Nursery Freehold Limited
- Active
- Incorporated on 4 Feb 2005
Reg Address: Hertford Co Sec And Accountancy Sopers Road, Cuffley, Potters Bar EN6 4RY, England
- Summary The company with name "Nursery Freehold Limited" is a ltd and located in Hertford Co Sec And Accountancy Sopers Road, Cuffley, Potters Bar EN6 4RY. Nursery Freehold Limited is currently in active status and it was incorporated on 4 Feb 2005 (19 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nursery Freehold Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Marie Hester | Director | 16 Dec 2021 | British | Active |
2 | Carolyn Ann Johnson | Director | 16 Dec 2021 | British | Active |
3 | Stephen David Ellington | Director | 3 Nov 2016 | British | Resigned 17 Feb 2019 |
4 | Marion Martin | Director | 16 Sep 2011 | British | Active |
5 | Marion Martin | Director | 16 Sep 2011 | British | Resigned 16 Dec 2021 |
6 | GEM ESTATE MANAGEMENT LIMITED | Corporate Secretary | 2 Jun 2011 | - | Resigned 1 Oct 2022 |
7 | GEM ESTATE MANAGEMENT LIMITED | Corporate Secretary | 2 Jun 2011 | - | Active |
8 | GEM ESTATE MANAGEMENT (1995) LIMITED | Corporate Secretary | 24 Aug 2005 | - | Resigned 2 Jun 2011 |
9 | Gordon Denis Bickmore | Director | 24 Aug 2005 | British | Resigned 17 Sep 2011 |
10 | Janet Suzanne Trinnaman | Director | 9 Feb 2005 | British | Resigned 24 Aug 2005 |
11 | Max Joseph Pendleton | Secretary | 9 Feb 2005 | British | Resigned 24 Aug 2005 |
12 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 4 Feb 2005 | - | Resigned 6 Feb 2005 |
13 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 4 Feb 2005 | - | Resigned 6 Feb 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 4 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nursery Freehold Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Notice Compulsory | 14 May 2024 | Download PDF |
2 | Gazette - Filings Brought Up To Date | 17 May 2023 | Download PDF |
3 | Gazette - Notice Compulsory | 16 May 2023 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 15 May 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 15 May 2023 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 21 Feb 2023 | Download PDF |
7 | Accounts - Micro Entity | 29 Jun 2022 | Download PDF 5 Pages |
8 | Accounts - Micro Entity | 27 Apr 2021 | Download PDF |
9 | Confirmation Statement - Updates | 4 Feb 2021 | Download PDF 5 Pages |
10 | Accounts - Micro Entity | 29 Sep 2020 | Download PDF 5 Pages |
11 | Address - Change Registered Office Company With Date Old New | 14 Apr 2020 | Download PDF 1 Pages |
12 | Confirmation Statement - Updates | 13 Feb 2020 | Download PDF 4 Pages |
13 | Accounts - Micro Entity | 19 Jul 2019 | Download PDF 5 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2019 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 13 Feb 2019 | Download PDF 3 Pages |
16 | Accounts - Micro Entity | 29 Nov 2018 | Download PDF 5 Pages |
17 | Confirmation Statement - No Updates | 6 Mar 2018 | Download PDF 3 Pages |
18 | Accounts - Micro Entity | 26 Sep 2017 | Download PDF 1 Pages |
19 | Confirmation Statement - Updates | 7 Feb 2017 | Download PDF 6 Pages |
20 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2016 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2016 | Download PDF 5 Pages |
23 | Accounts - Total Exemption Small | 6 May 2015 | Download PDF 1 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 5 Pages |
25 | Accounts - Total Exemption Small | 14 Apr 2014 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2014 | Download PDF 5 Pages |
27 | Accounts - Total Exemption Small | 9 Sep 2013 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 5 Pages |
29 | Accounts - Total Exemption Small | 10 Sep 2012 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2012 | Download PDF 5 Pages |
31 | Officers - Termination Secretary Company With Name | 29 Sep 2011 | Download PDF 1 Pages |
32 | Officers - Appoint Corporate Secretary Company With Name | 29 Sep 2011 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name | 27 Sep 2011 | Download PDF 1 Pages |
34 | Officers - Change Corporate Secretary Company With Change Date | 27 Sep 2011 | Download PDF 2 Pages |
35 | Officers - Appoint Corporate Secretary Company With Name | 27 Sep 2011 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 23 Sep 2011 | Download PDF 3 Pages |
37 | Accounts - Total Exemption Small | 6 Apr 2011 | Download PDF 1 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 5 Pages |
39 | Accounts - Total Exemption Small | 6 Jan 2011 | Download PDF 1 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2010 | Download PDF 6 Pages |
41 | Officers - Change Corporate Secretary Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
43 | Officers - Change Corporate Secretary Company With Change Date | 11 Feb 2010 | Download PDF 1 Pages |
44 | Accounts - Total Exemption Small | 18 Dec 2009 | Download PDF 1 Pages |
45 | Address - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 25 Feb 2009 | Download PDF 5 Pages |
47 | Accounts - Dormant | 26 Sep 2008 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 19 Feb 2008 | Download PDF 4 Pages |
49 | Accounts - Total Exemption Small | 10 Dec 2007 | Download PDF 1 Pages |
50 | Annual Return - Legacy | 5 Feb 2007 | Download PDF 4 Pages |
51 | Accounts - Dormant | 22 Sep 2006 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 14 Mar 2006 | Download PDF 8 Pages |
53 | Officers - Legacy | 22 Feb 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 22 Feb 2006 | Download PDF 1 Pages |
55 | Officers - Legacy | 7 Sep 2005 | Download PDF 1 Pages |
56 | Officers - Legacy | 7 Sep 2005 | Download PDF 2 Pages |
57 | Officers - Legacy | 7 Sep 2005 | Download PDF 1 Pages |
58 | Officers - Legacy | 7 Sep 2005 | Download PDF 2 Pages |
59 | Officers - Legacy | 16 Feb 2005 | Download PDF 3 Pages |
60 | Officers - Legacy | 16 Feb 2005 | Download PDF 2 Pages |
61 | Incorporation - Company | 4 Feb 2005 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Southern Livestock Exports Limited Mutual People: GEM ESTATE MANAGEMENT LIMITED | Active |
2 | West End Lane Residents Company Limited Mutual People: GEM ESTATE MANAGEMENT LIMITED | Active |
3 | Clock House Gardens Management Limited Mutual People: GEM ESTATE MANAGEMENT LIMITED | Active |
4 | Nursery Fields Management Limited Mutual People: Marion Martin | Active |