WOOLPIT NURSERIES LIMITED

Overview

Company Name	WOOLPIT NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04713915
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2003

Summary

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

What is the purpose of WOOLPIT NURSERIES LIMITED?

Growing of other non-perennial crops (01190) / Agriculture, Forestry and Fishing

Where is WOOLPIT NURSERIES LIMITED located?

Registered Office Address	Gascoyne House Moseleys Farm Business Centre Fornham All Saints IP28 6JY Bury St Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOOLPIT NURSERIES 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 WOOLPIT NURSERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for WOOLPIT NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 27, 2025 with updates	5 pages	CS01

Apr 02, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 27, 2024 with updates	5 pages	CS01

Jul 05, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 27, 2023 with updates	5 pages	CS01

Mar 28, 2023	Change of details for Catherine Brain as a person with significant control on Sep 01, 2021	2 pages	PSC04

Mar 28, 2023	Change of details for Andrew Duncan Brain as a person with significant control on Sep 01, 2021	2 pages	PSC04

Mar 28, 2023	Cessation of Pamela Joyce Jackson as a person with significant control on Sep 01, 2021	1 pages	PSC07

Mar 28, 2023	Cessation of Robert Francis Jackson as a person with significant control on Sep 01, 2021	1 pages	PSC07

Jan 18, 2023	Termination of appointment of Robert Francis Jackson as a director on Jan 01, 2023	1 pages	TM01

Jan 18, 2023	Termination of appointment of Pamela Joyce Jackson as a director on Jan 01, 2023	1 pages	TM01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 26, 2022	Appointment of Mrs Catherine Abigail Brain as a secretary on Sep 26, 2022	2 pages	AP03

Sep 26, 2022	Termination of appointment of Pamela Joyce Jackson as a secretary on Sep 26, 2022	1 pages	TM02

Apr 06, 2022	Confirmation statement made on Mar 27, 2022 with updates	5 pages	CS01

Sep 01, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 27, 2021 with updates	5 pages	CS01

Dec 24, 2020	Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on Dec 24, 2020	1 pages	AD01

May 29, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 27, 2020 with updates	5 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 27, 2019 with updates	5 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 27, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of WOOLPIT NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAIN, Catherine Abigail Old Stowmarket Road Woolpit IP30 9QS Bury St Edmunds Woolpit Nurseries Suffolk United Kingdom	Sep 26, 2022		Secretary	Old Stowmarket Road Woolpit IP30 9QS Bury St Edmunds Woolpit Nurseries Suffolk United Kingdom				300409140001
BRAIN, Andrew Duncan Woolpit Nurseries Woolpit IP30 9QS Bury St. Edmunds Suffolk	Apr 29, 2003		Director	Woolpit Nurseries Woolpit IP30 9QS Bury St. Edmunds Suffolk	United Kingdom	British	1976-10	89524690002
BRAIN, Catherine Woolpit Nurseries Woolpit IP30 9QS Bury St Edmunds Suffolk	Oct 25, 2006		Director	Woolpit Nurseries Woolpit IP30 9QS Bury St Edmunds Suffolk	United Kingdom	British	1976-4	120946060001
JACKSON, Pamela Joyce Woolpit Nurseries Woolpit IP30 9QS Bury St. Edmunds Suffolk	Apr 29, 2003	Sep 26, 2022	Secretary	Woolpit Nurseries Woolpit IP30 9QS Bury St. Edmunds Suffolk		British		89524730002
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 27, 2003	Mar 27, 2003	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
HAGGER, Barry Thomas Shirebrook House Buxhall IP14 3DQ Stowmarket Suffolk	Mar 27, 2003	Apr 30, 2003	Director	Shirebrook House Buxhall IP14 3DQ Stowmarket Suffolk	England	British	1948-9	91221200001
JACKSON, Pamela Joyce Woolpit Nurseries Woolpit IP30 9QS Bury St. Edmunds Suffolk	Apr 29, 2003	Jan 01, 2023	Director	Woolpit Nurseries Woolpit IP30 9QS Bury St. Edmunds Suffolk	United Kingdom	British	1945-1	89524730002
JACKSON, Robert Francis Woolpit Nurseries Woolpit IP30 9QS Bury St. Edmunds Suffolk	Apr 29, 2003	Jan 01, 2023	Director	Woolpit Nurseries Woolpit IP30 9QS Bury St. Edmunds Suffolk	United Kingdom	British	1937-4	89524530002
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 27, 2003	Mar 27, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Pamela Joyce Jackson Woolpit IP30 9QS Bury St. Edmunds Woolpit Nurseries Suffolk United Kingdom	Apr 06, 2016	Woolpit IP30 9QS Bury St. Edmunds Woolpit Nurseries Suffolk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Robert Francis Jackson Woolpit IP30 9QS Bury St. Edmunds Woolpit Nurseries Suffolk United Kingdom	Apr 06, 2016	Woolpit IP30 9QS Bury St. Edmunds Woolpit Nurseries Suffolk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Andrew Duncan Brain Woolpit IP30 9QS Bury St. Edmunds Woolpit Nurseries Suffolk United Kingdom	Apr 06, 2016	Woolpit IP30 9QS Bury St. Edmunds Woolpit Nurseries Suffolk United Kingdom	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.
Catherine Brain Woolpit IP30 9QS Bury St Edmunds Woolpit Nurseries Suffolk United Kingdom	Apr 06, 2016	Woolpit IP30 9QS Bury St Edmunds Woolpit Nurseries Suffolk United Kingdom	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.

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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