EARLSWOOD NURSERIES LTD

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EARLSWOOD NURSERIES LTD

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Key Data

Status

Active

Company No.

03888676

Incorporation date

06/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JUCopy
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Latest events (Record since 22/11/2022)
dot icon05/01/2026
Confirmation statement made on 2025-11-18 with no updates
dot icon05/12/2025
Appointment of Mr Paul Ashley Troth as a director on 2025-12-05
dot icon05/12/2025
Appointment of Mrs Lesa Harrison as a director on 2025-12-05
dot icon28/11/2025
Termination of appointment of Katarina Peach as a director on 2025-11-28
dot icon25/11/2025
Termination of appointment of Steven Edward Pickering as a director on 2025-11-25
dot icon31/07/2025
Memorandum and Articles of Association
dot icon31/07/2025
Resolutions
dot icon31/07/2025
Appointment of Mrs Katarina Peach as a director on 2025-07-31
dot icon30/07/2025
Termination of appointment of Brett Richard Sheridan as a director on 2025-07-22
dot icon30/07/2025
Termination of appointment of David John White as a director on 2025-07-22
dot icon30/07/2025
Termination of appointment of Stephen Roy White as a director on 2025-07-22
dot icon30/07/2025
Second filing for the appointment of Ian Mcgarry as a director
dot icon29/07/2025
Appointment of Joanne Mcgarry as a director on 2025-07-22
dot icon29/07/2025
Appointment of Ian Mcgarry as a director on 2025-07-22
dot icon29/07/2025
Termination of appointment of David John White as a secretary on 2025-07-22
dot icon29/07/2025
Termination of appointment of Thomas Brittain as a director on 2025-07-22
dot icon29/07/2025
Termination of appointment of Stuart Alexander as a director on 2025-07-22
dot icon29/07/2025
Termination of appointment of Katarina Peach as a director on 2025-07-22
dot icon25/07/2025
Registration of charge 038886760008, created on 2025-07-22
dot icon25/07/2025
Registration of charge 038886760009, created on 2025-07-22
dot icon19/07/2025
Satisfaction of charge 038886760007 in full
dot icon17/07/2025
Director's details changed for Mr Stephen Roy White on 2025-07-17
dot icon10/07/2025
Secretary's details changed for Mr David John White on 2025-07-01
dot icon10/07/2025
Director's details changed for Mr David John White on 2025-07-01
dot icon20/06/2025
Satisfaction of charge 5 in full
dot icon20/06/2025
Satisfaction of charge 6 in full
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/06/2025
Termination of appointment of Connor Shiel as a director on 2025-06-03
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/03/2024
Director's details changed for Mr Steven Edward Pickering on 2024-03-01
dot icon21/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon10/10/2023
Termination of appointment of Stephen Talbot as a director on 2023-09-30
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/08/2023
Director's details changed for Mr Connor Shiel on 2023-08-26
dot icon16/08/2023
Appointment of Mr Connor Shiel as a director on 2023-08-10
dot icon22/11/2022
Confirmation statement made on 2022-11-18 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
1.66M
-
0.00
391.90K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/12/1999 - 06/12/1999
99600
Shiel, Connor
Director
10/08/2023 - 03/06/2025
-
Mr David John White
Director
06/12/1999 - 22/07/2025
17
Alexander, Stuart
Director
07/11/2016 - 22/07/2025
1
Brittain, Thomas
Director
24/03/2021 - 22/07/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EARLSWOOD NURSERIES LTD

EARLSWOOD NURSERIES LTD is an(a) Active company incorporated on 06/12/1999 with the registered office located at Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JU. There are currently 4 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 EARLSWOOD NURSERIES LTD?

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EARLSWOOD NURSERIES LTD is currently Active. It was registered on 06/12/1999 .

Where is EARLSWOOD NURSERIES LTD located?

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EARLSWOOD NURSERIES LTD is registered at Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JU.

What does EARLSWOOD NURSERIES LTD do?

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EARLSWOOD NURSERIES LTD operates in the Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007) sector.

What is the latest filing for EARLSWOOD NURSERIES LTD?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-18 with no updates.