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WATERMEAD NURSERIES LIMITED

WATERMEAD NURSERIES LIMITED

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

    • Overview

    Company NameWATERMEAD NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04771385
    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 WATERMEAD NURSERIES LIMITED?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education

    Where is WATERMEAD NURSERIES LIMITED located?

    Registered Office Address
    2 Watermead Lane
    Loughborough
    LE11 3TN Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERMEAD NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for WATERMEAD NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Registration of charge 047713850001, created on May 11, 2017

    		5 pagesMR01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 20, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 100
    		SH01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of WATERMEAD NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Sarah Louise
    2 Watermead Lane
    LE11 3TN Loughborough
    Leicestershire
    		Secretary
    2 Watermead Lane
    LE11 3TN Loughborough
    Leicestershire
    		British90233680001
    ALLEN, Sarah Louise
    2 Watermead Lane
    LE11 3TN Loughborough
    Leicestershire
    		Director
    2 Watermead Lane
    LE11 3TN Loughborough
    Leicestershire
    		EnglandBritish90233680001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    ALLEN, Jonathan Mark
    27 Portia Way
    Heathcote Farm
    CV34 6BJ Warwick
    Warwickshire
    		Director
    27 Portia Way
    Heathcote Farm
    CV34 6BJ Warwick
    Warwickshire
    		British90233760001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Jane Allen
    Verrier Road
    BS5 9LH Bristol
    17
    England
    		Apr 06, 2016
    Verrier Road
    BS5 9LH Bristol
    17
    England
    		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.
    Ms Sarah Louise Allen
    Watermead Lane
    LE11 3TN Loughborough
    2
    England
    		Apr 06, 2016
    Watermead Lane
    LE11 3TN Loughborough
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0