CONTEMPORARY PLANT DESIGNS LIMITED

Key Data

Status

Active

Company No.

04803468

Incorporation date

18/06/2003

Size

Audit Exemption Subsidiary

Classification

specialised design activities (74.10 - SIC 2007);Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (240 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

17/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (251 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

09/12/2024

Termination of appointment of Natalie Louise Charman as a director on 2024-12-06

View PDF (1 pages)

09/12/2024

Termination of appointment of Ronan Greany as a director on 2024-12-06

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Catherine Stead as a secretary on 2024-03-31

View PDF (1 pages)

08/04/2024

Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01

View PDF (2 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

16/05/2023

Notification of Rentokil Initial Uk Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

16/05/2023

Cessation of Newman's Plants Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

02/05/2023

Appointment of Ms Catherine Stead as a secretary on 2023-03-31

View PDF (2 pages)

17/04/2023

Appointment of Natalie Louise Charman as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Registered office address changed from Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 2023-04-13

View PDF (1 pages)

13/04/2023

Appointment of Mr Ronan Greany as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Appointment of Ms Grace Elizabeth Harris as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Appointment of Phillip Paul Wood as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Termination of appointment of Duncan Paul Newman as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Termination of appointment of Lucy Jane Newman as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Termination of appointment of Samuel John Newman as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Termination of appointment of Matthew Newman as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Satisfaction of charge 048034680001 in full

View PDF (1 pages)

14/11/2022

Satisfaction of charge 048034680002 in full

View PDF (1 pages)

11/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

11/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

18/06/2021

Registered office address changed from Unit 16 National Works Bath Road Hounslow Middlesex TW4 7EA to Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ on 2021-06-18

View PDF (1 pages)

16/04/2021

Registration of charge 048034680001, created on 2021-04-09

View PDF (67 pages)

16/04/2021

Registration of charge 048034680002, created on 2021-04-09

View PDF (39 pages)

15/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

13/04/2021

Cessation of Richard Geoffrey Poole as a person with significant control on 2021-04-09

View PDF (1 pages)

13/04/2021

Cessation of Elizabeth Anne Cabble as a person with significant control on 2021-04-09

View PDF (1 pages)

13/04/2021

Termination of appointment of Richard Geoffrey Poole as a director on 2021-04-09

View PDF (1 pages)

13/04/2021

Termination of appointment of Elizabeth Anne Cabble as a director on 2021-04-09

View PDF (1 pages)

13/04/2021

Appointment of Matthew Newman as a director on 2021-04-09

View PDF (2 pages)

13/04/2021

Notification of Newman's Plants Limited as a person with significant control on 2021-04-09

View PDF (2 pages)

13/04/2021

Appointment of Mr Samuel John Newman as a director on 2021-04-09

View PDF (2 pages)

13/04/2021

Appointment of Mr Duncan Paul Newman as a director on 2021-04-09

View PDF (2 pages)

13/04/2021

Appointment of Mrs Lucy Jane Newman as a director on 2021-04-09

View PDF (2 pages)

01/04/2021

Notification of Elizabeth Anne Cabble as a person with significant control on 2021-04-01

View PDF (2 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

07/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

25/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

22/06/2018

Termination of appointment of Alka Desaur as a secretary on 2018-06-15

View PDF (1 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

03/07/2017

Notification of Richard Geoffrey Poole as a person with significant control on 2017-07-03

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

15/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

06/07/2015

Registered office address changed from Unit 16 National Works Unit 16, National Works Bath Road Hounslow Middlesex TW4 7EA England to Unit 16 National Works Bath Road Hounslow Middlesex TW4 7EA on 2015-07-06

View PDF (1 pages)

15/09/2014

Registered office address changed from Unit 22 National Works Bath Road Hounslow Middlesex TW4 7EA to Unit 16 National Works Bath Road Hounslow Middlesex TW4 7EA on 2014-09-15

View PDF (1 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

18/06/2010

Registered office address changed from Unit 22, Bath Road Hounslow Middlesex TW4 7EA on 2010-06-18

View PDF (1 pages)

18/06/2010

Director's details changed for Elizabeth Anne Cabble on 2010-06-18

View PDF (2 pages)

18/06/2010

Director's details changed for Richard Geoffrey Poole on 2010-06-18

View PDF (2 pages)

18/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

11/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

15/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/06/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (21 pages)

11/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/08/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

02/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

24/07/2003

Ad 18/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£319,056.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.02M
-
0.00
319.06K
-

2021
9
1.02M
-
0.00
319.06K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

1.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

319.06K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About CONTEMPORARY PLANT DESIGNS LIMITED

CONTEMPORARY PLANT DESIGNS LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTEMPORARY PLANT DESIGNS LIMITED?

CONTEMPORARY PLANT DESIGNS LIMITED is currently Active. It was registered on 18/06/2003 .

Where is CONTEMPORARY PLANT DESIGNS LIMITED located?

CONTEMPORARY PLANT DESIGNS LIMITED is registered at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY.

What does CONTEMPORARY PLANT DESIGNS LIMITED do?

CONTEMPORARY PLANT DESIGNS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CONTEMPORARY PLANT DESIGNS LIMITED have?

CONTEMPORARY PLANT DESIGNS LIMITED had 9 employees in 2021.

What is the latest filing for CONTEMPORARY PLANT DESIGNS LIMITED?

The latest filing was on 08/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.