Active - Proposal to Strike off
Company Information for NATURES NURSERY (ROYTON) LIMITED
C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
|
Company Registration Number
05478677
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NATURES NURSERY (ROYTON) LIMITED | |
Legal Registered Office | |
C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX Other companies in SM1 | |
Company Number | 05478677 | |
---|---|---|
Company ID Number | 05478677 | |
Date formed | 2005-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 23/11/2018 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-11-05 09:07:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ZOE KENWORTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN STONE |
Director | ||
ALISON O'REILLY |
Director | ||
ADAM CHARLES EDWARD PEAKE |
Company Secretary | ||
PAMELA PELHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARC ADVENTURE (SUSSEX) LTD | Director | 2010-12-13 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
ANNALEA HOLDINGS LTD | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
AA01 | PREVSHO FROM 28/08/2017 TO 27/08/2017 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/08/2017 TO 28/08/2017 | |
AA01 | PREVSHO FROM 30/08/2016 TO 29/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE KENWORTHY / 16/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O COX COSTELLO LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE KENWORTHY / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STONE / 16/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O ROTHMAN PANTALL LLP 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AR01 | 13/06/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON O'REILLY | |
AR01 | 13/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 13/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX UNITED KINGDOM | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE TURNER / 20/10/2010 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOE TURNER / 13/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM FINDERS 20 NUNS WALK VIRGINIA WATER SURREY GU25 4RT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON O'REILLY / 13/06/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOE TURNER / 04/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM PEAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 363 UPPER RICHMOND ROAD WEST LONDON SW14 7NX | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS ZOE TURNER | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA PELHAM | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 31 SACKVILLE STREET MANCHESTER. M1 3LZ | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
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 NATURES NURSERY (ROYTON) LIMITED
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as NATURES NURSERY (ROYTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |