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Home > England & Wales Companies > ASQUITH NURSERIES LIMITED
Company Information for

ASQUITH NURSERIES LIMITED

PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NN4 7YB,
Company Registration Number
05133988
Private Limited Company
Active

Company Overview

About Asquith Nurseries Ltd
ASQUITH NURSERIES LIMITED was founded on 2004-05-20 and has its registered office in Northampton. The organisation's status is listed as "Active". Asquith Nurseries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASQUITH NURSERIES LIMITED
 
Legal Registered Office
PIONEER HOUSE
7 RUSHMILLS
NORTHAMPTON
NN4 7YB
Other companies in HP5
 
Previous Names
LANTERNLAND LIMITED02/08/2004
Filing Information
Company Number 05133988
Company ID Number 05133988
Date formed 2004-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASQUITH NURSERIES LIMITED
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Companies with same name ASQUITH NURSERIES LIMITED
The following companies were found which have the same name as ASQUITH NURSERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASQUITH NURSERIES DEVELOPMENTS LIMITED PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NN4 7YB Active Company formed on the 2002-05-02

Company Officers of ASQUITH NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN KRAMER
 Company Secretary 2016-11-10
ELIZABETH BOLAND
 Director 2016-11-10
STEPHEN DREIER
 Director 2016-11-10
DAVE LISSY
 Director 2016-11-10
JAMES WALTER TUGENDHAT
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TERRY MORRIS
 Director 2006-03-29 2016-12-01
ADAM DAVID SAGE
 Company Secretary 2010-02-01 2016-11-10
ADAM DAVID SAGE
 Director 2011-09-05 2011-10-14
NICHOLAS JOHN YARROW
 Company Secretary 2008-02-01 2010-01-31
NICHOLAS JOHN YARROW
 Director 2008-02-01 2010-01-31
RUSSELL MARK FORD
 Director 2005-11-17 2008-11-27
NEAL MALCOLM HENDRIE
 Company Secretary 2004-10-31 2008-02-01
NEAL MALCOLM HENDRIE
 Director 2004-07-13 2007-08-01
PHILLIP BAVERSTOCK RHODES
 Director 2004-07-13 2006-04-07
JEAN CROSS
 Director 2004-11-01 2005-12-31
RONALD ARTHUR RING
 Company Secretary 2004-07-13 2004-10-31
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2004-05-20 2004-07-13
MATTHEW ROBERT LAYTON
 Nominated Director 2004-05-20 2004-07-13
DAVID JOHN PUDGE
 Nominated Director 2004-05-20 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH BOLAND ZOOM NURSERIES LIMITED Director 2018-04-16 CURRENT 2002-05-09 Active - Proposal to Strike off
ELIZABETH BOLAND ZOOM NURSERIES (ELTHAM) LIMITED Director 2018-04-16 CURRENT 2004-07-16 Active - Proposal to Strike off
ELIZABETH BOLAND ZOOM NURSERIES (BLACKHEATH) LIMITED Director 2018-04-16 CURRENT 2010-06-09 Active - Proposal to Strike off
ELIZABETH BOLAND ZOOM NURSERIES (BROCKLEY) LTD Director 2018-04-16 CURRENT 2013-07-18 Active - Proposal to Strike off
ELIZABETH BOLAND YELLOW DOT LIMITED Director 2018-04-01 CURRENT 2003-12-05 Active
ELIZABETH BOLAND YELLOW DOT (EASTLEIGH) LIMITED Director 2018-04-01 CURRENT 2005-05-24 Active
ELIZABETH BOLAND YELLOW DOT (NORTH BADDESLEY) LIMITED Director 2018-04-01 CURRENT 2005-06-01 Active
ELIZABETH BOLAND YELLOW DOT (AMPFIELD) LIMITED Director 2018-04-01 CURRENT 2008-12-19 Active
ELIZABETH BOLAND YELLOW DOT (CHILWORTH) LIMITED Director 2018-04-01 CURRENT 2009-07-14 Active
ELIZABETH BOLAND YELLOW DOT (HEDGE END) LIMITED Director 2018-04-01 CURRENT 2011-08-10 Active
ELIZABETH BOLAND YELLOW DOT (ANDOVER) LIMITED Director 2018-04-01 CURRENT 2011-09-06 Active
ELIZABETH BOLAND YELLOW DOT (OTTERBOURNE) LIMITED Director 2018-04-01 CURRENT 2012-05-24 Active
ELIZABETH BOLAND YELLOW DOT (WINCHESTER) LIMITED Director 2018-04-01 CURRENT 2014-02-03 Active
ELIZABETH BOLAND YELLOW DOT (ROMSEY) LIMITED Director 2018-04-01 CURRENT 2016-10-10 Active
ELIZABETH BOLAND YELLOW DOT HOLDINGS LIMITED Director 2018-04-01 CURRENT 2018-01-19 Active
ELIZABETH BOLAND YELLOW DOT (FAIR OAK) LIMITED Director 2018-04-01 CURRENT 2014-01-23 Active
ELIZABETH BOLAND WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED Director 2017-12-01 CURRENT 2004-02-09 Active
ELIZABETH BOLAND BISHOPBRIGGS CHILDCARE CENTRE LIMITED Director 2016-11-10 CURRENT 1993-11-09 Active - Proposal to Strike off
ELIZABETH BOLAND CROUCH HILL LIMITED Director 2016-11-10 CURRENT 1996-12-17 Dissolved 2018-04-10
ELIZABETH BOLAND GNS PROPERTY SERVICES LIMITED Director 2016-11-10 CURRENT 1996-12-19 Dissolved 2018-04-10
ELIZABETH BOLAND ASQUITH DAY NURSERIES LIMITED Director 2016-11-10 CURRENT 1997-09-19 Dissolved 2018-05-08
ELIZABETH BOLAND SECRET GARDEN (WILMINGTON) LIMITED Director 2016-11-10 CURRENT 1997-12-29 Dissolved 2018-04-10
ELIZABETH BOLAND ALLGOLD INVESTMENTS LIMITED Director 2016-11-10 CURRENT 2014-03-11 Active
