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Home > England & Wales Companies > BOTANICAL INTERIORS LIMITED
Company Information for

BOTANICAL INTERIORS LIMITED

Nursery Court, London Road, Windlesham, GU20 6LQ,
Company Registration Number
03672894
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Botanical Interiors Ltd
BOTANICAL INTERIORS LIMITED was founded on 1998-11-24 and has its registered office in Windlesham. The organisation's status is listed as "Active - Proposal to Strike off". Botanical Interiors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOTANICAL INTERIORS LIMITED
 
Legal Registered Office
Nursery Court
London Road
Windlesham
GU20 6LQ
Other companies in BB1
 
Filing Information
Company Number 03672894
Company ID Number 03672894
Date formed 1998-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-13 04:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTANICAL INTERIORS LIMITED
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Companies with same name BOTANICAL INTERIORS LIMITED
The following companies were found which have the same name as BOTANICAL INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOTANICAL INTERIORS INC 2192 S YANK WAY Lakewood CO 80228 Delinquent Company formed on the 2009-07-09
BOTANICAL INTERIORS, INC. 575 ROYAL PALM BLVD., VERO BEACH FL 32960 Inactive Company formed on the 1968-05-21
BOTANICAL INTERIORS INC Georgia Unknown
BOTANICAL INTERIORS California Unknown
BOTANICAL INTERIORS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
BOTANICAL INTERIORS INCORPORATED Michigan UNKNOWN
BOTANICAL INTERIORS LLC Michigan UNKNOWN
BOTANICAL INTERIORS INCORPORATED New Jersey Unknown
BOTANICAL INTERIORS INC North Carolina Unknown
Botanical Interiors Inc Maryland Unknown
BOTANICAL INTERIORS INC Georgia Unknown

Company Officers of BOTANICAL INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
ALISON SARA PENELOPE ELLWOOD
 Director 2017-08-15
PETER JOHN FANE
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DILYS MARY COLLINSON
 Company Secretary 1998-11-24 2017-08-15
GARY COLLINSON
 Director 1998-11-24 2017-08-15
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-11-24 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON SARA PENELOPE ELLWOOD GAVIN JONES LIMITED Director 2018-01-31 CURRENT 1988-02-17 Active
ALISON SARA PENELOPE ELLWOOD SOFNOL LIMITED Director 2018-01-31 CURRENT 1912-05-22 Active
ALISON SARA PENELOPE ELLWOOD TURFSOIL LIMITED Director 2018-01-31 CURRENT 1945-06-15 Active
ALISON SARA PENELOPE ELLWOOD NORRIS AND GARDINER LIMITED Director 2018-01-31 CURRENT 2003-11-28 Active - Proposal to Strike off
ALISON SARA PENELOPE ELLWOOD ELLWOOD BROTHERS INC. LTD. Director 2017-11-09 CURRENT 2017-11-09 Active
ALISON SARA PENELOPE ELLWOOD BOTANICAL GROUP SERVICES LTD. Director 2017-05-21 CURRENT 2002-08-08 Active
ALISON SARA PENELOPE ELLWOOD PROGROUND LIMITED Director 2016-11-01 CURRENT 2004-04-08 Active
ALISON SARA PENELOPE ELLWOOD HERITAGE LANDSCAPE SERVICES LTD Director 2016-06-30 CURRENT 2009-02-18 Active
ALISON SARA PENELOPE ELLWOOD TRUEGRIT LTD Director 2016-06-30 CURRENT 2005-10-25 Active
ALISON SARA PENELOPE ELLWOOD JMK GROUNDCARE LIMITED Director 2014-09-30 CURRENT 2002-12-31 Active
ALISON SARA PENELOPE ELLWOOD NURTURE LANDSCAPES LIMITED Director 2013-04-01 CURRENT 1998-03-09 Active
ALISON SARA PENELOPE ELLWOOD NURTURE LANDSCAPES HOLDINGS LIMITED Director 2013-04-01 CURRENT 2008-02-15 Active
PETER JOHN FANE NORRIS AND GARDINER LIMITED Director 2018-01-31 CURRENT 2003-11-28 Active - Proposal to Strike off
PETER JOHN FANE UNREALPLANTS LTD. Director 2017-09-05 CURRENT 2002-08-08 Active - Proposal to Strike off
PETER JOHN FANE BOTANICAL GROUP SERVICES LTD. Director 2017-04-28 CURRENT 2002-08-08 Active
PETER JOHN FANE PROGROUND LIMITED Director 2016-11-01 CURRENT 2004-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-20Application to strike the company off the register
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK THOMSON
2022-10-19AP01DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-30AP01DIRECTOR APPOINTED MR SIMON PATRICK THOMSON
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SARA PENELOPE ELLWOOD
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-22AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2018-01-02PSC02Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2018-01-02
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-21PSC07CESSATION OF GARY COLLINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY COLLINSON
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM Unit 104 Phillips Road Glenfield Park Blackburn Lancashire BB1 5PF
2017-08-21TM02Termination of appointment of Dilys Mary Collinson on 2017-08-15
2017-08-21AP01DIRECTOR APPOINTED MRS ALISON ELLWOOD
2017-08-21AP01DIRECTOR APPOINTED MR PETER JOHN FANE
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0124/11/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM Office 100 Glenfield Park Philips Road Blackburn BB1 5PF
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-27AR0124/11/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15AR0124/11/11 FULL LIST
2011-05-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0124/11/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11AR0124/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COLLINSON / 11/12/2009
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM OFFICE 98 GLENFIELD PARK PHILIPS ROAD BLACKBURN BB1 5PF
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / GARY COLLINSON / 06/12/2007
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / GARY COLLINSON / 06/12/2007
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/03
2003-12-02363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-19363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-07225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1998-12-01288bSECRETARY RESIGNED
1998-12-0188(2)RAD 25/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOTANICAL INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTANICAL INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTANICAL INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTANICAL INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of BOTANICAL INTERIORS LIMITED registering or being granted any patents
Domain Names

BOTANICAL INTERIORS LIMITED owns 2 domain names.

botanicalinteriors.co.uk   unrealplants.co.uk  

Trademarks
We have not found any records of BOTANICAL INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTANICAL INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOTANICAL INTERIORS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where BOTANICAL INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTANICAL INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTANICAL INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU20 6LQ