R.A. MEREDITH & SON (NURSERIES) LIMITED
Overview
| Company Name | R.A. MEREDITH & SON (NURSERIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06648868 |
| 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 R.A. MEREDITH & SON (NURSERIES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is R.A. MEREDITH & SON (NURSERIES) LIMITED located?
| Registered Office Address | The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.A. MEREDITH & SON (NURSERIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK ENVIRONMENTAL LIMITED | Nov 08, 2011 | Nov 08, 2011 |
| EDINBURGH ENVIRONMENTAL LIMITED | Sep 14, 2010 | Sep 14, 2010 |
| NORTH WARWICKSHIRE HEALTHCARE LIMITED | Jul 16, 2008 | Jul 16, 2008 |
What are the latest accounts for R.A. MEREDITH & SON (NURSERIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R.A. MEREDITH & SON (NURSERIES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for R.A. MEREDITH & SON (NURSERIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Harvey Brunskill as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Harvey Brunskill on Feb 20, 2018 | 2 pages | CH01 | ||
Appointment of Mr Mike John Quayle as a director on Jan 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Hewitt as a director on Jan 02, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of R.A. MEREDITH & SON (NURSERIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYLE, Mike John | Director | Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | 95332960002 | |||||
| ROSLING, Heather Anne | Secretary | Green Walk Gatley SK8 4BW Stockport 42 Cheshire Uk | British | 154871470001 | ||||||
| SMITH, Carolyn | Secretary | Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire | British | 130249010001 | ||||||
| BRUNSKILL, Michael Harvey | Director | Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | 150264900002 | |||||
| CORCORAN, Andrew Charles | Director | Orton Close LE7 4XZ Rearsby 19 Leicestershire United Kingdom | United Kingdom | British | 78818290001 | |||||
| ELLERBY, Susan Elizabeth, Doctor | Director | Fairmeadows Way LE11 2QT Loughborough 2 Leicestershire | British | 130069790001 | ||||||
| HEWITT, Anthony William | Director | Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire | England | British | 130793730001 | |||||
| UNNIKANDETH, Raj Kumar | Director | 46 Campbell Avenue IG6 1EB Barkingside Essex | United Kingdom | British | 272912830001 |
Who are the persons with significant control of R.A. MEREDITH & SON (NURSERIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glendale Horticulture Ltd | Jul 28, 2016 | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood 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