ASQUITH NURSERIES DEVELOPMENTS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ASQUITH NURSERIES DEVELOPMENTS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ASQUITH NURSERIES DEVELOPMENTS LIMITED was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430375. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASQUITH NURSERIES DEVELOPMENTS LIMITED - NORTHAMPTON

This company is listed in the following categories:
85100 - Pre-primary education

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
Previous trading names include:
ASQUITH JARVIS LIMITED (until 11/08/2004)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR STEPHEN KRAMER Secretary 2016-11-10 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2016-11-10 CURRENT
MR PAUL STEPHEN GODDARD Oct 1957 British Director 2002-07-10 UNTIL 2002-10-25 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2002-07-10 UNTIL 2004-05-21 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2002-06-07 UNTIL 2004-10-18 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2002-05-02 UNTIL 2002-06-07 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2008-02-01 UNTIL 2010-01-31 RESIGNED
KONRAD AIDAN ASPINALL Dec 1966 British Director 2002-09-24 UNTIL 2004-05-21 RESIGNED
PETER AUGHTERSON Apr 1963 British Australian Director 2002-06-07 UNTIL 2004-10-08 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2005-12-31 UNTIL 2008-11-27 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-24 UNTIL 2004-06-15 RESIGNED
MR ANDREW RICHARD KERSHAW Apr 1965 British Director 2004-05-21 UNTIL 2004-08-05 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2002-05-02 UNTIL 2002-06-07 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Director 2002-05-02 UNTIL 2002-06-07 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2007-07-31 UNTIL 2016-12-01 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2002-06-07 UNTIL 2006-04-07 RESIGNED
MR ADAM DAVID SAGE Nov 1972 British Director 2011-09-05 UNTIL 2011-10-14 RESIGNED
MR NEAL MALCOLM HENDRIE British Director 2005-04-01 UNTIL 2007-08-01 RESIGNED
MR PHILIP DAVID WATKINS Mar 1967 British Director 2004-05-21 UNTIL 2004-08-05 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2002-07-10 UNTIL 2004-02-24 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Secretary 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR RONALD ARTHUR RING Apr 1941 British Secretary 2002-06-07 UNTIL 2004-10-31 RESIGNED
MR ADAM DAVID SAGE Secretary 2010-02-01 UNTIL 2016-11-10 RESIGNED
MR NEAL MALCOLM HENDRIE British Secretary 2004-10-31 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asquith Nurseries Limited 2018-05-23 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Asquith Court Nurseries Limited 2017-04-26 - 2018-05-23 Rushden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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