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Summary

Contact details

Officers17

Finance2

Events1

Documents94

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

URBAN PLANTERS FRANCHISE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Feb 2004 (20 years ago)

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Summary

NameURBAN PLANTERS FRANCHISE LIMITED
Historical names
  • PINCO 2088 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05041030
Incorporation Date11 Feb 2004 (20 years ago) / 688 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, CRAWLEY, COMPASS HOUSE, MANOR ROYAL, RH10 9PY

Officers

individual

IndividualUnited Kingdom

Mr Rory Waterer

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Brendan Hugh Wilson

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Feb 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Gouldney, David Neil

Director


Appointed on04 Aug 2010

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Newman, Duncan Paul

Director


Appointed on22 Apr 2021

Resigned on31 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinsent Masons Director Limited

corporate-director


Appointed on11 Feb 2004

Resigned on08 Jul 2004

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on11 Feb 2004

Resigned on05 Aug 2004

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021420,459 GBP
(~$578,248)
74,201 GBP
(~$102,047)
552,544 GBP
(~$759,901)
View full report
2020215,383 GBP
(~$276,191)
98,943 GBP
(~$126,877)
782,085 GBP
(~$1,002,887)
View full report

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Events

Old value

16 Aug 2004

Name changePINCO 2088 LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Accounts amended with accounts type total exemption fullAAMDView
04 Aug 2022Accounts with accounts type total exemption fullAAView
01 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is URBAN PLANTERS FRANCHISE LIMITED's headquarters?

URBAN PLANTERS FRANCHISE LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, CRAWLEY, COMPASS HOUSE, MANOR ROYAL, RH10 9PY

What is URBAN PLANTERS FRANCHISE LIMITED's industry?

URBAN PLANTERS FRANCHISE LIMITED is in the industry of Landscape service activities

What year was URBAN PLANTERS FRANCHISE LIMITED started?

URBAN PLANTERS FRANCHISE LIMITED was started in 2004

How much profit does URBAN PLANTERS FRANCHISE LIMITED make?

URBAN PLANTERS FRANCHISE LIMITED's profit is $578,248

Sources: Companies House