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Home > England & Wales Companies > THE LIVING RAINFOREST LTD.
Company Information for

THE LIVING RAINFOREST LTD.

HAMPSTEAD NORREYS, THATCHAM, NEWBURY, BERKSHIRE, RG18 0TN,
Company Registration Number
02578937
Private Limited Company
Active

Company Overview

About The Living Rainforest Ltd.
THE LIVING RAINFOREST LTD. was founded on 1991-02-01 and has its registered office in Newbury. The organisation's status is listed as "Active". The Living Rainforest Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE LIVING RAINFOREST LTD.
 
Legal Registered Office
HAMPSTEAD NORREYS
THATCHAM
NEWBURY
BERKSHIRE
RG18 0TN
Other companies in RG18
 
Previous Names
WYLD COURT RAINFOREST LIMITED11/11/2013
Filing Information
Company Number 02578937
Company ID Number 02578937
Date formed 1991-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB568378780  
Last Datalog update: 2024-03-05 10:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LIVING RAINFOREST LTD.
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Companies with same name THE LIVING RAINFOREST LTD.
The following companies were found which have the same name as THE LIVING RAINFOREST LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LIVING RAINFOREST (NORTH WALES) LIMITED 4 ST. MARGARETS BUILDINGS ST. MARGARETS DRIVE RHYL DENBIGHSHIRE LL18 2HT Dissolved Company formed on the 2008-12-01

Company Officers of THE LIVING RAINFOREST LTD.

Current Directors
Officer Role Date Appointed
KARL GEORGE HANSEN
 Director 2016-01-07
CHARLES THOMAS JOHNSTONE WRIGHT
 Director 2009-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RUSSELL BLAIR
 Director 2009-03-17 2015-12-15
KARL GEORGE HANSEN
 Director 2000-07-01 2009-03-18
MARGOT ANN WALKER
 Company Secretary 2002-08-22 2009-03-17
MARGOT ANN WALKER
 Director 2000-07-01 2009-03-17
JOHN PAUL KNOWLER
 Director 2002-11-28 2003-09-17
EDITH SARAH SCOTT JOHNSTON
 Company Secretary 2000-07-01 2002-02-22
GILBERT STANLEY CHILD
 Company Secretary 2000-01-01 2000-06-30
MARTIN FRANK BLAKSTAD
 Director 1999-04-01 2000-06-30
JOHN ANDREW BURTON
 Director 1996-08-07 2000-06-30
GILBERT STANLEY CHILD
 Director 1996-08-07 2000-06-30
GRENVILLE LLEWELLYN LUCAS
 Director 1996-08-07 2000-06-30
RENTON CLIVE RIGHELATO
 Director 1999-04-01 2000-06-30
MARGOT ANN WALKER
 Director 1998-10-01 2000-06-30
CHRISTOPHER JOHN ELLWOOD
 Director 1997-02-28 2000-06-14
JOHN ANDREW BURTON
 Company Secretary 1996-08-07 1999-12-31
THERESE MARGARET MOULTON-THOMAS
 Company Secretary 1991-04-23 1996-08-07
FREDERICK KEITH BROMLEY
 Director 1991-04-23 1996-08-07
IRINA ISABELLA MARGARETHE PAULINA CAECILIA BROMLEY
 Director 1992-02-01 1996-08-07
EDWARD BARRIE FINDON
 Director 1992-02-01 1996-08-07
SISEC LIMITED
 Nominated Secretary 1991-02-01 1991-04-24
LOVITING LIMITED
 Nominated Director 1991-02-01 1991-04-23
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1991-02-01 1991-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL GEORGE HANSEN ECO ATTRACTIONS GROUP C.I.C. Director 2013-03-18 CURRENT 2013-03-18 Active
CHARLES THOMAS JOHNSTONE WRIGHT CRINAN BOATYARD LIMITED Director 2002-06-01 CURRENT 1999-10-26 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
2024-02-15CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-20CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-04CESSATION OF KARL GEORGE HANSEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04PSC07CESSATION OF KARL GEORGE HANSEN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-14PSC07CESSATION OF CHARLES THOMAS JOHNSTONE WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-31AP01DIRECTOR APPOINTED DR. BARRY ANTHONY MURRER
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS JOHNSTONE WRIGHT
2019-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR KARL GEORGE HANSEN
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL BLAIR
2015-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0101/02/15 ANNUAL RETURN FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-11RES15CHANGE OF NAME 14/10/2013
2013-11-11CERTNMCompany name changed wyld court rainforest LIMITED\certificate issued on 11/11/13
2013-10-31RES15CHANGE OF COMPANY NAME 10/04/22
2013-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-05AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-09AR0101/02/12 ANNUAL RETURN FULL LIST
2011-04-15AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-28AR0101/02/11 ANNUAL RETURN FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-24AR0101/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER CHARLES THOMAS JOHNSTONE WRIGHT / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL BLAIR / 24/02/2010
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGOT WALKER
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR KARL HANSEN
2009-04-13288aDIRECTOR APPOINTED PETER RUSSELL BLAIR
2009-04-13288aDIRECTOR APPOINTED BRIGADIER CHARLES THOMAS JOHNSTONE WRIGHT
2009-03-09AA30/09/08 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-02363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-15AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-03-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-15363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-30288bDIRECTOR RESIGNED
2003-04-04225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-02288aNEW SECRETARY APPOINTED
2002-09-02288bSECRETARY RESIGNED
2002-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: BLYTH HOUSE BRIDGE STREET HALESWORTH SUFFOLK IP19 8AB
2001-02-07363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-07288aNEW SECRETARY APPOINTED
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07288aNEW DIRECTOR APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288bDIRECTOR RESIGNED
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-23288bDIRECTOR RESIGNED
2000-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-02-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE LIVING RAINFOREST LTD. 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 THE LIVING RAINFOREST LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2007-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-12-21 Satisfied TRIODOS BANK NV (UK BRANCH)
DEBENTURE 2005-11-16 Outstanding THE MILLENNIUM COMMISSION
Intangible Assets
Patents
We have not found any records of THE LIVING RAINFOREST LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIVING RAINFOREST LTD.
Trademarks
We have not found any records of THE LIVING RAINFOREST LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LIVING RAINFOREST LTD.. 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 (47190 - Other retail sale in non-specialised stores) as THE LIVING RAINFOREST LTD. are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where THE LIVING RAINFOREST LTD. 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 THE LIVING RAINFOREST LTD. 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 THE LIVING RAINFOREST LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG18 0TN