MIRES BECK NURSERY
Overview
| Company Name | MIRES BECK NURSERY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02928901 |
| 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 MIRES BECK NURSERY?
- Plant propagation (01300) / Agriculture, Forestry and Fishing
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is MIRES BECK NURSERY located?
| Registered Office Address | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIRES BECK NURSERY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 01, 2026 |
| Next Accounts Due On | Jul 01, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MIRES BECK NURSERY?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for MIRES BECK NURSERY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 24 pages | AA | ||
Appointment of Mr Andrew William Regan as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Harrison on Jan 27, 2026 | 2 pages | CH01 | ||
Termination of appointment of Karen Elaine Rooksby as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Harrison as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Margaret Mccartney as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alan Oliver Platt on Jan 09, 2025 | 2 pages | CH01 | ||
Termination of appointment of Sharon Vodden as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Ramon Garnier as a director on Jul 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 29 pages | AA | ||
Termination of appointment of Heather Margaret Turner as a secretary on Apr 09, 2024 | 1 pages | TM02 | ||
Appointment of Mr John David Rutherford as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Alan Holt as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Heather Mary Turner on Aug 24, 2023 | 1 pages | CH03 | ||
Satisfaction of charge 029289010001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Vodden as a secretary on Nov 02, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Heather Mary Turner as a secretary on Nov 02, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Sharon Vodden as a secretary on Jun 15, 2022 | 2 pages | AP03 | ||
Who are the officers of MIRES BECK NURSERY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNIER, Jonathan Ramon | Director | Lowfield Lane Welton Old Road HU15 1NU Welton Holly House England | England | British | 325090130001 | |||||
| HARRISON, Charles Anthony | Director | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | England | British | 336653780001 | |||||
| NELSON, Christopher Paul | Director | 67 West Hall Garth South Cave HU15 2HA Brough North Humberside | England | British | 105724650001 | |||||
| PLATT, Alan Oliver | Director | Holly Garth HU14 3FE North Ferriby 3 England | England | British | 324054340001 | |||||
| REGAN, Andrew William | Director | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | England | British | 54163570005 | |||||
| RUTHERFORD, John David | Director | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | England | British | 85444630003 | |||||
| TINKER, Noel, Dr. | Director | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | United Kingdom | British | 150143640001 | |||||
| SELBY, Alan | Secretary | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | 165938660001 | |||||||
| TINKLIN, Richard | Secretary | 65 Church Street North Cave HU15 2LJ Brough East Riding | British | 38882900001 | ||||||
| TURNER, Heather Margaret | Secretary | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | 301814360001 | |||||||
| VODDEN, Sharon | Secretary | Church Hill South Cave HU15 2EU Brough 9 England | 297071120001 | |||||||
| WOOLLEY, Richard Gwyn | Secretary | 65 Randsfield Avenue HU15 1BE Brough East Yorkshire | British | 61901570001 | ||||||
| BOSWORTH, David, Mr. | Director | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | England | British | 167793320001 | |||||
| GODLEY, Alison | Director | Wesley Close South Cave HU15 2EJ Brough 17 East Yorkshire England | United Kingdom | British | 242771840001 | |||||
| HOLT, John Alan | Director | The Pickerings HU14 3EJ North Ferriby 3 England | England | British | 111558950001 | |||||
| HONEY, John Charles | Director | The Orchard 66 Church Street North Cave HU15 2LW Brough North Humberside | British | 38882890001 | ||||||
| KERMODE, Pauline Mabel | Director | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | England | British | 146333370001 | |||||
| MCCARTNEY, Sarah Margaret | Director | Parklands Drive HU14 3EY North Ferriby 40 England | England | British | 285880870001 | |||||
| POWELL, Christopher Samuel | Director | 45 Church Street South Cave HU15 2EP Brough East Yorkshire | British | 38882860001 | ||||||
| POYNER, John David | Director | 32 Redland Drive Kirk Ella HU10 7UZ Hull | British | 38882870001 | ||||||
| ROOKSBY, Karen Elaine | Director | Wold Road DN19 7DY Barrow-Upon-Humber Westcote Farm House England | England | British | 266962880001 | |||||
| SELBY, Alan | Director | 7 Lloyds Close South Cave HU15 2HW Brough East Yorkshire | United Kingdom | British | 38882880001 | |||||
| TINKLIN, Irene Grace, Dr | Director | 65 Church Street North Cave HU15 2LJ Brough North Humberside | United Kingdom | British | 105724570001 | |||||
| VODDEN, Sharon | Director | Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | England | English | 90910600001 | |||||
| WOODYATT, Christopher Prust | Director | 53 Church Street South Cave HU15 2EP Brough East Yorkshire | United Kingdom | British | 43577370001 |
What are the latest statements on persons with significant control for MIRES BECK NURSERY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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