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

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