ASQUITH COURT NURSERIES LIMITED

ASQUITH COURT NURSERIES LIMITED

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

    Company NameASQUITH COURT NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03077271
    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 ASQUITH COURT NURSERIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ASQUITH COURT NURSERIES LIMITED located?

    Registered Office Address
    Britannia House
    3-5 Rushmills
    NN4 7YB Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASQUITH COURT NURSERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITEDSep 02, 1999Sep 02, 1999
    GATEHOUSE NURSERY SERVICES LIMITEDJul 20, 1995Jul 20, 1995
    GATEHOUSE NURSERIES LIMITEDJul 04, 1995Jul 04, 1995

    What are the latest accounts for ASQUITH COURT NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for ASQUITH COURT NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Change of details for Cheshire Plato Llp as a person with significant control on Jul 31, 2025

    2 pagesPSC05

    Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025

    1 pagesAD01

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025

    2 pagesAP03

    Appointment of Mr Philip John Smith as a director on Apr 02, 2025

    2 pagesAP01

    Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025

    1 pagesTM01

    Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025

    1 pagesTM01

    Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025

    1 pagesTM01

    Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Change of details for Cheshire Plato Llp as a person with significant control on Feb 21, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023

    1 pagesAD01

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr John Francis Butler as a director on May 02, 2022

    2 pagesAP01

    Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Who are the officers of ASQUITH COURT NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, John Francis
    3-5 Rushmills
    NN4 7YB Northampton
    Britannia House
    England
    Secretary
    3-5 Rushmills
    NN4 7YB Northampton
    Britannia House
    England
    334348460001
    BUTLER, John Francis
    3-5 Rushmills
    NN4 7YB Northampton
    Britannia House
    England
    Director
    3-5 Rushmills
    NN4 7YB Northampton
    Britannia House
    England
    EnglandIrish270099200001
    SMITH, Philip John
    3-5 Rushmills
    NN4 7YB Northampton
    Britannia House
    England
    Director
    3-5 Rushmills
    NN4 7YB Northampton
    Britannia House
    England
    EnglandBritish296741220001
    AUGHTERSON, Peter William
    Farley Hill House Church Lane
    RG7 1UP Farley Hill
    Berkshire
    Secretary
    Farley Hill House Church Lane
    RG7 1UP Farley Hill
    Berkshire
    British Australian37698830004
    BROWNE, Lorna Barrington
    26 Hallmead Road
    SM1 1RP Sutton
    Surrey
    Secretary
    26 Hallmead Road
    SM1 1RP Sutton
    Surrey
    British42236390001
    BUXTON-SMITH, Maria Rita
    1 Whitsun Pasture
    Willen Park
    MK15 9DQ Milton Keynes
    Buckinghamshire
    Secretary
    1 Whitsun Pasture
    Willen Park
    MK15 9DQ Milton Keynes
    Buckinghamshire
    British39442340001
    FAIRHURST, Russell William
    Flat 1 Elaine Court
    123 Haverstock Hill
    NW3 4RT London
    Secretary
    Flat 1 Elaine Court
    123 Haverstock Hill
    NW3 4RT London
    British44556020002
    HENDRIE, Neal Malcolm
    74 The Drive
    UB10 8AQ Uxbridge
    Middlesex
    Secretary
    74 The Drive
    UB10 8AQ Uxbridge
    Middlesex
    British40848270002
    KRAMER, Stephen
    7 Rushmills
    NN4 7YB Northampton
    Pioneer House
    England
    Secretary
    7 Rushmills
    NN4 7YB Northampton
    Pioneer House
    England
    218313570001
    RING, Ronald Arthur
    7 Georgian Close
    Abbeydale
    GL4 5DG Gloucester
    Gloucestershire
    Secretary
    7 Georgian Close
    Abbeydale
    GL4 5DG Gloucester
    Gloucestershire
    British52543770001
    SAGE, Adam David
    Crown Way
    NN10 6BS Rushden
    2
    England
    Secretary
    Crown Way
    NN10 6BS Rushden
    2
    England
    152449050001
    YARROW, Nicholas John
    Chiltern View, 27
    Cobbetts Ride
    HP23 4BZ Tring
    Hertfordshire
    Secretary
    Chiltern View, 27
    Cobbetts Ride
    HP23 4BZ Tring
    Hertfordshire
    British127478700001
    AUGHTERSON, Peter William
    Farley Hill House Church Lane
    RG7 1UP Farley Hill
    Berkshire
    Director
    Farley Hill House Church Lane
    RG7 1UP Farley Hill
    Berkshire
    British Australian37698830004
    BOLAND, Elizabeth
    7 Rushmills
    NN4 7YB Northampton
    Pioneer House
    England
    Director
    7 Rushmills
    NN4 7YB Northampton