ELIZABETH BOLAND FOUR SEASONS AT SKYPARK LIMITED Director 2016-11-10 CURRENT 2008-07-30 Active
ELIZABETH BOLAND THE SECRET GARDEN DAY NURSERY LIMITED Director 2016-11-10 CURRENT 1996-04-04 Dissolved 2018-04-10
ELIZABETH BOLAND THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED Director 2016-11-10 CURRENT 1998-02-09 Dissolved 2018-04-10
ELIZABETH BOLAND THE SECRET GARDEN (WKC) LIMITED Director 2016-11-10 CURRENT 1999-08-04 Dissolved 2018-04-10
ELIZABETH BOLAND CHESTNUTBAY ACQUISITIONCO LIMITED Director 2016-11-10 CURRENT 2007-05-25 Active
ELIZABETH BOLAND CONCHORD LIMITED Director 2016-11-10 CURRENT 2009-05-14 Active
ELIZABETH BOLAND RIVERTIDE EDUCATION LIMITED Director 2016-11-10 CURRENT 1996-09-10 Active - Proposal to Strike off
ELIZABETH BOLAND RIVERTIDE DAY NURSERIES LIMITED Director 2016-11-10 CURRENT 1999-02-17 Active
ELIZABETH BOLAND MUDDY PUDDLES CHILDCARE LIMITED Director 2016-11-10 CURRENT 2007-06-26 Active
ELIZABETH BOLAND PEGASUS CHILDCARE LTD Director 2016-11-10 CURRENT 2009-01-05 Active
ELIZABETH BOLAND FOUR SEASONS NURSERIES (SCOTLAND) LIMITED Director 2016-11-10 CURRENT 1994-02-17 Active
ELIZABETH BOLAND FOUR SEASONS AT SPECTRUM LIMITED Director 2016-11-10 CURRENT 2007-10-18 Active
ELIZABETH BOLAND LE CLUB FRERE JACQUES LIMITED Director 2016-11-10 CURRENT 1989-04-17 Active - Proposal to Strike off
ELIZABETH BOLAND ASQUITH COURT HOLDINGS LIMITED Director 2016-11-10 CURRENT 1990-06-15 Active
ELIZABETH BOLAND ASQUITH COURT NURSERIES LIMITED Director 2016-11-10 CURRENT 1995-07-04 Active
ELIZABETH BOLAND HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED Director 2016-11-10 CURRENT 2000-05-22 Active
ELIZABETH BOLAND BOBBY'S PLAYHOUSE LIMITED Director 2016-11-10 CURRENT 2001-03-22 Active
ELIZABETH BOLAND ASQUITH NURSERIES DEVELOPMENTS LIMITED Director 2016-11-10 CURRENT 2002-05-02 Active
ELIZABETH BOLAND GOOSEBROOK LIMITED Director 2016-11-10 CURRENT 2004-04-22 Active
ELIZABETH BOLAND ASQUITH NANNIES LIMITED Director 2016-11-10 CURRENT 2011-11-15 Active
ELIZABETH BOLAND KIDS 2 US LIMITED Director 2016-11-10 CURRENT 2012-11-15 Active
ELIZABETH BOLAND CHESTNUTBAY LIMITED Director 2016-11-10 CURRENT 2001-01-03 Active
ELIZABETH BOLAND ACORNDRIVE LIMITED Director 2016-11-10 CURRENT 2001-02-23 Active
ELIZABETH BOLAND ACORNDRIFT LIMITED Director 2016-11-10 CURRENT 2001-02-23 Active
ELIZABETH BOLAND NORFOLK LODGE SCHOOL LIMITED Director 2016-11-10 CURRENT 2002-02-15 Active
ELIZABETH BOLAND FRAN N BRU LIMITED Director 2016-08-15 CURRENT 1996-10-31 Active - Proposal to Strike off
ELIZABETH BOLAND THE PHOENIX DAY NURSERY LIMITED Director 2016-07-29 CURRENT 2001-04-26 Active
ELIZABETH BOLAND ACTIVE LEARNING CHILDCARE (JCCV) LIMITED Director 2015-07-15 CURRENT 2006-07-28 Dissolved 2018-04-10
ELIZABETH BOLAND ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED Director 2015-07-15 CURRENT 2006-06-08 Active
ELIZABETH BOLAND ACTIVE LEARNING CHILDCARE (UK) LIMITED Director 2015-07-15 CURRENT 2006-12-19 Active - Proposal to Strike off
ELIZABETH BOLAND CLAIRMONT HOUSE LIMITED Director 2013-04-10 CURRENT 2007-12-20 Dissolved 2016-01-19
ELIZABETH BOLAND KIDS CORPORATE TRUSTEES LIMITED Director 2013-04-10 CURRENT 2009-04-17 Dissolved 2016-01-19
ELIZABETH BOLAND KIDS (WARRINGTON AND LUTON) LIMITED Director 2013-04-10 CURRENT 1992-09-02 Dissolved 2016-10-04
ELIZABETH BOLAND KIDS PROPERTIES LIMITED Director 2013-04-10 CURRENT 1994-08-23 Dissolved 2016-10-04
ELIZABETH BOLAND NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED Director 2013-04-10 CURRENT 1991-12-03 Dissolved 2016-10-04
ELIZABETH BOLAND TADPOLES NURSERIES LIMITED Director 2013-04-10 CURRENT 1993-03-02 Active - Proposal to Strike off
ELIZABETH BOLAND KIDSUNLIMITED GROUP LIMITED Director 2013-04-10 CURRENT 2008-01-23 Active
ELIZABETH BOLAND KIDS OF WILMSLOW LIMITED Director 2013-04-10 CURRENT 2001-05-02 Active
ELIZABETH BOLAND KIDSUNLIMITED LIMITED Director 2013-04-10 CURRENT 1987-02-24 Active
ELIZABETH BOLAND DOLPHIN NURSERIES (BANSTEAD) LIMITED Director 2012-05-23 CURRENT 2004-11-02 Dissolved 2016-01-19
ELIZABETH BOLAND DOLPHIN NURSERIES (CATERHAM) LIMITED Director 2012-05-23 CURRENT 2003-12-01 Dissolved 2016-01-19
ELIZABETH BOLAND DOLPHIN NURSERIES (KINGSTON) LIMITED Director 2012-05-23 CURRENT 2003-03-27 Dissolved 2016-01-19
ELIZABETH BOLAND DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED Director 2012-05-23 CURRENT 2003-11-18 Dissolved 2016-01-19
ELIZABETH BOLAND DOLPHIN NURSERIES (TOOTING) LIMITED Director 2012-05-23 CURRENT 2001-10-09 Dissolved 2016-01-19
ELIZABETH BOLAND DOLPHIN NURSERY (BRACKNELL) LIMITED Director 2012-05-23 CURRENT 2002-03-13 Dissolved 2016-01-19
ELIZABETH BOLAND CASTERBRIDGE NURSERIES (ETON MANOR) LTD Director 2012-05-23 CURRENT 2001-07-02 Dissolved 2016-01-19
