ASQUITH NURSERIES DEVELOPMENTS LIMITED

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ASQUITH NURSERIES DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04430375

Incorporation date

02/05/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Britannia House, 3-5 Rushmills, Northampton NN4 7YBCopy
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Latest events (Record since 02/05/2002)
dot icon31/07/2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31
dot icon31/07/2025
Change of details for Asquith Nurseries Limited as a person with significant control on 2025-07-31
dot icon19/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/06/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon19/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon19/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/05/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon04/04/2025
Appointment of Mr John Francis Butler as a secretary on 2025-04-02
dot icon03/04/2025
Termination of appointment of Stephen Kramer as a secretary on 2025-04-02
dot icon03/04/2025
Termination of appointment of John Guy Casagrande as a director on 2025-04-02
dot icon03/04/2025
Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02
dot icon03/04/2025
Termination of appointment of Elizabeth Boland as a director on 2025-04-02
dot icon03/04/2025
Appointment of Mr Philip John Smith as a director on 2025-04-02
dot icon29/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/05/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon06/11/2023
Change of details for Asquith Nurseries Limited as a person with significant control on 2023-02-21
dot icon16/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon16/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon16/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon16/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon04/05/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon20/02/2023
Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21
dot icon12/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon12/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon12/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon12/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon23/08/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon23/08/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon27/05/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon20/05/2022
Termination of appointment of Gary Ryan Fee as a director on 2022-04-29
dot icon20/05/2022
Appointment of Mr John Francis Butler as a director on 2022-05-02
dot icon16/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon15/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon23/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon23/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon14/05/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon08/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon08/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon04/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon04/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon06/05/2020
Director's details changed for Mrs Rosemary Margaret Marshall on 2020-04-16
dot icon01/05/2020
Appointment of Mr John Guy Casagrande as a director on 2020-04-16
dot icon01/05/2020
Appointment of Mr Gary Ryan Fee as a director on 2020-04-16
dot icon01/05/2020
Appointment of Mrs Rosemary Margaret Marshall as a director on 2020-04-16
dot icon01/05/2020
Termination of appointment of James Walter Tugendhat as a director on 2020-04-13
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Termination of appointment of Dave Lissy as a director on 2020-04-13
dot icon01/05/2020
Termination of appointment of Stephen Dreier as a director on 2020-04-13
dot icon30/04/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon15/07/2019
Full accounts made up to 2018-12-31
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with updates
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon23/05/2018
Notification of Asquith Nurseries Limited as a person with significant control on 2018-05-23
dot icon23/05/2018
Cessation of Asquith Court Nurseries Limited as a person with significant control on 2018-05-23
dot icon09/05/2018
Confirmation statement made on 2018-04-26 with no updates
dot icon04/01/2018
Satisfaction of charge 2 in full
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon05/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon07/03/2017
Auditor's resignation
dot icon22/12/2016
Termination of appointment of Andrew Terry Morris as a director on 2016-12-01
dot icon19/12/2016
Current accounting period shortened from 2017-02-28 to 2016-12-31
dot icon08/12/2016
Full accounts made up to 2016-02-29
dot icon11/11/2016
Appointment of Mr James Walter Tugendhat as a director on 2016-11-10
dot icon11/11/2016
Appointment of Mr Dave Lissy as a director on 2016-11-10
dot icon11/11/2016
Appointment of Mr Stephen Dreier as a director on 2016-11-10
dot icon11/11/2016
Appointment of Ms Elizabeth Boland as a director on 2016-11-10
dot icon11/11/2016
Appointment of Mr Stephen Kramer as a secretary on 2016-11-10
dot icon10/11/2016
Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 2016-11-10
dot icon10/11/2016
Termination of appointment of Adam David Sage as a secretary on 2016-11-10
dot icon29/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon10/03/2016
Auditor's resignation
dot icon07/12/2015
Full accounts made up to 2015-02-28
