ASQUITH NURSERIES LIMITED

Overview

Company Name	ASQUITH NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05133988
Jurisdiction	England/Wales
Date of Creation	May 20, 2004

Summary

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

What is the purpose of ASQUITH NURSERIES LIMITED?

Pre-primary education (85100) / Education

Where is ASQUITH NURSERIES LIMITED located?

Registered Office Address	Pioneer House 7 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of ASQUITH NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
LANTERNLAND LIMITED	May 20, 2004	May 20, 2004

What are the latest accounts for ASQUITH NURSERIES LIMITED?

Next Accounts
Overdue	No
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 ASQUITH NURSERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for ASQUITH NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

May 17, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Asquith Court Holdings Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Oct 25, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023	1 pages	AD01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

May 27, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

May 20, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Aug 22, 2021	Amended full accounts made up to Dec 31, 2020	36 pages	AAMD

Jul 29, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

May 20, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

May 21, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Appointment of Mrs Rosamund Margaret Marshall as a director on Apr 16, 2020	2 pages	AP01

Apr 20, 2020	Appointment of Mr John Guy Casagrande as a director on Apr 16, 2020	2 pages	AP01

Apr 20, 2020	Appointment of Mr Gary Ryan Fee as a director on Apr 16, 2020	2 pages	AP01

Apr 20, 2020	Termination of appointment of James Walter Tugendhat as a director on Apr 13, 2020	1 pages	TM01

Apr 20, 2020	Termination of appointment of Dave Lissy as a director on Apr 13, 2020	1 pages	TM01

Apr 20, 2020	Termination of appointment of Stephen Dreier as a director on Apr 13, 2020	1 pages	TM01

Jul 12, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

May 10, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

May 08, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASQUITH NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016		Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England					218307470001
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Nov 10, 2016		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	Chief Financial Officer	70853820001
BUTLER, John Francis 7 Rushmills NN4 7YB Northampton Pioneer House England	May 02, 2022		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	Irish	1967-11	Finance Director	270099200001
CASAGRANDE, John Guy 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1958-9	Lawyer	269010340001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	Company Director	269043470001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Feb 01, 2008	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		Finance Director	40848270002
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	Jul 13, 2004	Oct 31, 2004	Secretary	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire		British		Company Secretary	52543770001
SAGE, Adam David 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England	Feb 01, 2010	Nov 10, 2016	Secretary	34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England					151421940001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Secretary	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire		British		Finance Director	127478700001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 20, 2004	Jul 13, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
CROSS, Jean 18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	Nov 01, 2004	Dec 31, 2005	Director	18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire		British	1949-10	Operations Director	118175910001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1942-11	Chief Admin Officer	218347970001
FEE, Gary Ryan Crown Way NN10 6BS Rushden 2 England	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden 2 England	England	British	1970-9	Finance Director	269008830001
FORD, Russell Mark Elm Field House Moreton OX9 2HS Thame South Oxfordshire	Nov 17, 2005	Nov 27, 2008	Director	Elm Field House Moreton OX9 2HS Thame South Oxfordshire	United Kingdom	British	1963-10	Chief Executive	108597900005
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jul 13, 2004	Aug 01, 2007	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	Company Director	40848270002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 20, 2004	Jul 13, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LISSY, Dave Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1965-10	Chief Executive Officer	218331690001
MORRIS, Andrew Terry The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	Mar 29, 2006	Dec 01, 2016	Director	The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	England	British	1962-12	Director	123609540001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	May 20, 2004	Jul 13, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Jul 13, 2004	Apr 07, 2006	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	Company Director	103078920001
SAGE, Adam David 34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England	Sep 05, 2011	Oct 14, 2011	Director	34 Germain Street HP5 1LH Chesham Asquith House Buckinghamshire England	United Kingdom	British	1972-11	Finance Director	216961780001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 England	United Kingdom	British	1971-4	Managing Director, International	218306870001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Director	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	England	British	1967-8	Finance Director	127478700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Asquith Court Holdings Limited

May 08, 2017

7 Rushmills

NN4 7YB Northampton

Pioneer House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

Does ASQUITH NURSERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Jul 02, 2012 Delivered On Jul 13, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £46,248.03.
	Persons Entitled Sorbon Estates Limited
	Transactions Jul 13, 2012Registration of a charge (MG01)
Deposit agreement	Created On Oct 07, 2011 Delivered On Oct 26, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £46,248.03.
	Persons Entitled Sorbon Investments Limited
	Transactions Oct 26, 2011Registration of a charge (MG01)
Deposit agreement	Created On Jan 05, 2011 Delivered On Jan 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £46,038.64.
	Persons Entitled Sorbon Investments Limited
	Transactions Jan 20, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Nov 08, 2007 Delivered On Nov 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of a deposit account. See the mortgage charge document for full details.
	Persons Entitled Sorbon Investments Limited
	Transactions Nov 23, 2007Registration of a charge (395)
A target debenture	Created On Jun 28, 2007 Delivered On Jul 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf
	Transactions Jul 09, 2007Registration of a charge (395) Jan 04, 2018Satisfaction of a charge (MR04)
Debenture	Created On Dec 13, 2006 Delivered On Dec 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 18, 2006Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 03, 2005 Delivered On Mar 15, 2005	Satisfied	Amount secured All monies due or to become due from the charging company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacilty as Security Agent for Thebeneficiaries)
	Transactions Mar 15, 2005Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jan 31, 2005 Delivered On Feb 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit(s). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 2005Registration of a charge (395) Jan 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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