ELIZABETH BOLAND CASTERBRIDGE NURSERIES (GAYNES PARK) LTD Director 2012-05-23 CURRENT 2001-01-12 Dissolved 2016-01-19
ELIZABETH BOLAND CASTERBRIDGE REAL ESTATE 2 LIMITED Director 2012-05-23 CURRENT 2011-01-05 Dissolved 2016-01-19
ELIZABETH BOLAND SAM BELL ENTERPRISES LIMITED Director 2012-05-23 CURRENT 1991-06-04 Dissolved 2016-01-19
ELIZABETH BOLAND TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED Director 2012-05-23 CURRENT 2003-10-10 Dissolved 2016-01-19
ELIZABETH BOLAND CASTERBRIDGE CARE AND EDUCATION LTD Director 2012-05-23 CURRENT 2000-06-06 Dissolved 2016-10-04
ELIZABETH BOLAND CASTERBRIDGE NURSERIES (HH) LTD Director 2012-05-23 CURRENT 1997-01-14 Dissolved 2016-10-04
ELIZABETH BOLAND SURCULUS PROPERTIES LIMITED Director 2012-05-23 CURRENT 1999-10-19 Dissolved 2016-10-04
ELIZABETH BOLAND CASTERBRIDGE CARE AND EDUCATION GROUP LTD Director 2012-05-23 CURRENT 2004-11-18 Dissolved 2018-04-10
ELIZABETH BOLAND INGLEWOOD DAY NURSERY AND COLLEGE LIMITED Director 2012-05-23 CURRENT 2008-03-17 Dissolved 2018-04-10
ELIZABETH BOLAND CASTERBRIDGE REAL ESTATE LTD Director 2012-05-23 CURRENT 1996-03-05 Active - Proposal to Strike off
ELIZABETH BOLAND CASTERBRIDGE NURSERIES LTD Director 2012-05-23 CURRENT 2005-02-21 Active - Proposal to Strike off
ELIZABETH BOLAND SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED Director 2012-05-23 CURRENT 2003-01-30 Active - Proposal to Strike off
ELIZABETH BOLAND SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED Director 2012-05-23 CURRENT 2003-01-30 Active - Proposal to Strike off
ELIZABETH BOLAND TEDDIES SPORTS LIMITED Director 2009-04-29 CURRENT 1996-06-10 Dissolved 2016-01-19
ELIZABETH BOLAND TEDDIES CHILDCARE LIMITED Director 2009-04-29 CURRENT 1982-07-23 Dissolved 2016-10-04
ELIZABETH BOLAND TEDDIES CHILDCARE PROVISION LIMITED Director 2009-04-29 CURRENT 2000-05-31 Active
ELIZABETH BOLAND TEDDIES NURSERIES LIMITED Director 2009-04-29 CURRENT 1991-03-28 Active
ELIZABETH BOLAND BEEHIVE DAY NURSERIES LIMITED Director 2006-10-20 CURRENT 1996-10-24 Dissolved 2014-11-04
ELIZABETH BOLAND DAISIES DAY NURSERIES LTD Director 2006-09-08 CURRENT 1995-06-02 Dissolved 2013-09-24
ELIZABETH BOLAND BRIGHT HORIZONS FOUNDATION FOR CHILDREN (UK) Director 2006-04-06 CURRENT 2005-08-25 Active
ELIZABETH BOLAND CHILD & CO (OXFORD) LTD Director 2004-06-07 CURRENT 1990-08-30 Dissolved 2014-05-20
ELIZABETH BOLAND BHFS ONE LIMITED Director 2003-08-29 CURRENT 2000-03-09 Active
ELIZABETH BOLAND BHFS TWO LIMITED Director 2003-08-29 CURRENT 2000-03-09 Active
ELIZABETH BOLAND BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED Director 2002-06-14 CURRENT 1988-12-15 Active
ELIZABETH BOLAND BRIGHT HORIZONS LIVINGSTON LIMITED Director 2002-04-30 CURRENT 1994-03-23 Dissolved 2018-05-15
DAVE LISSY WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED Director 2017-12-01 CURRENT 2004-02-09 Active
DAVE LISSY BISHOPBRIGGS CHILDCARE CENTRE LIMITED Director 2016-11-10 CURRENT 1993-11-09 Active - Proposal to Strike off
DAVE LISSY KINDERSTART DAY NURSERIES LIMITED Director 2016-11-10 CURRENT 2003-02-14 Active
DAVE LISSY CROUCH HILL LIMITED Director 2016-11-10 CURRENT 1996-12-17 Dissolved 2018-04-10
DAVE LISSY GNS PROPERTY SERVICES LIMITED Director 2016-11-10 CURRENT 1996-12-19 Dissolved 2018-04-10
DAVE LISSY ASQUITH DAY NURSERIES LIMITED Director 2016-11-10 CURRENT 1997-09-19 Dissolved 2018-05-08
DAVE LISSY SECRET GARDEN (WILMINGTON) LIMITED Director 2016-11-10 CURRENT 1997-12-29 Dissolved 2018-04-10
DAVE LISSY ALLGOLD INVESTMENTS LIMITED Director 2016-11-10 CURRENT 2014-03-11 Active
DAVE LISSY FOUR SEASONS AT SKYPARK LIMITED Director 2016-11-10 CURRENT 2008-07-30 Active
DAVE LISSY THE SECRET GARDEN DAY NURSERY LIMITED Director 2016-11-10 CURRENT 1996-04-04 Dissolved 2018-04-10
DAVE LISSY THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED Director 2016-11-10 CURRENT 1998-02-09 Dissolved 2018-04-10
DAVE LISSY THE SECRET GARDEN (WKC) LIMITED Director 2016-11-10 CURRENT 1999-08-04 Dissolved 2018-04-10
DAVE LISSY CHESTNUTBAY ACQUISITIONCO LIMITED Director 2016-11-10 CURRENT 2007-05-25 Active
DAVE LISSY CONCHORD LIMITED Director 2016-11-10 CURRENT 2009-05-14 Active
DAVE LISSY RIVERTIDE EDUCATION LIMITED Director 2016-11-10 CURRENT 1996-09-10 Active - Proposal to Strike off
DAVE LISSY RIVERTIDE DAY NURSERIES LIMITED Director 2016-11-10 CURRENT 1999-02-17 Active
DAVE LISSY MUDDY PUDDLES CHILDCARE LIMITED Director 2016-11-10 CURRENT 2007-06-26 Active
DAVE LISSY PEGASUS CHILDCARE LTD Director 2016-11-10 CURRENT 2009-01-05 Active
DAVE LISSY FOUR SEASONS NURSERIES (SCOTLAND) LIMITED Director 2016-11-10 CURRENT 1994-02-17 Active
DAVE LISSY FOUR SEASONS AT SPECTRUM LIMITED Director 2016-11-10 CURRENT 2007-10-18 Active
