NURSERY PROPERTIES (N.E.) LIMITED
Overview
| Company Name | NURSERY PROPERTIES (N.E.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06263069 |
| 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 NURSERY PROPERTIES (N.E.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NURSERY PROPERTIES (N.E.) LIMITED located?
| Registered Office Address | Nursery House Sands Road Swalwell NE16 3DN Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NURSERY PROPERTIES (N.E.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYMASK (131) LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for NURSERY PROPERTIES (N.E.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NURSERY PROPERTIES (N.E.) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for NURSERY PROPERTIES (N.E.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England to Nursery House Sands Road Swalwell Newcastle upon Tyne NE16 3DN on Oct 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Notification of Jean Northey as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Kevin Northey as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Elizabeth Averill Leng as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on Apr 27, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of NURSERY PROPERTIES (N.E.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENG, Elizabeth Averill | Director | Sands Road Swalwell NE16 3DN Newcastle Upon Tyne Nursery House England | England | British | Director | 201328450001 | ||||
| NORTHEY, Kevin Graham | Secretary | Cressbrook Storrs Park LA23 3JG Bowness On Windermere Cumbria | British | Director | 153335950001 | |||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| NORTHEY, Jean | Director | Cressbrook Storrs Park LA23 3JG Bowness On Windermere Cumbria | England | British | Secretary | 20178090007 | ||||
| NORTHEY, Kevin Graham | Director | Cressbrook Storrs Park LA23 3JG Bowness On Windermere Cumbria | England | British | Director | 153335950001 | ||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
Who are the persons with significant control of NURSERY PROPERTIES (N.E.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Graham Northey | Sep 01, 2023 | Sands Road Swalwell NE16 3DN Newcastle Upon Tyne Nursery House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jean Northey | Sep 01, 2023 | Sands Road Swalwell NE16 3DN Newcastle Upon Tyne Nursery House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Averill Leng | Jul 01, 2016 | 217 Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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