NEAME LEA NURSERY LIMITED

NEAME LEA NURSERY LIMITED

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

    Company NameNEAME LEA NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07309198
    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 NEAME LEA NURSERY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEAME LEA NURSERY LIMITED located?

    Registered Office Address
    1 - 4 London Road
    PE11 2TA Spalding
    Lincs
    Undeliverable Registered Office AddressNo

    What were the previous names of NEAME LEA NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGE FARM ACQUISITIONS LTDJul 08, 2010Jul 08, 2010

    What are the latest accounts for NEAME LEA NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2025
    Next Accounts Due OnSep 27, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

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

    Last Confirmation Statement Made Up ToJul 08, 2027
    Next Confirmation Statement DueJul 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2026
    OverdueNo

    What are the latest filings for NEAME LEA NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 29, 2024

    11 pagesAA

    Director's details changed for Mr David Ball on Oct 25, 2025

    2 pagesCH01

    Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024

    1 pagesAA01

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2023

    12 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Louise Motala as a director on Jun 28, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Appointment of Mr Karl Dominic Zwetsloot as a director on Dec 15, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT1

    Satisfaction of charge 073091980010 in full

    1 pagesMR04

    Satisfaction of charge 073091980013 in full

    1 pagesMR04

    Satisfaction of charge 073091980011 in full

    1 pagesMR04

    Satisfaction of charge 073091980012 in full

    1 pagesMR04

    Satisfaction of charge 073091980014 in full

    1 pagesMR04

    Satisfaction of charge 073091980015 in full

    1 pagesMR04

    Who are the officers of NEAME LEA NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, David Robert William
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    United KingdomBritish231185980003
    ZWETSLOOT, Karl Dominic
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    EnglandBritish266622420001
    PIKE, Julie Ann
    Tansy Way
    PE11 3YU Spalding
    27
    Lincolnshire
    England
    Secretary
    Tansy Way
    PE11 3YU Spalding
    27
    Lincolnshire
    England
    208127370001
    PIKE, Julie Ann
    Gershwin Lane
    PE11 3WF Spalding
    22
    Lincs
    England
    Secretary
    Gershwin Lane
    PE11 3WF Spalding
    22
    Lincs
    England
    170968960001
    BALL, Anthony William
    Nursery
    Horseshoe Bridge Horseshoe Road
    PE11 3BE Spalding
    Bridge Farm
    Lincs
    United Kingdom
    Director
    Nursery
    Horseshoe Bridge Horseshoe Road
    PE11 3BE Spalding
    Bridge Farm
    Lincs
    United Kingdom
    United KingdomBritish152553310001
    BALL, David
    Green Lane
    Boston Road, Gosberton
    PE11 4PA Spalding
    Greenacre
    Lincs
    England
    Director
    Green Lane
    Boston Road, Gosberton
    PE11 4PA Spalding
    Greenacre
    Lincs
    England
    EnglandBritish160017650001
    BALL, Shirley Jayne
    Nursery
    Horseshoe Bridge Horseshoe Road
    PE11 3BE Spalding
    Bridge Farm
    Lincs
    United Kingdom
    Director
    Nursery
    Horseshoe Bridge Horseshoe Road
    PE11 3BE Spalding
    Bridge Farm
    Lincs
    United Kingdom
    EnglandBritish24414450001
    BRANT, Robert James
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    EnglandCanadian104132160001
    FULLER, Andrew Kenneth
    PE11 1NL Spalding
    25 Pennygate
    Lincolnshire
    England
    Director
    PE11 1NL Spalding
    25 Pennygate
    Lincolnshire
    England
    EnglandBritish208095490001
    GEORGE, Zachary Ryan
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    United StatesCanadian,American269881070001
    HELLARD, Edward Arthur
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    CanadaCanadian260133990001
    HOGG, David John
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    United KingdomBritish139775210002
    KUENZLEN, Torsten
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    CanadaGerman264762730001
    MOTALA, Louise
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    United KingdomBritish247079520001
    MOTALA, Louise
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    EnglandBritish236838170001
    PRIESTLEY, Richard Anthony
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    Director
    - 4 London Road
    PE11 2TA Spalding
    1
    Lincs
    EnglandBritish189578090002
    SCHRIER, Cornelis
    Little London
    Long Sutton
    PE12 9LF Spalding
    104
    Lincs
    England
    Director
    Little London
    Long Sutton
    PE12 9LF Spalding
    104
    Lincs
    England
    EnglandBritish148440250001
    ZWETSLOOT, Karl Dominic
    Grange Road
    MK44 3NT Blunham
    North Lodge
    Bedfordshire
    England
    Director
    Grange Road
    MK44 3NT Blunham
    North Lodge
    Bedfordshire
    England
    EnglandBritish208095500001

    Who are the persons with significant control of NEAME LEA NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Farm Bioscience Limited
    Horseshoe Road
    PE11 3BE Spalding
    Bridge Farm Nurseries
    Lincolnshire
    England
    Jul 08, 2016
    Horseshoe Road
    PE11 3BE Spalding
    Bridge Farm Nurseries
    Lincolnshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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 has the right to exercise, or actually exercises, significant influence or control over 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