WOODBEARE NURSERIES LIMITED
Overview
| Company Name | WOODBEARE NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659675 |
| 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 WOODBEARE NURSERIES LIMITED?
- Plant propagation (01300) / Agriculture, Forestry and Fishing
Where is WOODBEARE NURSERIES LIMITED located?
| Registered Office Address | Willicroft Farm Rackenford EX16 8DL Tiverton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODBEARE NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WOODBEARE NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for WOODBEARE NURSERIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Miss Jessica Lorraine Tucker as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Registered office address changed from Annex Woodbeare House Farm Kentisbeare Cullompton EX15 2DD England to Willicroft Farm Rackenford Tiverton EX16 8DL on Nov 04, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Mrs Maria Lorraine Tucker as a person with significant control on Oct 29, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Graham Philip Tucker as a person with significant control on Oct 29, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Maria Lorraine Tucker on Oct 29, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Graham Philip Tucker on Oct 29, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Maria Lorraine Tucker on Oct 29, 2021 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Ridge House Exmouth Road West Hill Ottery St. Mary Devon EX11 1UY to Annex Woodbeare House Farm Kentisbeare Cullompton EX15 2DD on May 12, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WOODBEARE NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER, Maria Lorraine | Secretary | Rackenford EX16 8DL Tiverton Willicroft Farm England | British | Market Gardener | 87763350001 | |||||
| TUCKER, Graham Philip | Director | Rackenford EX16 8DL Tiverton Willicroft Farm England | England | British | Market Gardener | 87763240003 | ||||
| TUCKER, Jessica Lorraine | Director | Rackenford EX16 8DL Tiverton Willicroft Farm England | England | British | Market Gardener | 303399820001 | ||||
| TUCKER, Maria Lorraine | Director | Rackenford EX16 8DL Tiverton Willicroft Farm England | England | British | Market Gardener | 87763350003 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of WOODBEARE NURSERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Lorraine Tucker | Feb 07, 2017 | Rackenford EX16 8DL Tiverton Willicroft Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Philip Tucker | Feb 07, 2017 | Rackenford EX16 8DL Tiverton Willicroft Farm 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