BURNT COMMON NURSERIES LIMITED

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BURNT COMMON NURSERIES LIMITED

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Key Data

Status

Active

Company No.

00874996

Incorporation date

25/03/1966

Size

Small

Contacts

Registered address

Registered address

Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AHCopy
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Latest events (Record since 18/07/1986)
dot icon17/04/2026
Appointment of Mr Alexander Edward Laxton as a director on 2026-04-15
dot icon09/04/2026
Satisfaction of charge 6 in full
dot icon09/04/2026
Satisfaction of charge 7 in full
dot icon09/04/2026
Satisfaction of charge 2 in part
dot icon11/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon12/06/2025
Accounts for a small company made up to 2024-09-30
dot icon07/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon30/10/2024
Termination of appointment of John Watson Newman as a director on 2024-09-30
dot icon09/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon30/01/2024
Accounts for a small company made up to 2023-09-30
dot icon02/05/2023
Accounts for a small company made up to 2022-09-30
dot icon02/02/2023
Appointment of Mr Richard John Newman as a director on 2023-02-01
dot icon02/02/2023
Termination of appointment of Jeremy David Clarkson as a director on 2023-02-03
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon30/11/2022
Termination of appointment of Richard John Newman as a director on 2022-11-25
dot icon15/06/2022
Memorandum and Articles of Association
dot icon15/06/2022
Resolutions
dot icon24/03/2022
Satisfaction of charge 008749960009 in full
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon21/12/2021
Accounts for a small company made up to 2021-09-30
dot icon01/07/2021
Registration of charge 008749960009, created on 2021-06-30
dot icon15/03/2021
Accounts for a small company made up to 2020-09-30
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon05/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon16/01/2020
Accounts for a small company made up to 2019-09-30
dot icon01/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon15/01/2019
Accounts for a small company made up to 2018-09-30
dot icon13/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon05/01/2018
Full accounts made up to 2017-09-30
dot icon13/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon09/01/2017
Full accounts made up to 2016-09-30
dot icon31/03/2016
Appointment of Mr David Anthony Thornton as a director on 2016-03-31
dot icon03/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon03/02/2016
Secretary's details changed for Andrew St Clair Harrison on 2016-02-01
dot icon03/02/2016
Director's details changed for Mr John Watson Newman on 2016-02-01
dot icon13/01/2016
Full accounts made up to 2015-09-30
dot icon04/11/2015
Auditor's resignation
dot icon23/10/2015
Auditor's resignation
dot icon04/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon15/12/2014
Full accounts made up to 2014-09-30
dot icon03/07/2014
Full accounts made up to 2013-09-30
dot icon24/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon07/05/2013
Full accounts made up to 2012-09-30
dot icon25/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon25/02/2013
Termination of appointment of Richard Newman as a director
dot icon27/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon26/01/2012
Full accounts made up to 2011-09-30
dot icon25/02/2011
Full accounts made up to 2010-09-30
dot icon25/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon06/08/2010
Appointment of Mr Richard John Newman as a director
dot icon27/05/2010
Appointment of Mr Richard John Newman as a director
dot icon25/03/2010
Full accounts made up to 2009-09-30
dot icon19/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon06/01/2010
Auditor's resignation
dot icon24/12/2009
Previous accounting period shortened from 2009-12-31 to 2009-09-30
dot icon30/03/2009
Full accounts made up to 2008-12-31
dot icon04/02/2009
Return made up to 31/01/09; full list of members
dot icon03/02/2009
Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom
dot icon03/02/2009
Location of debenture register
dot icon03/02/2009
Location of register of members
dot icon30/07/2008
Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB
dot icon21/04/2008
Full accounts made up to 2007-12-31
dot icon27/03/2008
Auditor's resignation
dot icon20/02/2008
Return made up to 31/01/08; full list of members
dot icon14/12/2007
Auditor's resignation
dot icon20/06/2007
Full accounts made up to 2006-12-31
dot icon05/02/2007
Return made up to 31/01/07; full list of members
dot icon13/07/2006
Full accounts made up to 2005-12-31
dot icon11/05/2006
Secretary resigned
dot icon11/05/2006
New secretary appointed
dot icon21/03/2006
New secretary appointed
dot icon21/03/2006
Secretary resigned
dot icon22/02/2006
Return made up to 31/01/06; full list of members
dot icon12/07/2005
Full accounts made up to 2004-12-31
dot icon28/02/2005
Return made up to 31/01/05; full list of members
dot icon13/10/2004
Resolutions
dot icon05/05/2004
Full accounts made up to 2003-12-31
dot icon04/03/2004
Return made up to 31/01/04; full list of members
dot icon13/10/2003
Secretary resigned
dot icon13/10/2003
New secretary appointed
dot icon25/09/2003
Auditor's resignation
dot icon25/06/2003
Full accounts made up to 2002-12-31
dot icon11/06/2003
Return made up to 24/05/03; full list of members
