NEWBURY NURSERIES LIMITED

NEWBURY NURSERIES LIMITED

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

    Company NameNEWBURY NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08665786
    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 NEWBURY NURSERIES LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is NEWBURY NURSERIES LIMITED located?

    Registered Office Address
    Newbury Rfc
    Monks Lane
    RG14 7RW Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBURY NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NEWBURY NURSERIES LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for NEWBURY NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Current accounting period shortened from Aug 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Appointment of Mr David William Jones as a director on Mar 19, 2024

    2 pagesAP01

    Registered office address changed from Newbury Rfc Monks Lane Newbury Berkshire RG14 7RW England to Newbury Rfc Monks Lane Newbury Berkshire RG14 7RW on Mar 26, 2024

    1 pagesAD01

    Cessation of Maxwell Brent Wildsmith as a person with significant control on Mar 19, 2024

    1 pagesPSC07

    Registered office address changed from Burley House 237 Guildford Road Normandy Surrey GU12 6DX to Newbury Rfc Monks Lane Newbury Berkshire RG14 7RW on Mar 26, 2024

    1 pagesAD01

    Termination of appointment of Maxwell Brent Wildsmith as a director on Mar 19, 2024

    1 pagesTM01

    Termination of appointment of Christopher John Lee as a director on Mar 19, 2024

    1 pagesTM01

    Termination of appointment of Christopher John Lee as a secretary on Mar 19, 2024

    1 pagesTM02

    Notification of Newbury Rugby Football Club Limited as a person with significant control on Mar 19, 2024

    2 pagesPSC02

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Appointment of Mr Peter Douglas Lambert as a director on Nov 29, 2022

    2 pagesAP01

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Who are the officers of NEWBURY NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, David William
    Monks Lane
    RG14 7RW Newbury
    Newbury Rfc
    Berkshire
    England
    Director
    Monks Lane
    RG14 7RW Newbury
    Newbury Rfc
    Berkshire
    England
    EnglandBritish12699180001
    LAMBERT, Peter Douglas
    Heather Gardens
    RG14 7RG Newbury
    15
    England
    Director
    Heather Gardens
    RG14 7RG Newbury
    15
    England
    EnglandBritish251853950003
    LEE, Christopher John
    237 Guildford Road
    GU12 6DX Normandy
    Burley House
    Surrey
    England
    Secretary
    237 Guildford Road
    GU12 6DX Normandy
    Burley House
    Surrey
    England
    180863550001
    LEE, Christopher John
    237 Guildford Road
    GU12 6DX Normandy
    Burley House
    Surrey
    England
    Director
    237 Guildford Road
    GU12 6DX Normandy
    Burley House
    Surrey
    England
    United KingdomBritish106464520002
    WILDSMITH, Maxwell Brent
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    England
    Director
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    Hampshire
    England
    EnglandEnglish54524600001

    Who are the persons with significant control of NEWBURY NURSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newbury Rugby Football Club Limited
    Monks Lane
    RG14 7RW Newbury
    Newbury Rugby Football Club
    Berkshire
    England
    Mar 19, 2024
    Monks Lane
    RG14 7RW Newbury
    Newbury Rugby Football Club
    Berkshire
    England
    No
    Legal FormRegistered Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number28289r
    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 Maxwell Brent Wildsmith
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    England
    Apr 06, 2016
    Sutton Common
    Long Sutton
    RG29 1SJ Hook
    Bumpers
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • 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