BERRYGATE HILL NURSERIES LIMITED
Overview
| Company Name | BERRYGATE HILL NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00465053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERRYGATE HILL NURSERIES LIMITED?
- Plant propagation (01300) / Agriculture, Forestry and Fishing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is BERRYGATE HILL NURSERIES LIMITED located?
| Registered Office Address | Berrygate Hill Nurseries Ltd Hull Road Keyingham HU12 9ST Hull Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRYGATE HILL NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BERRYGATE HILL NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for BERRYGATE HILL NURSERIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of William Peter Overvoorde as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2020 | 10 pages | AA | ||||||||||||||
Change of details for Mr Peter Andrew Overvoorde as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2018 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Malcolm Sawyers on Aug 15, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Robert Malcolm Sawyers as a director on Aug 13, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BERRYGATE HILL NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERVOORDE, Rosemary Jane | Secretary | Keyingham HU12 9SU Hull Southfield Lodge Marsh Lane North Humberside United Kingdom | 233537110001 | |||||||
| OVERVOORDE, Peter Andrew | Director | Southfield Lodge Marsh Lane Keyingham HU12 9SU Hull North Humberside | England | British | 5299550001 | |||||
| OVERVOORDE, Rosemary Jane | Director | Southfield Lodge Marsh Lane Keyingham HU12 9SU Hull North Humberside | England | British | 5299560001 | |||||
| OVERVOORDE, William Peter | Director | Keyingham HU12 9ST Hull Berrygate Hill Nurseries Ltd Hull Road Yorkshire United Kingdom | United Kingdom | British | 326761450001 | |||||
| SAYERS, Robert Malcolm | Director | Keyingham HU12 9ST Hull Berrygate Hill Nurseries Ltd Hull Road Yorkshire United Kingdom | United Kingdom | British | 30546490003 | |||||
| OVERVOORDE, Jean | Secretary | Berrygate House Marsh Lane Keyingham HU12 9SU Hull North Humberside | British | 5299570001 | ||||||
| OVERVOORDE, Jean | Director | Berrygate House Marsh Lane Keyingham HU12 9SU Hull North Humberside | England | British | 5299570001 | |||||
| OVERVOORDE, Johannes | Director | Berrygate House Marsh Lane Keyingham HU12 9SU Hull North Humberside | British | 19502080001 | ||||||
| OVERVOORDE, John Edward | Director | Alderley Benwick Road Doddington PE15 0TY March Cambridgeshire | England | British | 19563470002 |
Who are the persons with significant control of BERRYGATE HILL NURSERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Peter Andrew Overvoorde | Aug 01, 2016 | Hull Road Keyingham HU12 9ST Hull Berrygate Hill Nurseries Ltd Yorkshire | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Johannes Overvoorde Discretionary Trust | Aug 01, 2016 | Marsh Lane Keyingham HU12 9SU Hull Southfield Lodge England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0