dot icon08/09/2002
Full accounts made up to 2001-12-31
dot icon05/09/2002
New secretary appointed
dot icon05/09/2002
Secretary resigned
dot icon07/06/2002
Return made up to 24/05/02; full list of members
dot icon08/10/2001
Full accounts made up to 2000-12-31
dot icon05/10/2001
Secretary's particulars changed
dot icon15/06/2001
Return made up to 24/05/01; full list of members
dot icon07/06/2001
New director appointed
dot icon21/05/2001
Director resigned
dot icon29/09/2000
Secretary resigned
dot icon29/09/2000
New secretary appointed
dot icon18/07/2000
Accounts for a small company made up to 1999-12-31
dot icon21/06/2000
Return made up to 24/05/00; full list of members
dot icon25/10/1999
Accounts for a small company made up to 1998-12-26
dot icon20/06/1999
Return made up to 24/05/99; full list of members
dot icon15/10/1998
Director resigned
dot icon15/10/1998
New director appointed
dot icon28/09/1998
Accounts for a small company made up to 1997-12-27
dot icon12/06/1998
Return made up to 24/05/98; no change of members
dot icon05/06/1998
Secretary resigned
dot icon05/06/1998
New secretary appointed
dot icon09/10/1997
Resolutions
dot icon09/10/1997
Resolutions
dot icon09/10/1997
Resolutions
dot icon25/09/1997
Accounts for a small company made up to 1996-12-28
dot icon27/05/1997
Return made up to 24/05/97; no change of members
dot icon21/04/1997
Secretary resigned
dot icon21/04/1997
New secretary appointed
dot icon06/04/1997
Director resigned
dot icon11/06/1996
Return made up to 24/05/96; full list of members
dot icon07/06/1996
Full accounts made up to 1995-12-30
dot icon08/05/1996
Secretary resigned
dot icon08/05/1996
New secretary appointed
dot icon27/09/1995
Full accounts made up to 1994-12-31
dot icon30/06/1995
Return made up to 24/05/95; no change of members
dot icon02/11/1994
Full accounts made up to 1993-12-25
dot icon28/06/1994
Return made up to 24/05/94; no change of members
dot icon10/11/1993
Full accounts made up to 1992-12-26
dot icon31/08/1993
Secretary resigned;new secretary appointed
dot icon06/06/1993
Return made up to 24/05/93; full list of members
dot icon11/11/1992
Registered office changed on 11/11/92 from: clive house 12-18 queens road weybridge surrey KT13 9XB
dot icon10/09/1992
Registered office changed on 10/09/92 from: burnt common nurseries send nr woking surrey GU23 7LB
dot icon08/09/1992
Certificate of change of name
dot icon08/09/1992
Certificate of change of name
dot icon14/08/1992
Full accounts made up to 1991-12-28
dot icon16/06/1992
Director resigned
dot icon16/06/1992
Return made up to 24/05/92; no change of members
dot icon15/04/1992
Particulars of mortgage/charge
dot icon30/01/1992
New director appointed
dot icon24/01/1992
Director resigned
dot icon02/08/1991
Full accounts made up to 1990-12-29
dot icon07/06/1991
Return made up to 24/05/91; no change of members
dot icon23/10/1990
Full accounts made up to 1989-12-30
dot icon23/10/1990
Return made up to 09/09/90; full list of members
dot icon01/03/1990
Secretary resigned;new secretary appointed
dot icon11/10/1989
Full accounts made up to 1988-12-31
dot icon11/10/1989
Return made up to 24/05/89; full list of members
dot icon17/08/1989
Secretary resigned;new secretary appointed;director resigned
dot icon17/04/1989
Director resigned;new director appointed
dot icon13/01/1989
Declaration of satisfaction of mortgage/charge
dot icon13/01/1989
Declaration of satisfaction of mortgage/charge
dot icon22/11/1988
Particulars of mortgage/charge
dot icon16/06/1988
Full accounts made up to 1987-12-31
dot icon16/06/1988
Return made up to 09/05/88; full list of members
dot icon16/10/1987
Accounting reference date shortened from 30/06 to 31/12
dot icon02/09/1987
Return made up to 03/07/87; full list of members
dot icon02/09/1987
Accounts made up to 1986-12-31
dot icon06/02/1987
New director appointed
dot icon20/11/1986
Full accounts made up to 1986-06-28
dot icon20/11/1986
Return made up to 26/09/86; full list of members
dot icon06/09/1986
Declaration of satisfaction of mortgage/charge
dot icon18/07/1986
Secretary resigned;new secretary appointed;director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarkson, Jeremy David
Director
31/05/2001 - 02/02/2023
52
Newman, Richard John
Director
21/07/2010 - 25/11/2022
43
Newman, Richard John
Director
01/02/2023 - Present
43
Thornton, David Anthony
Director
31/03/2016 - Present
12
Laxton, Alexander Edward
Director
15/04/2026 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BURNT COMMON NURSERIES LIMITED

BURNT COMMON NURSERIES LIMITED is an(a) Active company incorporated on 25/03/1966 with the registered office located at Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH. 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 BURNT COMMON NURSERIES LIMITED?

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BURNT COMMON NURSERIES LIMITED is currently Active. It was registered on 25/03/1966 .

Where is BURNT COMMON NURSERIES LIMITED located?

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BURNT COMMON NURSERIES LIMITED is registered at Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH.

What does BURNT COMMON NURSERIES LIMITED do?

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BURNT COMMON NURSERIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURNT COMMON NURSERIES LIMITED?

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The latest filing was on 17/04/2026: Appointment of Mr Alexander Edward Laxton as a director on 2026-04-15.