APPLEGARTH NURSERIES LIMITED

APPLEGARTH NURSERIES LIMITED

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

    Company NameAPPLEGARTH NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04850247
    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 APPLEGARTH NURSERIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APPLEGARTH NURSERIES LIMITED located?

    Registered Office Address
    Kineton House
    31 Horse Fair
    OX16 0AE Banbury
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLEGARTH NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for APPLEGARTH NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    14 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    13 pagesAA

    Confirmation statement made on Jul 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Notification of Nadia Katherine Birkbeck as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 30, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    13 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Withdrawal of a person with significant control statement on Feb 12, 2018

    2 pagesPSC09

    Notification of Duncan Robinson Birkbeck as a person with significant control on Jul 30, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 30, 2017 with updates

    5 pagesCS01

    Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0NE to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on Aug 07, 2017

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of APPLEGARTH NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKBECK, Nadia Katherine
    5 Berrymoor Road
    OX16 9QD Banbury
    Oxfordshire
    Secretary
    5 Berrymoor Road
    OX16 9QD Banbury
    Oxfordshire
    British91758230001
    BIRKBECK, Duncan Robinson
    5 Berrymoor Road
    OX16 9QD Banbury
    Oxfordshire
    Director
    5 Berrymoor Road
    OX16 9QD Banbury
    Oxfordshire
    United KingdomBritish91758100002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan Robinson Birkbeck
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    England
    Jul 30, 2017
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    England
    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.
    Ms Nadia Katherine Birkbeck
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    England
    Apr 06, 2016
    31 Horse Fair
    OX16 0AE Banbury
    Kineton House
    Oxfordshire
    England
    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.

    What are the latest statements on persons with significant control for APPLEGARTH NURSERIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2016Jul 30, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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