    Pioneer House
    England
    United StatesAmerican70853820001
    CASAGRANDE, John Guy
    7 Rushmills
    NN4 7YB Northampton
    Pioneer House
    England
    Director
    7 Rushmills
    NN4 7YB Northampton
    Pioneer House
    England
    United StatesAmerican269010340001
    CLARKE, James
    Jade Place
    Wendover Road
    HP17 0TU Butlers Cross
    Buckinghamshire
    Director
    Jade Place
    Wendover Road
    HP17 0TU Butlers Cross
    Buckinghamshire
    British84641000001
    CROSS, Jean
    18 Whitchurch Road
    Cublington
    LU7 0LP Leighton Buzzard
    Bedfordshire
    Director
    18 Whitchurch Road
    Cublington
    LU7 0LP Leighton Buzzard
    Bedfordshire
    British118175910001
    DREIER, Stephen
    Crown Way
    NN10 6BS Rushden
    2
    England
    Director
    Crown Way
    NN10 6BS Rushden
    2
    England
    United StatesAmerican211308080001
    FEE, Gary Ryan
    Crown Way
    NN10 6BS Rushden
    2
    England
    Director
    Crown Way
    NN10 6BS Rushden
    2
    England
    EnglandBritish269008830001
    FORD, Russell Mark
    Elm Field House
    Moreton
    OX9 2HS Thame
    South Oxfordshire
    Director
    Elm Field House
    Moreton
    OX9 2HS Thame
    South Oxfordshire
    United KingdomBritish108597900005
    FURPHY, Keith
    Stable Yard Lower Lodge Farm
    Loughton Road Ringmer
    BN8 5NQ Lewis
    Director
    Stable Yard Lower Lodge Farm
    Loughton Road Ringmer
    BN8 5NQ Lewis
    British77707510002
    HARAN, Peter Anthony
    Briar Nook, 39 Medstead Road
    Beech
    GU34 4AD Alton
    Hampshire
    Director
    Briar Nook, 39 Medstead Road
    Beech
    GU34 4AD Alton
    Hampshire
    British116250510001
    HENDRIE, Neal
    73 The Drive
    WB10 8AQ Uxbridge
    Middlesex
    Director
    73 The Drive
    WB10 8AQ Uxbridge
    Middlesex
    British93288140001
    HENDRIE, Neal Malcolm
    74 The Drive
    UB10 8AQ Uxbridge
    Middlesex
    Director
    74 The Drive
    UB10 8AQ Uxbridge
    Middlesex
    EnglandBritish40848270002
    LANZ, David Michael
    Yew Tree Cottage
    Martin
    SP6 3LD Fordingbridge
    Hampshire
    Director
    Yew Tree Cottage
    Martin
    SP6 3LD Fordingbridge
    Hampshire
    British2900960001
    LISSY, Dave
    Crown Way
    NN10 6BS Rushden
    2
    England
    Director
    Crown Way
    NN10 6BS Rushden
    2
    England
    United StatesAmerican218331690001
    LLOYD, David
    Appletree Cottage 12 Leys Road
    Oxshott
    KT22 0QE Leatherhead
    Surrey
    Director
    Appletree Cottage 12 Leys Road
    Oxshott
    KT22 0QE Leatherhead
    Surrey
    British2062260001
    LLOYD, Linda Kathleen
    Orchard House
    High Street
    GL7 5UR South Cerney
    Gloucestershire
    Director
    Orchard House
    High Street
    GL7 5UR South Cerney
    Gloucestershire
    British81567180001
    MARSHALL, Rosamund Margaret
    7 Rushmills
    NN4 7YB Northampton
    Pioneer House
    England
    Director
    7 Rushmills
    NN4 7YB Northampton
    Pioneer House
    England
    EnglandBritish269043470001
    MORRIS, Andrew Terry
    The Kiln Malthouse Close
    Ashbury
    SN6 8LN Swindon
    Wiltshire
    Director
    The Kiln Malthouse Close
    Ashbury
    SN6 8LN Swindon
    Wiltshire
    EnglandBritish123609540001
    NESBITT, Peter Francis
    86 Swift Road
    Abbeydale
    GL4 9XJ Gloucester
    Gloucestershire
    Director
    86 Swift Road
    Abbeydale
    GL4 9XJ Gloucester
    Gloucestershire
    British30158550001
    PHILLIPS, Mark Randall
    Scotts Cottage
    Scots Lane
    MK18 2HX Adstock
    Buckinghamshire
    Director
    Scotts Cottage
    Scots Lane
    MK18 2HX Adstock
    Buckinghamshire
    United KingdomBritish80508130001
    PHILPOTT, Stephen John Randall
    St John's Cottage
    Cherry Tree Lane
    SL3 6JE Fulmer
    Berkshire
    Director
    St John's Cottage
    Cherry Tree Lane
    SL3 6JE Fulmer
    Berkshire
    United KingdomBritish45243130001
    RHODES, Phillip Baverstock
    12 Peterborough Villas
    SW6 2AT London
    Director
    12 Peterborough Villas
    SW6 2AT London
    United KingdomBritish103078920001
    RING, Ronald Arthur
    7 Georgian Close
    Abbeydale
    GL4 5DG Gloucester
    Gloucestershire
    Director
    7 Georgian Close
    Abbeydale
    GL4 5DG Gloucester
    Gloucestershire
    United KingdomBritish52543770001

    Who are the persons with significant control of ASQUITH COURT NURSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheshire Plato Llp
    3-5 Rushmills
    NN4 7YB Northampton
    Britannia House
    England
    Apr 06, 2016
    3-5 Rushmills
    NN4 7YB Northampton
    Britannia House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc308524
    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