New Forest Plants Ltd. Head office in Chichester. Check Director.

New Forest Plants Ltd, Chichester

New Forest Plants Ltd is a private limited company. Formerly, it was called Roundstonenurseries.co.uk Limited (it was changed on 2011-01-24). Registered at Newlands,, Pagham Road,, Lagness, Chichester PO20 1LL, this 19 years old business was incorporated on 2004-06-07 and is officially classified as "wholesale of flowers and plants" (Standard Industrial Classification code: 46220).
2 directors can be found in the enterprise: Alexander N. (appointed on 23 February 2015), Martyn T. (appointed on 23 February 2015).

About
Name: New Forest Plants Ltd
Number: 05147270
Incorporation date: 2004-06-07
End of financial year: 31 December


Address:	Newlands,, Pagham Road, Lagness Chichester PO20 1LL
SIC code:	46220 - Wholesale of flowers and plants

Company staff

People with significant control

Newey Limited

6 April 2016

Address	Newlands Pagham Road, Lagness, Chichester, PO20 1LL
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The United Kingdom
Registration number	2207753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for New Forest Plants Ltd confirmation statement filing is 2024-02-18. The last one was filed on 2023-02-04. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Newey Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pagham Road, Lagness, PO20 1LL Chichester.

Company filing

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Type		Free download
CH01	On 2024/01/23 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/23 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, April 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (11 pages)
TM02	2018/10/11 - the day secretary's appointment was terminated filed on: 18th, October 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016 \| accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 14th, October 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/25 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 2015/02/23 filed on: 19th, March 2015 \| officers	Free Download (2 pages)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 18th, March 2015 \| officers	Free Download (1 page)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
TM02	2015/02/23 - the day secretary's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
TM01	2015/02/23 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/23. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/23. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04 capital
AP01	New director appointment on 2015/01/15. filed on: 28th, January 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/15. filed on: 28th, January 2015 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/07 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/02/01 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 5th, January 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 2nd, December 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/01/31 filed on: 2nd, December 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 25th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed roundstonenurseries.co.uk LIMITEDcertificate issued on 24/01/11 filed on: 24th, January 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/01/19 change of name
CONNOT	Notice of change of name filed on: 24th, January 2011 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/06/01 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, February 2010 \| accounts	Free Download (2 pages)
CERTNM	Company name changed plantconnection.co.uk LIMITEDcertificate issued on 10/01/10 filed on: 10th, January 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, January 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 31st, December 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/12/07 filed on: 7th, December 2009 \| resolution	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 1st, May 2009 \| accounts	Free Download (1 page)
288b	On 2009/01/26 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/26 Director appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 31st, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 31st, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 26th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, July 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed goldfisch (uk) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed goldfisch (uk) LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, June 2004 \| incorporation	Free Download (17 pages)
288b	On 2004/06/07 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/07 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)

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