ASQUITH COURT NURSERIES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ASQUITH COURT NURSERIES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ASQUITH COURT NURSERIES LIMITED was incorporated 28 years ago on 04/07/1995 and has the registered number: 03077271. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASQUITH COURT NURSERIES LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR STEPHEN KRAMER Secretary 2016-11-10 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2016-11-10 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
LORNA BARRINGTON BROWNE British Secretary 1995-07-07 UNTIL 1997-10-10 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2002-11-11 UNTIL 2006-04-07 RESIGNED
MR RONALD ARTHUR RING Apr 1941 British Director 1995-07-08 UNTIL 2004-10-31 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR DAVID MICHAEL LANZ Mar 1956 British Director 1995-07-08 UNTIL 1995-12-21 RESIGNED
IAN COMPTON TAYLOR Jul 1937 British Director 1995-07-07 UNTIL 1995-10-18 RESIGNED
MR ADAM DAVID SAGE Nov 1972 British Director 2011-09-05 UNTIL 2011-10-14 RESIGNED
PETER AUGHTERSON Apr 1963 British Australian Secretary 1999-06-07 UNTIL 2004-10-31 RESIGNED
MARK RANDALL PHILLIPS Nov 1957 British Director 1998-04-21 UNTIL 1999-06-07 RESIGNED
MR ADAM DAVID SAGE Secretary 2010-02-01 UNTIL 2016-11-10 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Secretary 1997-10-10 UNTIL 1998-04-21 RESIGNED
MR NEAL MALCOLM HENDRIE British Secretary 2004-10-31 UNTIL 2008-02-01 RESIGNED
MR RONALD ARTHUR RING Apr 1941 British Secretary 1995-07-04 UNTIL 1995-07-07 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Secretary 2008-02-01 UNTIL 2010-01-31 RESIGNED
MARIA RITA BUXTON SMITH Secretary 1998-04-21 UNTIL 1999-06-07 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 1996-01-23 UNTIL 1999-06-07 RESIGNED
PETER FRANCIS NESBITT Jun 1934 British Director 1995-07-08 UNTIL 1998-12-31 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2007-07-31 UNTIL 2016-12-01 RESIGNED
LINDA KATHLEEN LLOYD Jan 1962 British Director 1995-07-04 UNTIL 1998-12-31 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director 1995-07-08 UNTIL 1996-10-25 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2005-12-31 UNTIL 2008-11-27 RESIGNED
MR NEAL MALCOLM HENDRIE British Director 2003-10-03 UNTIL 2007-08-01 RESIGNED
NEAL HENDRIE Sep 1955 British Director 2003-10-03 UNTIL 2004-01-02 RESIGNED
PETER ANTHONY HARAN Aug 1940 British Director 1995-07-08 UNTIL 1999-01-23 RESIGNED
MR KEITH FURPHY Jul 1958 British Director 1995-07-08 UNTIL 1998-12-15 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
JEAN CROSS Oct 1949 British Director 2003-10-03 UNTIL 2005-12-31 RESIGNED
JAMES CLARKE Mar 1960 British Director 1996-01-23 UNTIL 1998-02-27 RESIGNED
PETER AUGHTERSON Apr 1963 British Australian Director 1999-06-07 UNTIL 2002-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheshire Plato Llp 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEN HOUSE LIMITED CHESTERFIELD ENGLAND Active FULL 87100 - Residential nursing care facilities
AARONCARE LIMITED CHESTERFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CROUCH HILL LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
GNS PROPERTY SERVICES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
BELGRAVIA CARE LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
F W PICKFORD (CHARNWOOD) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
HAMBERLEY (SUTTON COLDFIELD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
GRACEWELL HEALTHCARE 7 LIMITED LONDON Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GRACEWELL (NEWMARKET) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HP NOMINEES LIMITED NORTHAMPTON ENGLAND Active DORMANT 69102 - Solicitors
HP SECRETARIAL SERVICES LIMITED NORTHAMPTON ENGLAND Active DORMANT 69102 - Solicitors
HP DIRECTORS LIMITED NORTHAMPTON ENGLAND Active DORMANT 69102 - Solicitors
JOINT FUTURES LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
JFD TEXTILE LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 13990 - Manufacture of other textiles n.e.c.
HILLSIDE CLOSE (HARLINGTON) MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BHFS HOLDINGS LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
GOLDEN BRAIN LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
IRCHESTER RESIDENTS MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HOWES PERCIVAL LLP NORTHAMPTON ENGLAND Active FULL None Supplied