DAVE LISSY LE CLUB FRERE JACQUES LIMITED Director 2016-11-10 CURRENT 1989-04-17 Active - Proposal to Strike off
DAVE LISSY ASQUITH COURT HOLDINGS LIMITED Director 2016-11-10 CURRENT 1990-06-15 Active
DAVE LISSY ASQUITH COURT NURSERIES LIMITED Director 2016-11-10 CURRENT 1995-07-04 Active
DAVE LISSY HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED Director 2016-11-10 CURRENT 2000-05-22 Active
DAVE LISSY BOBBY'S PLAYHOUSE LIMITED Director 2016-11-10 CURRENT 2001-03-22 Active
DAVE LISSY ASQUITH NURSERIES DEVELOPMENTS LIMITED Director 2016-11-10 CURRENT 2002-05-02 Active
DAVE LISSY GOOSEBROOK LIMITED Director 2016-11-10 CURRENT 2004-04-22 Active
DAVE LISSY ASQUITH NANNIES LIMITED Director 2016-11-10 CURRENT 2011-11-15 Active
DAVE LISSY KIDS 2 US LIMITED Director 2016-11-10 CURRENT 2012-11-15 Active
DAVE LISSY CHESTNUTBAY LIMITED Director 2016-11-10 CURRENT 2001-01-03 Active
DAVE LISSY ACORNDRIVE LIMITED Director 2016-11-10 CURRENT 2001-02-23 Active
DAVE LISSY ACORNDRIFT LIMITED Director 2016-11-10 CURRENT 2001-02-23 Active
DAVE LISSY NORFOLK LODGE SCHOOL LIMITED Director 2016-11-10 CURRENT 2002-02-15 Active
DAVE LISSY FRAN N BRU LIMITED Director 2016-08-15 CURRENT 1996-10-31 Active - Proposal to Strike off
DAVE LISSY THE PHOENIX DAY NURSERY LIMITED Director 2016-07-29 CURRENT 2001-04-26 Active
DAVE LISSY ACTIVE LEARNING CHILDCARE (JCCV) LIMITED Director 2015-07-15 CURRENT 2006-07-28 Dissolved 2018-04-10
DAVE LISSY ALP (2015) LIMITED Director 2015-07-15 CURRENT 2015-05-12 Dissolved 2018-05-08
DAVE LISSY ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED Director 2015-07-15 CURRENT 2006-06-08 Active
DAVE LISSY ACTIVE LEARNING CHILDCARE (UK) LIMITED Director 2015-07-15 CURRENT 2006-12-19 Active - Proposal to Strike off
DAVE LISSY TADPOLES NURSERIES LIMITED Director 2013-04-10 CURRENT 1993-03-02 Active - Proposal to Strike off
DAVE LISSY KIDSUNLIMITED GROUP LIMITED Director 2013-04-10 CURRENT 2008-01-23 Active
DAVE LISSY KIDS OF WILMSLOW LIMITED Director 2013-04-10 CURRENT 2001-05-02 Active
DAVE LISSY KIDSUNLIMITED LIMITED Director 2013-04-10 CURRENT 1987-02-24 Active
DAVE LISSY CASTERBRIDGE CARE AND EDUCATION GROUP LTD Director 2012-05-23 CURRENT 2004-11-18 Dissolved 2018-04-10
DAVE LISSY INGLEWOOD DAY NURSERY AND COLLEGE LIMITED Director 2012-05-23 CURRENT 2008-03-17 Dissolved 2018-04-10
DAVE LISSY CASTERBRIDGE REAL ESTATE LTD Director 2012-05-23 CURRENT 1996-03-05 Active - Proposal to Strike off
DAVE LISSY CASTERBRIDGE NURSERIES LTD Director 2012-05-23 CURRENT 2005-02-21 Active - Proposal to Strike off
DAVE LISSY SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED Director 2012-05-23 CURRENT 2003-01-30 Active - Proposal to Strike off
DAVE LISSY SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED Director 2012-05-23 CURRENT 2003-01-30 Active - Proposal to Strike off
DAVE LISSY TEDDIES CHILDCARE PROVISION LIMITED Director 2009-04-29 CURRENT 2000-05-31 Active
DAVE LISSY TEDDIES NURSERIES LIMITED Director 2009-04-29 CURRENT 1991-03-28 Active
DAVE LISSY BHFS ONE LIMITED Director 2003-08-29 CURRENT 2000-03-09 Active
DAVE LISSY BHFS TWO LIMITED Director 2003-01-20 CURRENT 2000-03-09 Active
DAVE LISSY BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED Director 2002-06-14 CURRENT 1988-12-15 Active
DAVE LISSY BRIGHT HORIZONS LIVINGSTON LIMITED Director 2002-04-30 CURRENT 1994-03-23 Dissolved 2018-05-15
JAMES WALTER TUGENDHAT ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED Director 2018-04-20 CURRENT 2006-06-08 Active
JAMES WALTER TUGENDHAT ZOOM NURSERIES LIMITED Director 2018-04-16 CURRENT 2002-05-09 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT ZOOM NURSERIES (ELTHAM) LIMITED Director 2018-04-16 CURRENT 2004-07-16 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT ZOOM NURSERIES (BLACKHEATH) LIMITED Director 2018-04-16 CURRENT 2010-06-09 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT ZOOM NURSERIES (BROCKLEY) LTD Director 2018-04-16 CURRENT 2013-07-18 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT YELLOW DOT LIMITED Director 2018-04-01 CURRENT 2003-12-05 Active
JAMES WALTER TUGENDHAT YELLOW DOT (EASTLEIGH) LIMITED Director 2018-04-01 CURRENT 2005-05-24 Active
JAMES WALTER TUGENDHAT YELLOW DOT (NORTH BADDESLEY) LIMITED Director 2018-04-01 CURRENT 2005-06-01 Active
JAMES WALTER TUGENDHAT YELLOW DOT (AMPFIELD) LIMITED Director 2018-04-01 CURRENT 2008-12-19 Active
JAMES WALTER TUGENDHAT YELLOW DOT (CHILWORTH) LIMITED Director 2018-04-01 CURRENT 2009-07-14 Active
JAMES WALTER TUGENDHAT YELLOW DOT (HEDGE END) LIMITED Director 2018-04-01 CURRENT 2011-08-10 Active
JAMES WALTER TUGENDHAT YELLOW DOT (ANDOVER) LIMITED Director 2018-04-01 CURRENT 2011-09-06 Active
