Resigned Lusty, Mark as Director
30 November 2016
30 November 2016
Resigned Hills, Nicholas as Director
30 November 2016
Resigned Basire, Gregory as Director
30 November 2016
Resigned Whyte, Gordon as Director
30 November 2016
Resigned Blackley, Simon John Weston as Director
30 November 2016
Resigned Stubbs, Peter as Director
30 November 2016
Appointed Barnes, David as Director
1 October 2016
Appointed Hills, Nicholas as Director
30 September 2016
Resigned Woolrich, Joel as Director
9 December 2015
Appointed Fane, Jacqueline as Director
1 November 2015
Appointed Lusty, Mark as Director
21 September 2015
Resigned Jardine, Douglas James as Director
3 March 2015
Appointed Jardine, Douglas James as Director
27 August 2014
Appointed Whyte, Gordon as Director
13 August 2014
Resigned Ashdown-Phillips, Steven Neil as Director
31 March 2014
Resigned Ussher, Anthony Brian as Director
17 March 2014
Appointed Stubbs, Peter as Director
28 November 2013
Resigned Morrish, Kimberley Anne as Director
28 November 2013
Resigned Morrish, Simon Hobart Charles as Director
3 October 2013
Appointed Ashdown-Phillips, Steven Neil as Director
1 April 2013
Appointed Ellwood, Alison Sara Penelope as Director
1 April 2013
Appointed Fraser, Jonathan Joseph Robertson as Director
5 March 2010
Appointed Ussher, Anthony Brian as Director
7 October 2009
Appointed Blackley, Simon John Weston as Director
28 September 2009
Appointed Morrish, Kimberley Anne as Director
28 September 2009
Appointed Morrish, Simon Hobart Charles as Director
5 December 2008
Appointed Woolrich, Joel as Director
1 April 2008
Appointed Basire, Gregory as Director
1 April 2008
Appointed Bean, Paul George as Secretary
1 April 2008
Appointed Bean, Paul George as Director
1 April 2008
Appointed Fane, Mark William as Director
1 April 2008
Resigned Partridge, Walter Michael James as Secretary
15 February 2008
Appointed Fane, Peter John as Director
15 February 2008
Appointed Partridge, Walter Michael James as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14738991

Holdings 25

Companies where Nurture Landscapes Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 June 2023
Ceased Peter John Fane — Owns 25–50% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
22 July 2026Registration of a charge
16 July 2026Registration of a charge
18 June 2026Appointment of a director
1 May 2026Memorandum and Articles of Association
1 May 2026Termination of appointment of a director
Show all 243 filings

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