ASQUITH NURSERIES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ASQUITH NURSERIES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ASQUITH NURSERIES LIMITED was incorporated 20 years ago on 20/05/2004 and has the registered number: 05133988. The accounts status is FULL and accounts are next due on 30/09/2024.

ASQUITH NURSERIES 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:
LANTERNLAND LIMITED (until 02/08/2004)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH BOLAND Aug 1959 American Director 2016-11-10 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR STEPHEN KRAMER Secretary 2016-11-10 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR ADAM DAVID SAGE Nov 1972 British Director 2011-09-05 UNTIL 2011-10-14 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2004-07-13 UNTIL 2006-04-07 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2006-03-29 UNTIL 2016-12-01 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2005-11-17 UNTIL 2008-11-27 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
JEAN CROSS Oct 1949 British Director 2004-11-01 UNTIL 2005-12-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-20 UNTIL 2004-07-13 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Director 2004-07-13 UNTIL 2007-08-01 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-05-20 UNTIL 2004-07-13 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-05-20 UNTIL 2004-07-13 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Secretary 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR ADAM DAVID SAGE Secretary 2010-02-01 UNTIL 2016-11-10 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Secretary 2004-07-13 UNTIL 2004-10-31 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Secretary 2004-10-31 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asquith Court Holdings Limited 2017-05-08 Northampton   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
DOWNSEND PARENT COMPANY LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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
SECRET GARDEN (WILMINGTON) LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
ST NICHOLAS PREPARATORY SCHOOL LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
CHILVERS & MCCREA LIMITED AMERSHAM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
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
KINDERSTART DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
GOOSEBROOK LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE PRACTICE HEALTH DIVISION LIMITED AMERSHAM Dissolved... FULL 86210 - General medical practice activities
THE PRACTICE PROPERTIES LIMITED LITTLE CHALFONT, AMERSHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
OPEROSE HEALTH (GROUP) LIMITED AMERSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED NORTHAMPTON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
WESTERN FURNISHINGS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
TRIPLE A PROPERTIES (A & I) LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SINO-BRITISH TRADE ALLIANCE LIMITED NORTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE MARKET SQUARE BAKERY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
SIMUL HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ULYSSE ADVISORY LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SAFELY LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RANDALSUN CAPITAL LIMITED NORTHAMPTON UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
PHARMACHIC LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods