GOLDSTAR NURSERY LIMITED

GOLDSTAR NURSERY LIMITED

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

    Company NameGOLDSTAR NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06890935
    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 GOLDSTAR NURSERY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOLDSTAR NURSERY LIMITED located?

    Registered Office Address
    St Mathews
    Shaftesbury Drive
    WS7 9QP Burntwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDSTAR NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GOLDSTAR NURSERY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for GOLDSTAR NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 10, 2022 with updates

    4 pagesCS01

    Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH to St Mathews Shaftesbury Drive Burntwood WS7 9QP on Jun 08, 2022

    1 pagesAD01

    Termination of appointment of Danielle Somers as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Perry Nicolas Somers as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Danielle Somers as a secretary on Jun 01, 2022

    1 pagesTM02

    Appointment of Mr Matthew Gordon Philip Davies as a director on Jun 01, 2022

    2 pagesAP01

    Appointment of Mrs Cheryl Jayne Creaser as a director on Jun 01, 2022

    2 pagesAP01

    Appointment of Mr Matthew Peter Muller as a director on Jun 01, 2022

    2 pagesAP01

    Cessation of Perry Somers as a person with significant control on Jun 01, 2022

    1 pagesPSC07

    Cessation of Danielle Somers as a person with significant control on Jun 01, 2022

    1 pagesPSC07

    Notification of Busy Bees Holdings Limited as a person with significant control on Jun 01, 2022

    2 pagesPSC02

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of GOLDSTAR NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREASER, Cheryl Jayne
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    EnglandBritishChief Executive Officer264420360001
    DAVIES, Matthew Gordon Philip
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    United KingdomBritishChief Financial Officer253447400001
    MULLER, Matthew Peter
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    EnglandBritishFinance Director238799890001
    SOMERS, Danielle
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    Secretary
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    BritishNursery Owner119042550001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    137968150001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001
    SOMERS, Danielle
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    Director
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    United KingdomBritishNursery Owner119042550001
    SOMERS, Perry Nicolas
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    Director
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    United KingdomBritishConsultant119042650001

    Who are the persons with significant control of GOLDSTAR NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Busy Bees Holdings Limited
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    Jun 01, 2022
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number06903391
    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.
    Mr Perry Somers
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    Apr 27, 2017
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Danielle Somers
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    Apr 27, 2017
    Brookmans Avenue
    Brookmans Park
    AL9 7QH Hatfield
    1
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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