JAMES WALTER TUGENDHAT YELLOW DOT (OTTERBOURNE) LIMITED Director 2018-04-01 CURRENT 2012-05-24 Active
JAMES WALTER TUGENDHAT YELLOW DOT (WINCHESTER) LIMITED Director 2018-04-01 CURRENT 2014-02-03 Active
JAMES WALTER TUGENDHAT YELLOW DOT (ROMSEY) LIMITED Director 2018-04-01 CURRENT 2016-10-10 Active
JAMES WALTER TUGENDHAT YELLOW DOT HOLDINGS LIMITED Director 2018-04-01 CURRENT 2018-01-19 Active
JAMES WALTER TUGENDHAT YELLOW DOT (FAIR OAK) LIMITED Director 2018-04-01 CURRENT 2014-01-23 Active
JAMES WALTER TUGENDHAT WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED Director 2017-12-01 CURRENT 2004-02-09 Active
JAMES WALTER TUGENDHAT BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED Director 2016-11-14 CURRENT 1988-12-15 Active
JAMES WALTER TUGENDHAT BISHOPBRIGGS CHILDCARE CENTRE LIMITED Director 2016-11-10 CURRENT 1993-11-09 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT KINDERSTART DAY NURSERIES LIMITED Director 2016-11-10 CURRENT 2003-02-14 Active
JAMES WALTER TUGENDHAT TADPOLES NURSERIES LIMITED Director 2016-11-10 CURRENT 1993-03-02 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT CROUCH HILL LIMITED Director 2016-11-10 CURRENT 1996-12-17 Dissolved 2018-04-10
JAMES WALTER TUGENDHAT GNS PROPERTY SERVICES LIMITED Director 2016-11-10 CURRENT 1996-12-19 Dissolved 2018-04-10
JAMES WALTER TUGENDHAT ASQUITH DAY NURSERIES LIMITED Director 2016-11-10 CURRENT 1997-09-19 Dissolved 2018-05-08
JAMES WALTER TUGENDHAT SECRET GARDEN (WILMINGTON) LIMITED Director 2016-11-10 CURRENT 1997-12-29 Dissolved 2018-04-10
JAMES WALTER TUGENDHAT CASTERBRIDGE CARE AND EDUCATION GROUP LTD Director 2016-11-10 CURRENT 2004-11-18 Dissolved 2018-04-10
JAMES WALTER TUGENDHAT ACTIVE LEARNING CHILDCARE (JCCV) LIMITED Director 2016-11-10 CURRENT 2006-07-28 Dissolved 2018-04-10
JAMES WALTER TUGENDHAT INGLEWOOD DAY NURSERY AND COLLEGE LIMITED Director 2016-11-10 CURRENT 2008-03-17 Dissolved 2018-04-10
JAMES WALTER TUGENDHAT ALLGOLD INVESTMENTS LIMITED Director 2016-11-10 CURRENT 2014-03-11 Active
JAMES WALTER TUGENDHAT ALP (2015) LIMITED Director 2016-11-10 CURRENT 2015-05-12 Dissolved 2018-05-08
JAMES WALTER TUGENDHAT BRIGHT HORIZONS LIVINGSTON LIMITED Director 2016-11-10 CURRENT 1994-03-23 Dissolved 2018-05-15
JAMES WALTER TUGENDHAT FOUR SEASONS AT SKYPARK LIMITED Director 2016-11-10 CURRENT 2008-07-30 Active
JAMES WALTER TUGENDHAT CASTERBRIDGE REAL ESTATE LTD Director 2016-11-10 CURRENT 1996-03-05 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT THE SECRET GARDEN DAY NURSERY LIMITED Director 2016-11-10 CURRENT 1996-04-04 Dissolved 2018-04-10
JAMES WALTER TUGENDHAT FRAN N BRU LIMITED Director 2016-11-10 CURRENT 1996-10-31 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED Director 2016-11-10 CURRENT 1998-02-09 Dissolved 2018-04-10
JAMES WALTER TUGENDHAT THE SECRET GARDEN (WKC) LIMITED Director 2016-11-10 CURRENT 1999-08-04 Dissolved 2018-04-10
JAMES WALTER TUGENDHAT BHFS ONE LIMITED Director 2016-11-10 CURRENT 2000-03-09 Active
JAMES WALTER TUGENDHAT CASTERBRIDGE NURSERIES LTD Director 2016-11-10 CURRENT 2005-02-21 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT CHESTNUTBAY ACQUISITIONCO LIMITED Director 2016-11-10 CURRENT 2007-05-25 Active
JAMES WALTER TUGENDHAT KIDSUNLIMITED GROUP LIMITED Director 2016-11-10 CURRENT 2008-01-23 Active
JAMES WALTER TUGENDHAT CONCHORD LIMITED Director 2016-11-10 CURRENT 2009-05-14 Active
JAMES WALTER TUGENDHAT RIVERTIDE EDUCATION LIMITED Director 2016-11-10 CURRENT 1996-09-10 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT RIVERTIDE DAY NURSERIES LIMITED Director 2016-11-10 CURRENT 1999-02-17 Active
JAMES WALTER TUGENDHAT TEDDIES CHILDCARE PROVISION LIMITED Director 2016-11-10 CURRENT 2000-05-31 Active
JAMES WALTER TUGENDHAT THE PHOENIX DAY NURSERY LIMITED Director 2016-11-10 CURRENT 2001-04-26 Active
JAMES WALTER TUGENDHAT SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED Director 2016-11-10 CURRENT 2003-01-30 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED Director 2016-11-10 CURRENT 2003-01-30 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT MUDDY PUDDLES CHILDCARE LIMITED Director 2016-11-10 CURRENT 2007-06-26 Active
JAMES WALTER TUGENDHAT PEGASUS CHILDCARE LTD Director 2016-11-10 CURRENT 2009-01-05 Active
JAMES WALTER TUGENDHAT FOUR SEASONS NURSERIES (SCOTLAND) LIMITED Director 2016-11-10 CURRENT 1994-02-17 Active
JAMES WALTER TUGENDHAT FOUR SEASONS AT SPECTRUM LIMITED Director 2016-11-10 CURRENT 2007-10-18 Active
JAMES WALTER TUGENDHAT LE CLUB FRERE JACQUES LIMITED Director 2016-11-10 CURRENT 1989-04-17 Active - Proposal to Strike off
JAMES WALTER TUGENDHAT ASQUITH COURT HOLDINGS LIMITED Director 2016-11-10 CURRENT 1990-06-15 Active
