• UK
  • WOODCOTE GREEN NURSERIES LIMITED - 22-23, Fourth Floor Old Burlington Street, London, W1S 2JJ, United Kingdom

Company Information

Company registration number
03468372
Company Status
CLOSED
Country
United Kingdom
Registered Address
22-23, Fourth Floor Old Burlington Street
London
W1S 2JJ
United Kingdom
22-23, Fourth Floor Old Burlington Street, London, W1S 2JJ, United Kingdom UK

Management

Managing Directors
BRACEY, Andrew James Mark Lewis
BURGESS, David Henry Barnaby
CLEGG, Aiden Charles Barwick
CURRIE, Neil Allen
GILDER, Lynne
GOLTZ, Frederick Matthew
JENKINS, Graeme Mckinlay
Company secretaries
HARDING, Debbie Mary

Company Details

Type of Business
ltd
Incorporated
1997-11-19
Dissolved on
2022-09-06
SIC/NACE
47190

Ownership

Beneficial Owners
Woodcote Green Nurseries (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-03-01
Last Return Made Up To:
2012-11-07
Annual Return
Due Date: 2022-11-20
Last Date: 2021-11-06

WOODCOTE GREEN NURSERIES LIMITED Company Description

WOODCOTE GREEN NURSERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03468372. Its current trading status is "closed". It was registered 1997-11-19. It has declared SIC or NACE codes as "47190". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at 22-23, Fourth Floor Old Burlington Street .
More information

Get WOODCOTE GREEN NURSERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodcote Green Nurseries Limited - 22-23, Fourth Floor Old Burlington Street, London, W1S 2JJ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-voluntary-strike-off-suspended (2022-01-08) - SOAS(A)

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-21) - AP01

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  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-06-09) - DISS40

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  • gazette-notice-voluntary (2021-12-07) - GAZ1(A)

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  • dissolution-application-strike-off-company (2021-11-30) - DS01

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  • accounts-with-accounts-type-full (2021-12-03) - AA

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • accounts-with-accounts-type-full (2019-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-11-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-11-05) - AP03

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  • change-account-reference-date-company-current-extended (2018-11-05) - AA01

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  • termination-secretary-company-with-name-termination-date (2018-02-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-02-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-05) - TM02

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • mortgage-charge-whole-release-with-charge-number (2018-11-08) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01

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  • appoint-person-secretary-company-with-name-date (2018-12-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-10) - TM02

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • memorandum-articles (2018-11-20) - MA

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  • resolution (2018-11-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01

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  • mortgage-satisfy-charge-full (2018-11-09) - MR04

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  • appoint-person-director-company-with-name-date (2018-11-08) - AP01

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01

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  • change-person-secretary-company-with-change-date (2017-05-25) - CH03

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-02-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-02-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-01-22) - AP03

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  • statement-of-companys-objects (2016-02-02) - CC04

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  • resolution (2016-02-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • memorandum-articles (2016-02-15) - MA

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-08-26) - AP03

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  • accounts-with-accounts-type-full (2016-06-27) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-20) - TM02

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  • change-person-director-company-with-change-date (2016-08-16) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-30) - AP01

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  • second-filing-of-director-termination-with-name (2016-09-22) - RP04TM01

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  • termination-director-company-with-name-termination-date (2016-10-13) - TM01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-11) - TM01

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  • second-filing-of-director-termination-with-name (2016-09-23) - RP04TM01

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-22) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01

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  • accounts-with-accounts-type-full (2016-01-21) - AA

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  • mortgage-satisfy-charge-full (2016-01-16) - MR04

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  • change-account-reference-date-company-previous-shortened (2016-01-10) - AA01

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  • accounts-with-accounts-type-full (2015-05-21) - AA

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  • resolution (2015-11-04) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-11-04) - SH02

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  • capital-allotment-shares (2015-11-04) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2015-11-28) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-12-10) - RP04

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  • capital-name-of-class-of-shares (2015-11-04) - SH08

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  • accounts-with-accounts-type-full (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • appoint-person-secretary-company-with-name-date (2013-11-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2013-11-16) - TM02

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  • termination-director-company-with-name-termination-date (2013-11-16) - TM01

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  • legacy (2013-03-27) - MG01

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  • accounts-with-accounts-type-full (2013-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-full (2012-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • accounts-with-accounts-type-full (2011-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • legacy (2010-08-28) - MG01

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  • legacy (2010-04-29) - MG01

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  • accounts-with-accounts-type-full (2010-02-15) - AA

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  • accounts-with-accounts-type-full (2009-05-18) - AA

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • legacy (2008-12-29) - 363a

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  • accounts-with-accounts-type-full (2008-06-03) - AA

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  • legacy (2008-02-15) - 363s

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  • accounts-with-accounts-type-full (2007-04-16) - AA

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  • legacy (2006-12-11) - 363s

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  • accounts-with-accounts-type-full (2006-02-13) - AA

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  • legacy (2005-11-23) - 363s

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  • accounts-with-accounts-type-full (2005-04-29) - AA

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  • auditors-resignation-company (2004-01-17) - AUD

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  • legacy (2004-11-12) - 363s

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  • legacy (2004-01-20) - 225

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  • legacy (2003-11-13) - 363s

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  • accounts-with-accounts-type-full (2003-09-05) - AA

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  • accounts-with-accounts-type-full (2002-12-10) - AA

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  • legacy (2002-10-30) - 363s

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  • accounts-with-accounts-type-full (2001-01-23) - AA

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  • accounts-with-accounts-type-full (2001-12-12) - AA

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  • legacy (2001-11-13) - 363s

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  • legacy (2000-12-22) - 363a

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  • legacy (1999-11-21) - 363s

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  • accounts-with-accounts-type-full (1999-09-15) - AA

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  • legacy (1998-11-18) - 363s

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  • legacy (1997-12-29) - 88(2)R

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  • legacy (1997-12-29) - 225

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  • legacy (1997-11-27) - 287

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  • legacy (1997-11-27) - 288b

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  • legacy (1997-11-27) - 288a

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  • incorporation-company (1997-11-19) - NEWINC

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