dot icon27/04/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon26/11/2014
Full accounts made up to 2014-02-28
dot icon06/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon27/11/2013
Full accounts made up to 2013-02-28
dot icon26/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon21/11/2012
Full accounts made up to 2012-02-29
dot icon30/04/2012
Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 2012-04-30
dot icon30/04/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon08/03/2012
Registered office address changed from Orbital House Park View Road Berkhamsted Hertfordshire HP4 3EY on 2012-03-08
dot icon14/11/2011
Termination of appointment of Adam Sage as a director
dot icon30/09/2011
Full accounts made up to 2011-02-28
dot icon12/09/2011
Appointment of Adam David Sage as a director
dot icon26/04/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon15/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/10/2010
Full accounts made up to 2010-02-28
dot icon20/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon20/05/2010
Appointment of Mr Adam David Sage as a secretary
dot icon10/05/2010
Termination of appointment of Nicholas Yarrow as a director
dot icon12/03/2010
Termination of appointment of Nicholas Yarrow as a secretary
dot icon04/01/2010
Full accounts made up to 2009-02-28
dot icon27/07/2009
Full accounts made up to 2008-02-29
dot icon07/05/2009
Return made up to 26/04/09; full list of members
dot icon18/12/2008
Appointment terminate, director russell mark ford logged form
dot icon02/12/2008
Appointment terminated director russell ford
dot icon06/05/2008
Return made up to 26/04/08; full list of members
dot icon06/03/2008
Ad 28/06/07\gbp si 87000@1=87000\gbp ic 10000/97000\
dot icon06/03/2008
Nc inc already adjusted 28/06/07
dot icon06/03/2008
Resolutions
dot icon06/02/2008
New secretary appointed
dot icon06/02/2008
Secretary resigned
dot icon06/02/2008
New director appointed
dot icon12/08/2007
Director resigned
dot icon09/08/2007
Full accounts made up to 2007-02-28
dot icon08/08/2007
New director appointed
dot icon11/07/2007
Declaration of assistance for shares acquisition
dot icon09/07/2007
Particulars of mortgage/charge
dot icon11/05/2007
Return made up to 26/04/07; no change of members
dot icon20/02/2007
Full accounts made up to 2006-02-28
dot icon18/01/2007
Resolutions
dot icon18/12/2006
Particulars of mortgage/charge
dot icon04/08/2006
Full accounts made up to 2005-02-28
dot icon10/07/2006
Director's particulars changed
dot icon08/05/2006
Return made up to 26/04/06; full list of members
dot icon13/04/2006
Director resigned
dot icon18/01/2006
New director appointed
dot icon01/06/2005
New director appointed
dot icon01/06/2005
Return made up to 02/05/05; full list of members
dot icon11/03/2005
Resolutions
dot icon30/12/2004
Full accounts made up to 2004-02-29
dot icon30/11/2004
New secretary appointed
dot icon23/11/2004
Secretary resigned
dot icon23/11/2004
Director resigned
dot icon18/10/2004
Director resigned
dot icon15/10/2004
Director resigned
dot icon19/08/2004
Director resigned
dot icon19/08/2004
Director resigned
dot icon11/08/2004
Certificate of change of name
dot icon18/06/2004
New director appointed
dot icon08/06/2004
Director resigned
dot icon08/06/2004
New director appointed
dot icon08/06/2004
Director resigned
dot icon21/05/2004
Return made up to 02/05/04; full list of members
dot icon24/03/2004
New director appointed
dot icon24/03/2004
Director resigned
dot icon22/12/2003
Full accounts made up to 2003-02-28
dot icon06/07/2003
Return made up to 02/05/03; full list of members
dot icon21/06/2003
New director appointed
dot icon14/01/2003
New director appointed
dot icon11/12/2002
Director resigned
dot icon11/09/2002
New director appointed
dot icon11/09/2002
New director appointed
dot icon10/09/2002
Certificate of change of name
dot icon27/08/2002
Director resigned
dot icon27/08/2002
Secretary resigned
dot icon15/07/2002
Resolutions
dot icon15/07/2002
Registered office changed on 15/07/02 from: frogmore hall frogmore park watton at stone hertford SG14 3RU
dot icon15/07/2002
Ad 07/06/02--------- £ si 9998@1=9998 £ ic 2/10000
dot icon15/07/2002
Resolutions
dot icon15/07/2002
Accounting reference date shortened from 31/05/03 to 28/02/03
dot icon15/07/2002
£ nc 1000/10000 07/06/02
dot icon15/07/2002
Resolutions
dot icon29/06/2002
New secretary appointed
dot icon28/06/2002
New director appointed
dot icon26/06/2002
New director appointed
dot icon26/06/2002
New director appointed
dot icon02/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASQUITH NURSERIES DEVELOPMENTS LIMITED

ASQUITH NURSERIES DEVELOPMENTS LIMITED is an(a) Active company incorporated on 02/05/2002 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASQUITH NURSERIES DEVELOPMENTS LIMITED?

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ASQUITH NURSERIES DEVELOPMENTS LIMITED is currently Active. It was registered on 02/05/2002 .

Where is ASQUITH NURSERIES DEVELOPMENTS LIMITED located?

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ASQUITH NURSERIES DEVELOPMENTS LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does ASQUITH NURSERIES DEVELOPMENTS LIMITED do?

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ASQUITH NURSERIES DEVELOPMENTS LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ASQUITH NURSERIES DEVELOPMENTS LIMITED?

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The latest filing was on 31/07/2025: Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31.