General information

Office Address:

C/o Critchleys Llp; Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford

Number: 03777793

Incorporation date: 1999-05-27

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Registered with number 03777793 twenty five years ago, Plantnetwork. is categorised as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). The company's actual mailing address is C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street Oxford. This company is known under the name of Plantnetwork.. Moreover it also was registered as Plantnet until the name was replaced 20 years ago. This business's classified under the NACE and SIC code 91030 and has the NACE code: Operation of historical sites and buildings and similar visitor attractions. The company's most recent accounts describe the period up to March 31, 2022 and the most recent confirmation statement was filed on June 12, 2023.

There seems to be a group of fifteen directors leading this particular business at present, namely Darach L., Suzanne M., Mark B. and 12 other directors who might be found below who have been doing the directors duties since 2022/05/24. What is more, the director's assignments are regularly assisted with by a secretary - Mercy M., who joined the business in January 2023.

  • Previous company's names
  • Plantnetwork. 2004-09-02
  • Plantnet 1999-05-27

Company staff

Mercy M.

Role: Secretary

Appointed: 31 January 2023

Latest update: 19 March 2024

Darach L.

Role: Director

Appointed: 24 May 2022

Latest update: 19 March 2024

Suzanne M.

Role: Director

Appointed: 09 May 2022

Latest update: 19 March 2024

Mark B.

Role: Director

Appointed: 28 April 2022

Latest update: 19 March 2024

Nicola T.

Role: Director

Appointed: 28 April 2022

Latest update: 19 March 2024

Heather B.

Role: Director

Appointed: 22 April 2021

Latest update: 19 March 2024

Piers H.

Role: Director

Appointed: 22 April 2021

Latest update: 19 March 2024

Philip E.

Role: Director

Appointed: 22 April 2021

Latest update: 19 March 2024

Alison C.

Role: Director

Appointed: 22 April 2021

Latest update: 19 March 2024

Margaret S.

Role: Director

Appointed: 01 February 2020

Latest update: 19 March 2024

Natalie C.

Role: Director

Appointed: 18 April 2018

Latest update: 19 March 2024

Stephen H.

Role: Director

Appointed: 26 April 2017

Latest update: 19 March 2024

Sara R.

Role: Director

Appointed: 12 May 2016

Latest update: 19 March 2024

Rosamund B.

Role: Director

Appointed: 22 July 2015

Latest update: 19 March 2024

Donald M.

Role: Director

Appointed: 01 April 2014

Latest update: 19 March 2024

Rupert W.

Role: Director

Appointed: 12 July 2011

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Stephen H. has substantial control or influence over the company. Rosamund B. has substantial control or influence over the company.

Stephen H.
Notified on 22 April 2021
Nature of control:
substantial control or influence
Rosamund B.
Notified on 22 April 2021
Nature of control:
substantial control or influence
Simon T.
Notified on 1 June 2017
Ceased on 22 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Charity Funds 103,852
Charity Registration Number England Wales 1081747

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 91030 : Operation of historical sites and buildings and similar visitor attractions
  • 91040 : Botanical and zoological gardens and nature reserves activities
  • 85590 : Other education not elsewhere classified
24
Company Age

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