PREMIER NURSERIES LIMITED

PREMIER NURSERIES LIMITED

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

    Company NamePREMIER NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02607180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PREMIER NURSERIES LIMITED?

    • Pre-primary education (85100) / Education

    Where is PREMIER NURSERIES LIMITED located?

    Registered Office Address
    The Old Railway Station The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER NURSERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SRK LIMITEDMay 02, 1991May 02, 1991

    What are the latest accounts for PREMIER NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for PREMIER NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sylvain Forestier as a director on Dec 10, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Ms Sarah Jane Steel on Jun 26, 2024

    2 pagesCH01

    Appointment of Mr Andrew David Thomas as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Ms Adelle Louise Taylor as a director on Jun 01, 2024

    2 pagesAP01

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    11 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Registration of charge 026071800004, created on May 24, 2023

    88 pagesMR01

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    8 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 14, 2022 with updates

    3 pagesCS01

    Who are the officers of PREMIER NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS SECRETARIAL LIMITED
    Waterfront Business Park
    DY5 1L Brierley Hill
    3
    West Midlands
    Secretary
    Waterfront Business Park
    DY5 1L Brierley Hill
    3
    West Midlands
    Identification TypeUK Limited Company
    Registration Number05451895
    188613990001
    STEEL, Sarah Jane
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    EnglandBritish263194650002
    TAYLOR, Adelle Louise
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    EnglandBritish323805200001
    THOMAS, Andrew David
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    EnglandBritish323838870001
    KUMAR, Jagjivan
    Mentmore Lodge
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Buckinghamshire
    Secretary
    Mentmore Lodge
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Buckinghamshire
    British29311890002
    FORESTIER, Sylvain
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    England
    FranceFrench276262030001
    KUMAR, Jagjivan
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Mentmore Lodge
    Buckinghamshire
    England
    Director
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Mentmore Lodge
    Buckinghamshire
    England
    United KingdomBritish187515600001
    KUMAR, Jagjivan
    St. Johns Road
    UB8 2UR Uxbridge
    Premier Montessori Nursery
    Middlesex
    Director
    St. Johns Road
    UB8 2UR Uxbridge
    Premier Montessori Nursery
    Middlesex
    United KingdomBritish187515600001
    KUMAR, Shushma Rani
    Mentmore Lodge
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Buckinghamshire
    Director
    Mentmore Lodge
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Buckinghamshire
    EnglandBritish29311900002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    England
    Sep 30, 2019
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04430168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jagjivan Kumar
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Mentmore Lodge
    Buckinghamshire
    England
    Apr 06, 2016
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Mentmore Lodge
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Shushma Rani Kumar
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Mentmore Lodge
    Buckinghamshire
    England
    Apr 06, 2016
    Ledborough Gate
    HP9 2DQ Beaconsfield
    Mentmore Lodge
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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