ASQUITH NURSERIES DEVELOPMENTS LIMITED

Overview

Company Name	ASQUITH NURSERIES DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04430375
Jurisdiction	England/Wales
Date of Creation	May 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASQUITH NURSERIES DEVELOPMENTS LIMITED?

Pre-primary education (85100) / Education

Where is ASQUITH NURSERIES DEVELOPMENTS LIMITED located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of ASQUITH NURSERIES DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ASQUITH JARVIS LIMITED	Sep 10, 2002	Sep 10, 2002
JARVISHELF 23 LIMITED	May 02, 2002	May 02, 2002

What are the latest accounts for ASQUITH NURSERIES DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for ASQUITH NURSERIES DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Jul 31, 2025	Change of details for Asquith Nurseries Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Jul 31, 2025	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 pages	AD01

Jun 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Jun 19, 2025	legacy	56 pages	PARENT_ACC

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	1 pages	AGREEMENT2

May 07, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 03, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Apr 03, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Jul 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Jul 29, 2024	legacy	53 pages	PARENT_ACC

Jul 29, 2024	legacy	6 pages	GUARANTEE2

Jul 29, 2024	legacy	1 pages	AGREEMENT2

May 03, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Asquith Nurseries Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Oct 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Oct 16, 2023	legacy	54 pages	PARENT_ACC

Oct 16, 2023	legacy	6 pages	GUARANTEE2

Oct 16, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ASQUITH NURSERIES DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Secretary	3-5 Rushmills NN4 7YB Northampton Britannia House England				334276530001
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	May 02, 2022		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	Irish	1967-11	270099200001
SMITH, Philip John 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	British	1968-10	296741220001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Feb 01, 2008	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		40848270002
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016	Apr 02, 2025	Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England				218303340001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jun 07, 2002	Oct 31, 2004	Secretary	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire		British		52543770001
SAGE, Adam David c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire United Kingdom	Feb 01, 2010	Nov 10, 2016	Secretary	c/o Company Secretary 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire United Kingdom				151398460001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Secretary	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire		British		127478700001
SECRETARIAT SECRETARIES LIMITED Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire	May 02, 2002	Jun 07, 2002	Secretary	Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire				70053320010
ASPINALL, Konrad Aidan 124 Kings Road KT2 5HT Kingston Upon Thames Surrey	Sep 24, 2002	May 21, 2004	Director	124 Kings Road KT2 5HT Kingston Upon Thames Surrey		British	1966-12	86758210001
AUGHTERSON, Peter William Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire	Jun 07, 2002	Oct 08, 2004	Director	Farley Hill House Church Lane RG7 1UP Farley Hill Berkshire		British Australian	1963-4	37698830004
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	70853820001
CASAGRANDE, John Guy 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1958-9	269010340001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1942-11	211308080001
FEE, Gary Ryan Crown Way NN10 6BS Rushden 2 England	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden 2 England	England	British	1970-9	269008830001
FORD, Russell Mark Elm Field House Moreton OX9 2HS Thame South Oxfordshire	Dec 31, 2005	Nov 27, 2008	Director	Elm Field House Moreton OX9 2HS Thame South Oxfordshire	United Kingdom	British	1963-10	108597900005
GARDINER, Patrick Hugh Greystones Cornsland CM14 4JL Brentwood Essex	Jul 10, 2002	May 21, 2004	Director	Greystones Cornsland CM14 4JL Brentwood Essex		British	1949-7	63883470001
GODDARD, Paul Stephen 29 Oakland Place IG9 5JZ Buckhurst Hill Essex	Jul 10, 2002	Oct 25, 2002	Director	29 Oakland Place IG9 5JZ Buckhurst Hill Essex	England	British	1957-10	64788700001
HAND, Jeremy Arbrook House, Copsen Wood Stokesheath Road, Oxshott KT22 0PR Leatherhead Surrey	Jun 07, 2002	Oct 18, 2004	Director	Arbrook House, Copsen Wood Stokesheath Road, Oxshott KT22 0PR Leatherhead Surrey		British	1961-10	64235930004
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Apr 01, 2005	Aug 01, 2007	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	40848270002
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 24, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KERSHAW, Andrew Richard Gold Hill North Chalfont St Peter SL9 9JG Nr Slough Brooklands Slough	May 21, 2004	Aug 05, 2004	Director	Gold Hill North Chalfont St Peter SL9 9JG Nr Slough Brooklands Slough		British	1965-4	135115960001
LISSY, Dave Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1965-10	218331690001
MARSHALL, Rosamund Margaret Crown Way NN10 6BS Rushden 2 England	Apr 16, 2020	Apr 02, 2025	Director	Crown Way NN10 6BS Rushden 2 England	England	British	1959-7	269043470001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	May 02, 2002	Jun 07, 2002	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	May 02, 2002	Jun 07, 2002	Director	51 Forest Side Chingford E4 6BA London	United Kingdom	British	1960-8	80354780001
MORRIS, Andrew Terry The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	Jul 31, 2007	Dec 01, 2016	Director	The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	England	British	1962-12	123609540001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Jun 07, 2002	Apr 07, 2006	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	103078920001
SAGE, Adam David Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	Sep 05, 2011	Oct 14, 2011	Director	Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	United Kingdom	British	1972-11	216961780001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Jul 10, 2002	Feb 24, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United Kingdom	British	1971-4	218306870001
WATKINS, Philip David 58 Arthur Road RG41 2SY Wokingham Berkshire	May 21, 2004	Aug 05, 2004	Director	58 Arthur Road RG41 2SY Wokingham Berkshire	United Kingdom	British	1967-3	98187380001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Director	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	England	British	1967-8	127478700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Asquith Nurseries Limited

May 23, 2018

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05133988

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.

Asquith Court Nurseries Limited

Apr 26, 2017

Crown Way

NN10 6BS Rushden

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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