THE NURSERY (BERRISTOW LANE) LIMITED
Overview
| Company Name | THE NURSERY (BERRISTOW LANE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05456448 |
| 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 THE NURSERY (BERRISTOW LANE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THE NURSERY (BERRISTOW LANE) LIMITED located?
| Registered Office Address | Motodirect Limited Euro House, The Nursery 1 Wincobank Way DE55 2FX South Normanton Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NURSERY (BERRISTOW LANE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE NURSERY (BERRISTOW LANE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for THE NURSERY (BERRISTOW LANE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Secretary's details changed for Mr Terry Birtles on Jul 15, 2025 | 1 pages | CH03 | ||
Registered office address changed from Wa Barnes Llp Portland Square Sutton in Ashfield Nottingham NG17 1DA to Motodirect Limited Euro House, the Nursery 1 Wincobank Way South Normanton Derbyshire DE55 2FX on Jul 15, 2025 | 1 pages | AD01 | ||
Appointment of Mr Terry Birtles as a secretary on May 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nigel Carnall as a secretary on May 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 24, 2025 with updates | 5 pages | CS01 | ||
Notification of Bny Mellon (International) Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Cessation of Rentpro Capital Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Termination of appointment of David William Pethick as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 19, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 19, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||
Who are the officers of THE NURSERY (BERRISTOW LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRTLES, Terry | Secretary | Euro House, The Nursery 1 Wincobank Way DE55 2FX South Normanton Motodirect Limited Derbyshire England | 336271050001 | |||||||
| BIRTLES, Terry | Director | Euro House, The Nursery 1 Wincobank Way DE55 2FX South Normanton Motodirect Limited Derbyshire England | England | British | 198970910001 | |||||
| GLYNNE, Nicholas Harvey | Director | Leeds Road HD2 1UA Huddersfield Unit A Trident Business Park West Yorkshire England | United Kingdom | British | 98198290003 | |||||
| CARNALL, Nigel | Secretary | Portland Square Sutton-In-Ashfield NG17 1DA Nottingham Wa Barnes Llp United Kingdom | British | 174734760001 | ||||||
| JONES, Ralph Charles | Secretary | Applereach 4 Hazelwood Road DE56 4DP Duffield Derbyshire | British | 156819630001 | ||||||
| MUGGRIDGE, Caroline | Secretary | Pilgrims Rest Church Street NR11 8EG Trimingham Norfolk | British | 81853860002 | ||||||
| BRAMWELL, John | Director | Portland Square NG17 1DA Sutton In Ashfield Wa Barnes Llp Nottingham | United Kingdom | British | 166506400001 | |||||
| GIBBS, Richard Howard | Director | 42 Winchester Avenue NW6 7TU London | England | British | 41789570001 | |||||
| JONES, Ralph Charles | Director | Applereach 4 Hazelwood Road DE56 4DP Duffield Derbyshire | United Kingdom | British | 156819630001 | |||||
| PETHICK, David William | Director | Main Street North Dalton YO25 9XA Driffield Carr Lodge East Yorkshire United Kingdom | England | British | 6140480002 | |||||
| SLADEN, Nick | Director | Greenhedge Barn Thoroton Road NG13 9DT Thoroton Nottinghamshire | England | British | 105228790001 |
Who are the persons with significant control of THE NURSERY (BERRISTOW LANE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bny Mellon (International) Limited | Sep 30, 2024 | Buntsford Drive Stoke Heath B60 4JE Bromsgrove Afh Group Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rentpro Capital Limited | Apr 06, 2016 | Swabys Yard, Walkergate HU17 9BZ Beverley 4-6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ucover Limited | Apr 06, 2016 | Neptune Way, Leeds Road HD2 1UA Huddersfield Unit A England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Moto Direct Limited | Apr 06, 2016 | Wincobank Way South Normanton DE55 2FX Alfreton Euro House England | No | ||||||||||
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Natures of Control
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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