JAMES WALTER TUGENDHAT ASQUITH COURT NURSERIES LIMITED Director 2016-11-10 CURRENT 1995-07-04 Active
JAMES WALTER TUGENDHAT HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED Director 2016-11-10 CURRENT 2000-05-22 Active
JAMES WALTER TUGENDHAT BOBBY'S PLAYHOUSE LIMITED Director 2016-11-10 CURRENT 2001-03-22 Active
JAMES WALTER TUGENDHAT KIDS OF WILMSLOW LIMITED Director 2016-11-10 CURRENT 2001-05-02 Active
JAMES WALTER TUGENDHAT ASQUITH NURSERIES DEVELOPMENTS LIMITED Director 2016-11-10 CURRENT 2002-05-02 Active
JAMES WALTER TUGENDHAT GOOSEBROOK LIMITED Director 2016-11-10 CURRENT 2004-04-22 Active
JAMES WALTER TUGENDHAT ASQUITH NANNIES LIMITED Director 2016-11-10 CURRENT 2011-11-15 Active
JAMES WALTER TUGENDHAT KIDS 2 US LIMITED Director 2016-11-10 CURRENT 2012-11-15 Active
JAMES WALTER TUGENDHAT TEDDIES NURSERIES LIMITED Director 2016-11-10 CURRENT 1991-03-28 Active
JAMES WALTER TUGENDHAT KIDSUNLIMITED LIMITED Director 2016-11-10 CURRENT 1987-02-24 Active
JAMES WALTER TUGENDHAT BHFS TWO LIMITED Director 2016-11-10 CURRENT 2000-03-09 Active
JAMES WALTER TUGENDHAT CHESTNUTBAY LIMITED Director 2016-11-10 CURRENT 2001-01-03 Active
JAMES WALTER TUGENDHAT ACORNDRIVE LIMITED Director 2016-11-10 CURRENT 2001-02-23 Active
JAMES WALTER TUGENDHAT ACORNDRIFT LIMITED Director 2016-11-10 CURRENT 2001-02-23 Active
JAMES WALTER TUGENDHAT NORFOLK LODGE SCHOOL LIMITED Director 2016-11-10 CURRENT 2002-02-15 Active
JAMES WALTER TUGENDHAT ACTIVE LEARNING CHILDCARE (UK) LIMITED Director 2016-11-10 CURRENT 2006-12-19 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Room Supervisor - Edinburgh Day NurseryEdinburgh17,500 - 18,500 per annum, negotiable, inc benefits*. Edinburgh children's day nursery*....2016-01-25
Nursery Practitioner - Brand New West Dulwich Day NurseryLondon*Are you looking for a New Challenge for the New Year?* We have a *brand new refurbished nursery,* complete with state of the art ICT equipment, opening2016-01-18
Room Supervisor - Brand New West Dulwich Day NurseryLondon* Room Supervisor * Full Time, Permanent * Brand New Nursery * South East London Location * Competitive Salary - 19k-21k including benefits * Interviewing2016-01-18
Room Supervisor - New Nursery - South East LondonLondon* Room Supervisor * Full Time, Permanent * Brand New Nursery * South East London Location * Competitive Salary - 19,000 - 21,000 per annum _*Are you looking2016-01-11
Nursery Nurse FT - Trafalgar Day NurseryTwickenham14,500 - 17,000 per annum, negotiable, inc benefits. At our Twickenham children's day nursery, we have recently undergone a *stunning refurbishment after...2015-12-29
Under 2's Room Leader - Chingford Day NurseryLondon18,000 - 19,000 per annum, negotiable, inc benefits. Would you like to work for an Outstanding childcare provider with excellent opportunities, training and...2015-12-23
Pre School Room Leader - Chingford Day NurseryLondon18,000 - 19,000 per annum, negotiable, inc benefits. Would you like to work for an Outstanding childcare provider with excellent opportunities, training and...2015-12-23
Assistant Nursery Manager - Chingford Day NurseryLondon20,000 - 25,000 per annum, negotiable, inc benefits*. Would you like to work for an outstanding childcare provider with excellent opportunities, training and...2015-12-16
Assistant Nursery Manager - Twickenham- 23,000- 28,000Twickenham23,000 - 28,000 per annum, negotiable, inc benefits. Would you like to work for an outstanding childcare provider with excellent opportunities, training and...2015-12-16
Nursery Nurse Full Time - LongfieldLongfield15,000 - 15,500 per annum, negotiable, inc benefits. _*Would you like to work for an Outstanding childcare provider with excellent opportunities, training and...2015-12-16
Nursery Assistant - Bank Staff - Longfield, KentLongfield6.85 - 7.85 per hour, negotiable, inc benefits. _*Would you like to work for an Outstanding childcare provider with excellent opportunities, training and...2015-12-16
Nursery Nurse FT - West HampsteadLondon17,000 - 18,000 per annum, negotiable, inc benefits. We've been awarded 'Top 10 Recommended Nurseries 2014' status on the 'daynurseries' website!*....2015-12-16
Nursery Nurse - Chingford Day NurseryLondon14,500 - 16,500 per annum, negotiable, inc benefits. _*Would you like to work for an Outstanding childcare provider with excellent opportunities, training and...2015-12-16
Compliance OfficerCheshamDue to Asquith Nurseries continued success and growth; we are looking to recruit a *Compliance Officer* to join the Support Office based in *Chesham* , *Bucks2015-11-30
Regional Training & Development ManagerLondonDue to growth, we are looking for a Regional Training & Development Manager to join the Support Team at Asquith Nurseries. This role is full time Key2015-11-17

