AVENUE NURSERIES LIMITED

AVENUE NURSERIES LIMITED

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

    Company NameAVENUE NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04504882
    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 AVENUE NURSERIES LIMITED?

    • Pre-primary education (85100) / Education

    Where is AVENUE NURSERIES LIMITED located?

    Registered Office Address
    c/o JACKIE COLLINS
    Connolly Lodge Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENUE NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for AVENUE NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Director's details changed for Miss Jacqueline Lee Collins on Jun 09, 2025

    2 pagesCH01

    Change of details for Miss Jacqueline Lee Collins as a person with significant control on Nov 13, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Director's details changed for Mrs Michelle Louise Harris on Jun 01, 2022

    2 pagesCH01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Aug 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limits applied to directors authority/new shares of a & b ordinary 25/10/2019
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    6 pagesCS01

    Who are the officers of AVENUE NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Jacqueline Lee
    c/o Jackie Collins
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    United Kingdom
    Secretary
    c/o Jackie Collins
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    United Kingdom
    British62136380002
    COLLINS, Jacqueline Lee
    c/o Jackie Collins
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    United Kingdom
    Director
    c/o Jackie Collins
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    United Kingdom
    EnglandBritish62136380008
    HARRIS, Michelle Louise
    c/o Jackie Collins
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    United Kingdom
    Director
    c/o Jackie Collins
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    United Kingdom
    EnglandBritish59633810005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jacqueline Lee Collins
    c/o JACKIE COLLINS
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    Aug 05, 2016
    c/o JACKIE COLLINS
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Michelle Louise Harris
    c/o JACKIE COLLINS
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    Aug 05, 2016
    c/o JACKIE COLLINS
    Berrywood Close
    St Crispins
    NN5 4BW Northampton
    Connolly Lodge
    Northamptonshire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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