NURTURE LANDSCAPES HOLDINGS LIMITED

Company summary

Company number: 06505231
Status: ACTIVE
Incorporated / age: 15 February 200818 years
Registered office: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Accounts due: 31 December 2026
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NURTURE LANDSCAPES LIMITED
TSP3 LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHOGAITA, Rajesh Prabhashanker ACTIVE	Director	06 Feb 2026		England	September 1962	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
FANE, Mark William ACTIVE	Director	01 Apr 2008		England	June 1958	Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
FANE, Peter John ACTIVE	Director	15 Feb 2008		England	August 1962	Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG
TIMMS, Glenn Gordon ACTIVE	Director	17 Jun 2026		England	June 1961	56, Blenheim Crescent, London, W11 1NY, England
BEAN, Paul George RESIGNED	Secretary	01 Apr 2008	10 Sep 2019			15, Fircroft Close, Woking, Surrey, GU22 7LZ
PARTRIDGE, Walter Michael James RESIGNED	Secretary	15 Feb 2008	01 Apr 2008			3 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NX
THOMSON, Simon Patrick RESIGNED	Secretary	10 Sep 2019	19 Oct 2022			Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
ASHDOWN-PHILLIPS, Steven Neil RESIGNED	Director	03 Oct 2013	13 Aug 2014	England	September 1959	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
BARNES, David RESIGNED	Director	30 Nov 2016	13 Apr 2023	England	March 1953	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
BASIRE, Gregory RESIGNED	Director	01 Apr 2008	30 Nov 2016	United Kingdom	August 1967	6, Grosvenor Road, Hanwell, London, W7 1HJ
BEAN, Paul George RESIGNED	Director	01 Apr 2008	31 May 2023	England	April 1969	15, Fircroft Close, Woking, Surrey, GU22 7LZ
BLACKLEY, Simon John Weston RESIGNED	Director	07 Oct 2009	30 Nov 2016	United Kingdom	August 1964	30, Pretoria Road, Steatham, London, SW16 6RP
BOWMAN, Charles Edward Beck, Sir RESIGNED	Director	14 Jan 2022	30 Apr 2026	England	December 1961	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
COOPER, Janet RESIGNED	Director	14 Jan 2022	30 Apr 2026	England	May 1959	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
ELLWOOD, Alison Sara Penelope RESIGNED	Director	01 Apr 2013	21 May 2019	England	August 1963	11, Grant Walk, Sunningdale, Berkshire, SL5 9TT, Uk
FANE, Jacqueline RESIGNED	Director	09 Dec 2015	13 Apr 2023	United Kingdom	August 1972	Woodlands, Cods Hill, Upper Woolhampton, Reading, Berkshire, RG7 5QG, England
FRASER, Jonathan Joseph Robertson RESIGNED	Director	01 Apr 2013	30 Nov 2016	United Kingdom	December 1973	Heatherways, Wrangway, Wellington, Somerset, TA21 9QG, Uk
HILLS, Nicholas RESIGNED	Director	01 Oct 2016	30 Nov 2016	England	March 1980	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
JARDINE, Douglas James RESIGNED	Director	03 Mar 2015	21 Sep 2015	Scotland	September 1960	20, Maxwood Road, Galston, Ayrshire, KA4 8JN, Scotland
KIRKWOOD, Gareth Robert RESIGNED	Director	14 Jan 2022	16 Jan 2026	England	April 1963	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
LUSTY, Mark RESIGNED	Director	01 Nov 2015	30 Nov 2016	United Kingdom	March 1965	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
MORRISH, Kimberley Anne RESIGNED	Director	28 Sep 2009	28 Nov 2013	England	March 1966	Little Cowbridge Grange, Bluebell Wood, Billericay, Essex, CM12 0ES
MORRISH, Simon Hobart Charles RESIGNED	Director	28 Sep 2009	28 Nov 2013	United Kingdom	October 1974	Little Cowbridge Grange, Bluebell Wood, Billericay, Essex, CM12 0ES
RATCLIFFE, Daniel Peter RESIGNED	Director	05 Sep 2022	06 Feb 2026	England	June 1981	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
STUBBS, Peter RESIGNED	Director	17 Mar 2014	30 Nov 2016	United Kingdom	July 1960	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
THOMSON, Simon Patrick RESIGNED	Director	01 Apr 2019	19 Oct 2022	England	July 1971	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
USSHER, Anthony Brian RESIGNED	Director	05 Mar 2010	31 Mar 2014	United Kingdom	August 1960	Rivendell, Old London Road, Milton Common, Thame, Oxfordshire, OX9 2JR, Great Britain
WHYTE, Gordon RESIGNED	Director	27 Aug 2014	30 Nov 2016	Uk	January 1972	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
WOOLRICH, Joel RESIGNED	Director	05 Dec 2008	30 Sep 2016	United Kingdom	November 1965	38, Easthampstead Road, Wokingham, Berkshire, RG40 2EG, Great Britain

BHOGAITA, Rajesh Prabhashanker ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: September 1962
Address: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ

FANE, Mark William ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: England
Date of birth: June 1958
Address: Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF

FANE, Peter John ACTIVE
Role: Director
Appointed on: 15 Feb 2008
Country of Residence: England
Date of birth: August 1962
Address: Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG

TIMMS, Glenn Gordon ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: June 1961
Address: 56, Blenheim Crescent, London, W11 1NY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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