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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
2023-10-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 2 Crown Way Rushden NN10 6BS England
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-20AP01DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY RYAN FEE
2021-08-22AAMDAmended full accounts made up to 2020-12-31
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-21AP01DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL
2020-04-20AP01DIRECTOR APPOINTED MR GARY RYAN FEE
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 25500000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-07AUDAUDITOR'S RESIGNATION
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRY MORRIS
2016-12-19AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-12-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-11-11AP01DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
2016-11-11AP01DIRECTOR APPOINTED MS ELIZABETH BOLAND
2016-11-11AP01DIRECTOR APPOINTED MR DAVE LISSY
2016-11-11AP01DIRECTOR APPOINTED MR STEPHEN DREIER
2016-11-11AP03Appointment of Mr Stephen Kramer as company secretary on 2016-11-10
2016-11-10TM02Termination of appointment of Adam David Sage on 2016-11-10
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 25500000
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-10AUDAUDITOR'S RESIGNATION
2015-12-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 25500000
2015-05-19AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 25500000
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-05-10AR0108/05/13 FULL LIST
2012-11-21AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-25AR0108/05/12 FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O COMPANY SECRETARY ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKS HP5 1SJ ENGLAND
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1SJ ENGLAND
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 3EY
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SAGE
2011-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-30AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-12AP01DIRECTOR APPOINTED ADAM DAVID SAGE
2011-05-16AR0108/05/11 FULL LIST
2011-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-28AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-05-20AR0108/05/10 FULL LIST
2010-05-20AP03SECRETARY APPOINTED MR ADAM DAVID SAGE
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERRY MORRIS / 08/05/2010
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS YARROW
2010-01-04AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-07-27AAFULL ACCOUNTS MADE UP TO 29/02/08
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATE, DIRECTOR RUSSELL MARK FORD LOGGED FORM
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL FORD
2008-05-20363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-05288aNEW SECRETARY APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288bSECRETARY RESIGNED
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-12288bDIRECTOR RESIGNED
2007-08-09AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-02-20AAFULL ACCOUNTS MADE UP TO 28/02/06
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-18RES13FINANCING AGREEMENTS 05/12/06
2006-12-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04AAFULL ACCOUNTS MADE UP TO 28/02/05
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-06-23363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05
2004-11-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to ASQUITH NURSERIES LIMITED 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 ASQUITH NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2012-07-13 Outstanding SORBON ESTATES LIMITED
DEPOSIT AGREEMENT 2011-10-26 Outstanding SORBON INVESTMENTS LIMITED
DEPOSIT AGREEMENT 2011-01-20 Outstanding SORBON INVESTMENTS LIMITED
RENT DEPOSIT DEED 2007-11-23 Outstanding SORBON INVESTMENTS LIMITED
A TARGET DEBENTURE 2007-07-09 Satisfied KAUPTHING BANK HF
DEBENTURE 2006-12-13 Satisfied HSBC BANK PLC
DEBENTURE 2005-03-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACILTY AS SECURITY AGENT FOR THEBENEFICIARIES)
DEED OF CHARGE OVER CREDIT BALANCES 2005-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASQUITH NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of ASQUITH NURSERIES LIMITED registering or being granted any patents
Domain Names

