ALLENSMORE NURSERIES LIMITED

ALLENSMORE NURSERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameALLENSMORE NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02202142
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALLENSMORE NURSERIES LIMITED?

    • Growing of other non-perennial crops (01190) / Agriculture, Forestry and Fishing
    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLENSMORE NURSERIES LIMITED located?

    Registered Office Address
    Tram Inn
    Allensmore
    HR2 9AN Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLENSMORE NURSERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRYSTALSPLIT LIMITEDDec 03, 1987Dec 03, 1987

    What are the latest accounts for ALLENSMORE NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALLENSMORE NURSERIES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for ALLENSMORE NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Sep 30, 2024

    27 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    4 pagesCS01

    Notification of Allensmore Group Holdings Limited as a person with significant control on Feb 07, 2025

    2 pagesPSC02

    Cessation of Ruth Loveday Taylor as a person with significant control on Feb 07, 2025

    1 pagesPSC07

    Cessation of Mark Andrew Taylor as a person with significant control on Feb 07, 2025

    1 pagesPSC07

    Cessation of Brian John Taylor as a person with significant control on Feb 07, 2025

    1 pagesPSC07

    Full accounts made up to Sep 30, 2023

    24 pagesAA

    Termination of appointment of Brian John Taylor as a director on May 30, 2024

    1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    25 pagesAA

    Notification of Mark Andrew Taylor as a person with significant control on Jan 27, 2022

    2 pagesPSC01

    Confirmation statement made on Nov 03, 2022 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2021

    26 pagesAA

    Cancellation of shares. Statement of capital on Jan 27, 2022

    • Capital: GBP 40,000.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 16, 2022Clarification HMRC letter included

    Termination of appointment of Jane Elizabeth Davies as a director on Jan 27, 2022

    1 pagesTM01

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    24 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    24 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    23 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2017

    23 pagesAA

    Who are the officers of ALLENSMORE NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Ruth Loveday
    Sunnydale
    Tram Inn
    HR2 9AN Allensmore
    Herefordshire
    Secretary
    Sunnydale
    Tram Inn
    HR2 9AN Allensmore
    Herefordshire
    British18669260001
    TAYLOR, Mark Andrew
    Wormbrook House
    Tram Inn Allensmore
    HR2 9AN Hereford
    Herefordshire
    Director
    Wormbrook House
    Tram Inn Allensmore
    HR2 9AN Hereford
    Herefordshire
    United KingdomBritish105270960001
    TAYLOR, Ruth Loveday
    Sunnydale
    Tram Inn
    HR2 9AN Allensmore
    Herefordshire
    Director
    Sunnydale
    Tram Inn
    HR2 9AN Allensmore
    Herefordshire
    EnglandBritish18669260001
    DAVIES, Jane Elizabeth
    Exodus
    Lower Bullingham Lane
    HR2 6EP Hereford
    Herefordshire
    Director
    Exodus
    Lower Bullingham Lane
    HR2 6EP Hereford
    Herefordshire
    EnglandBritish105270810001
    MUNDY, Nigel Hayward Waring
    15 Williams Mead
    Bartestree
    HR1 4BT Hereford
    Herefordshire
    Director
    15 Williams Mead
    Bartestree
    HR1 4BT Hereford
    Herefordshire
    EnglandBritish80234320001
    TAYLOR, Brian John
    Sunnydale
    Tram Inn
    HR2 9AN Allensmore
    Herefordshire
    Director
    Sunnydale
    Tram Inn
    HR2 9AN Allensmore
    Herefordshire
    EnglandBritish18669250001

    Who are the persons with significant control of ALLENSMORE NURSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allensmore Group Holdings Limited
    Allensmore
    HR2 9AN Hereford
    Allensmore Nurseries Tram Inn
    Herefordshire
    United Kingdom
    Feb 07, 2025
    Allensmore
    HR2 9AN Hereford
    Allensmore Nurseries Tram Inn
    Herefordshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number16120568
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Andrew Taylor
    Tram Inn
    Allensmore
    HR2 9AN Herefordshire
    Jan 27, 2022
    Tram Inn
    Allensmore
    HR2 9AN Herefordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian John Taylor
    Tram Inn
    Allensmore
    HR2 9AN Herefordshire
    Jun 30, 2016
    Tram Inn
    Allensmore
    HR2 9AN Herefordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ruth Loveday Taylor
    Tram Inn
    Allensmore
    HR2 9AN Herefordshire
    Jun 30, 2016
    Tram Inn
    Allensmore
    HR2 9AN Herefordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ALLENSMORE NURSERIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2001Date of completion or termination of CVA
    Sep 27, 1996Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On

    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