LES HALMAN NURSERIES LIMITED
Overview
| Company Name | LES HALMAN NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585725 |
| 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 LES HALMAN NURSERIES LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
- Plant propagation (01300) / Agriculture, Forestry and Fishing
Where is LES HALMAN NURSERIES LIMITED located?
| Registered Office Address | Parkside Farm Crown Lane Lower Peover WA16 9QA Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LES HALMAN NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LES HALMAN NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for LES HALMAN NURSERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Stuart Eric Halman as a person with significant control on Jun 26, 2023 | 2 pages | PSC04 | ||
Cessation of Leslie Halman as a person with significant control on Mar 18, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Stuart Eric Halman on Nov 11, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie Halman as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mavis Ann Halman as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||
Termination of appointment of Mavis Ann Halman as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Louise Julie Halman as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mavis Ann Halman on Dec 13, 2019 | 1 pages | CH03 | ||
Director's details changed for Mavis Ann Halman on Dec 13, 2019 | 2 pages | CH01 | ||
Director's details changed for Stuart Eric Halman on Dec 13, 2019 | 2 pages | CH01 | ||
Registered office address changed from Fallowcroft Crown Lane Lower Peover Knutsford Cheshire WA16 9QA England to Parkside Farm Crown Lane Lower Peover Knutsford Cheshire WA16 9QA on Dec 13, 2019 | 1 pages | AD01 | ||
Director's details changed for Mavis Ann Halman on Nov 28, 2019 | 2 pages | CH01 | ||
Change of details for Mr Stuart Eric Halman as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Stuart Eric Halman on Nov 25, 2019 | 2 pages | CH01 | ||
Who are the officers of LES HALMAN NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALMAN, Gillian Louise Julie | Director | Crown Lane Lower Peover WA16 9QA Knutsford Parkside Farm Cheshire England | United Kingdom | British | Sales Manager | 218187560001 | ||||
| HALMAN, Stuart Eric | Director | Crown Lane Lower Peover WA16 9QA Knutsford Parkside Farm Cheshire England | United Kingdom | British | Grower | 85652550006 | ||||
| HALMAN, Mavis Ann | Secretary | Crown Lane Lower Peover WA16 9QA Knutsford Parkside Farm Cheshire England | British | Grower | 85652390001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALMAN, Leslie | Director | Crown Lane Lower Peover WA16 9QA Knutsford Fallowcroft Cheshire England | England | British | Grower | 40643580002 | ||||
| HALMAN, Mavis Ann | Director | Crown Lane Lower Peover WA16 9QA Knutsford Parkside Farm Cheshire England | England | British | Grower | 85652390001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LES HALMAN NURSERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Halman | Apr 06, 2016 | Crown Lane Lower Peover WA16 9QA Knutsford Parkside Farm Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Eric Halman | Apr 06, 2016 | Crown Lane Lower Peover WA16 9QA Knutsford Parkside Farm Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0