ASQUITH NURSERIES LIMITED owns 2 domain names.

asquithcourt.co.uk   asquithnurseries.co.uk  

Trademarks

Trademark applications by ASQUITH NURSERIES LIMITED

ASQUITH NURSERIES LIMITED is the Original Applicant for the trademark ASQUITH ™ (87120117) through the USPTO on the 2016-07-28
Education services; training of non-medical staff in the care of children; provision of children's educational services through play groups; nursery school services; play group services (entertainment or education); kindergarten services (entertainment or educational); arranging and conducting conferences, courses and seminars in the fields of child care; provision of leisure, recreation, entertainment facilities; information, advisory and consultancy services relating to all the foregoing
Income
Government Income

Government spend with ASQUITH NURSERIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £48 450-Grants
Nottingham City Council 2016-12 GBP £48 450-Grants
Nottingham City Council 2016-11 GBP £56 450-Grants
London Borough of Enfield 2015-10 GBP £17,173 Payments To Early Years
London Borough of Enfield 2015-9 GBP £23,451 Payments To Early Years
London Borough of Enfield 2015-8 GBP £792 Payments To Early Years
London Borough of Enfield 2015-7 GBP £264 Payments To Early Years
London Borough of Enfield 2015-6 GBP £27,843 Payments To Early Years
Nottingham City Council 2015-4 GBP £480 450-Grants
London Borough of Enfield 2015-4 GBP £27,259 Payments To Early Years
London Borough of Enfield 2015-3 GBP £7,685 Payments To Early Years
London Borough of Southwark 2015-3 GBP £1,429
Surrey County Council 2015-3 GBP £11,037 3rd Party Payments - Other Agencies (new code)
London Borough of Hounslow 2015-3 GBP £6,236 EMPLOYEES PAY COSTS
London Borough of Southwark 2015-2 GBP £1,765
London Borough of Hounslow 2015-2 GBP £39,374 EMPLOYEES PAY COSTS
London Borough of Enfield 2015-2 GBP £9,805 Payments To Early Years
London Borough of Southwark 2015-1 GBP £9,385
Leeds City Council 2015-1 GBP £9,029
London Borough of Hounslow 2015-1 GBP £13,565 MISCELLANEOUS EXPENSES
London Borough of Southwark 2014-12 GBP £5,535
London Borough of Hounslow 2014-12 GBP £2,492 EMPLOYEES PAY COSTS
Leeds City Council 2014-12 GBP £1,376
Surrey County Council 2014-12 GBP £36,166 3rd Party Payments - Other Agencies (new code)
Surrey County Council 2014-11 GBP £4,706 3rd Party Payments - Other Agencies (new code)
London Borough of Enfield 2014-11 GBP £15,208 Payments To Early Years
Leeds City Council 2014-10 GBP £861 Services Rendered By Other Organisations
London Borough of Hounslow 2014-10 GBP £37,597 OTHER CONTRACTED SERVICES
London Borough Of Enfield 2014-9 GBP £44,746
London Borough of Hounslow 2014-9 GBP £1,781 THIRD PARTY PAYMENTS TO OUTSIDE AGENCIES
Leeds City Council 2014-9 GBP £7,250 Services Rendered By Other Organisations
Nottingham City Council 2014-8 GBP £29,568
London Borough of Hounslow 2014-8 GBP £7,812 OTHER CONTRACTED SERVICES
Leeds City Council 2014-7 GBP £3,110 Services Rendered By Other Organisations
Nottingham City Council 2014-7 GBP £30,620
London Borough Of Enfield 2014-7 GBP £21,304
Surrey County Council 2014-6 GBP £38,006
London Borough Of Enfield 2014-6 GBP £5,040
London Borough of Hounslow 2014-6 GBP £912 OTHER CONTRACTED SERVICES
Leeds City Council 2014-5 GBP £13,049 Services Rendered By Other Organisations
London Borough of Hounslow 2014-5 GBP £41,214 OTHER CONTRACTED SERVICES
London Borough Of Enfield 2014-5 GBP £3,600
London Borough Of Enfield 2014-4 GBP £59,136
London Borough of Hounslow 2014-4 GBP £12,548 MISCELLANEOUS EXPENSES
Nottingham City Council 2014-3 GBP £28,386
Royal Borough of Kingston upon Thames 2014-2 GBP £6,782
Hounslow Council 2014-2 GBP £35,503
Hounslow Council 2014-1 GBP £2,236
Nottingham City Council 2014-1 GBP £21,456
Royal Borough of Kingston upon Thames 2014-1 GBP £21,755
Hounslow Council 2013-12 GBP £6,933
Nottingham City Council 2013-11 GBP £19,676
Leeds City Council 2013-11 GBP £899 Services Rendered By Other Organisations
Royal Borough of Kingston upon Thames 2013-10 GBP £2,424
Hounslow Council 2013-10 GBP £25,522
Nottingham City Council 2013-9 GBP £170
Leeds City Council 2013-9 GBP £14,912 Services Rendered By Other Organisations
Royal Borough of Kingston upon Thames 2013-9 GBP £18,332
Hounslow Council 2013-8 GBP £4,472
Nottingham City Council 2013-8 GBP £26,750
Nottingham City Council 2013-7 GBP £35,539
Surrey County Council 2013-6 GBP £35,079
Royal Borough of Kingston upon Thames 2013-6 GBP £9,265
Hounslow Council 2013-6 GBP £1,065
Royal Borough of Kingston upon Thames 2013-5 GBP £15,964
Leeds City Council 2013-5 GBP £447 Services Rendered By Other Organisations
Hounslow Council 2013-5 GBP £32,297
Nottingham City Council 2013-4 GBP £21,984
Leeds City Council 2013-4 GBP £15,007 Services Rendered By Other Organisations
Royal Borough of Kingston upon Thames 2013-4 GBP £28,296
Hounslow Council 2013-4 GBP £10,759
Leeds City Council 2013-3 GBP £1,874 Services Rendered By Other Organisations
Leeds City Council 2013-2 GBP £447 Services Rendered By Other Organisations
Hounslow Council 2013-2 GBP £16,866
Hounslow Council 2012-12 GBP £18,604
Leeds City Council 2012-12 GBP £11,423 Services Rendered By Other Organisations
Leeds City Council 2012-11 GBP £447 Services Rendered By Other Organisations
Hounslow Council 2012-10 GBP £13,266
Hounslow Council 2012-9 GBP £1,295
Leeds City Council 2012-9 GBP £6,009
Royal Borough of Kingston upon Thames 2012-9 GBP £16,674
Hounslow Council 2012-8 GBP £4,624
Royal Borough of Kingston upon Thames 2012-7 GBP £966
Leeds City Council 2012-7 GBP £3,675
Hounslow Council 2012-6 GBP £2,470
Royal Borough of Kingston upon Thames 2012-6 GBP £28,453
Hounslow Council 2012-5 GBP £28,658
Hounslow Council 2012-4 GBP £12,134
Leeds City Council 2012-4 GBP £7,495
Royal Borough of Kingston upon Thames 2012-4 GBP £27,398
Kent County Council 2012-3 GBP £800 Grants
London Borough of Barnet Council 2012-2 GBP £500 Other Estabs- TPP
Leeds City Council 2012-2 GBP £6,971
Leeds City Council 2011-12 GBP £495
Leeds City Council 2011-9 GBP £3,590 Services Rendered By Other Organisations
Leeds City Council 2011-7 GBP £2,260 Services Rendered By Other Organisations
Leeds City Council 2011-4 GBP £4,755 Services Rendered By Other Organisations
Leeds City Council 2011-1 GBP £6,313 Services Rendered By Other Organisations
Leeds City Council 2010-12 GBP £1,688 Services Rendered By Other Organisations
Windsor and Maidenhead Council 2010-6 GBP £3,521
Windsor and Maidenhead Council 2010-5 GBP £1,920
Surrey County Council 2010-4 GBP £4,962
Windsor and Maidenhead Council 2010-4 GBP £5,261
Windsor and Maidenhead Council 2010-3 GBP £3,041
Windsor and Maidenhead Council 2010-2 GBP £1,020
Windsor and Maidenhead Council 2010-1 GBP £5,584
Windsor and Maidenhead Council 2009-12 GBP £1,788
Windsor and Maidenhead Council 2009-11 GBP £4,000
Windsor and Maidenhead Council 2009-10 GBP £4,541

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASQUITH NURSERIES LIMITED 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 ASQUITH NURSERIES LIMITED 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 ASQUITH NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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