Nurture Landscapes Holdings Limited

06505231

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NURSERY COURT, WINDLESHAM, GU20 6LQ

Incorporated 15/02/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter John Fane

director · Since 15/02/2008

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Mr Mark William Fane

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 23 other boards

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 63

Also on 64 other boards

Persons with Significant Control

Nurture Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Nursery Court, London Road, Windlesham, GU20 6LQ

Reg: 14738991 · Companies House · Private Limited Company

Notified 08/06/2023

Former PSCs

Mr Peter John Fane

Ceased 08/06/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2024Registered 27/08/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/04/2023Registered 11/04/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/06/2021Registered 04/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/11/2019Registered 25/11/2019Satisfied 16/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 20/08/2018Registered 21/08/2018Satisfied 16/06/2021

Charge

satisfied

MARTYN MOGFORD

Created 31/01/2018Registered 02/02/2018Satisfied 07/01/2021

Charge

satisfied

HSBC BANK PLC

Created 31/01/2018Registered 01/02/2018Satisfied 16/06/2021

Charge

satisfied

HSBC BANK PLC

Created 14/06/2016Registered 17/06/2016Satisfied 16/06/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 26/09/2014Registered 26/09/2014Satisfied 01/07/2016

charge

satisfied

HSBC BANK PLC

Created 15/04/2008Registered 24/04/2008Satisfied 09/12/2014