Nunthorpe Nurseries Group Ltd

Company Name	Nunthorpe Nurseries Group Ltd
Company Status	Active
Company Number	04033405
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Previous Name	Nunthorpe Childrens Nurseries Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Howlett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 July 2000(same day as company formation)
Role	Nursery Proprietor
Country of Residence	England
Correspondence Address	17 Connaught Road Nunthorpe Middlesbrough Cleveland TS7 0BP

Director Name	Mrs Janet Howlett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(22 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Crescent Nunthorpe Middlesbrough Cleveland TS7 0JP

Director Name	Mr James Edward Howlett
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(23 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Crescent Nunthorpe Middlesbrough Cleveland TS7 0JP

Director Name	Mr Paul Stephen Nelson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Nursery Proprietor
Country of Residence	England
Correspondence Address	The Grange Glaisdale Whitby North Yorkshire YO21 2QW

Secretary Name	Paul Stephen Nelson
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Glaisdale Whitby North Yorkshire YO21 2QW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.nunthorpenurseries-grp.co.uk

Location

Registered Address	2 The Crescent Nunthorpe Middlesbrough Cleveland TS7 0JP
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Ormesby
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£513,559
Cash	£542,277
Current Liabilities	£102,806

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

24 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 May 2014	Director's details changed for Paul Stephen Nelson on 16 May 2014 (2 pages)
16 May 2014	Director's details changed for Ian Howlett on 16 May 2014 (2 pages)
16 May 2014	Director's details changed for Paul Stephen Nelson on 16 May 2014 (2 pages)
16 May 2014	Secretary's details changed for Paul Stephen Nelson on 16 May 2014 (1 page)
16 May 2014	Secretary's details changed for Paul Stephen Nelson on 16 May 2014 (1 page)
16 May 2014	Director's details changed for Ian Howlett on 16 May 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Secretary's details changed for Paul Stephen Nelson on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Paul Stephen Nelson on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Paul Stephen Nelson on 16 July 2013 (2 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Secretary's details changed for Paul Stephen Nelson on 16 July 2013 (2 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 July 2012	Director's details changed for Ian Howlett on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Ian Howlett on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Ian Howlett on 1 July 2012 (2 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Ian Howlett on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Ian Howlett on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Ian Howlett on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Ian Howlett on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Ian Howlett on 1 July 2012 (2 pages)
18 July 2012	Director's details changed for Ian Howlett on 1 July 2012 (2 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Paul Stephen Nelson on 23 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Paul Stephen Nelson on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Paul Stephen Nelson on 23 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Paul Stephen Nelson on 23 May 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Ian Howlett on 13 July 2010 (2 pages)
22 July 2010	Director's details changed for Ian Howlett on 13 July 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 July 2009	Return made up to 13/07/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 July 2008	Return made up to 13/07/08; full list of members (4 pages)
17 July 2008	Return made up to 13/07/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 July 2007	Return made up to 13/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2007	Return made up to 13/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 August 2006	Return made up to 13/07/06; full list of members (7 pages)
4 August 2006	Return made up to 13/07/06; full list of members (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 July 2005	Return made up to 13/07/05; full list of members (7 pages)
27 July 2005	Return made up to 13/07/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 July 2004	Return made up to 13/07/04; full list of members (7 pages)
16 July 2004	Return made up to 13/07/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 July 2003	Return made up to 13/07/03; full list of members (7 pages)
17 July 2003	Return made up to 13/07/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 October 2002	Return made up to 13/07/02; full list of members (7 pages)
1 October 2002	Return made up to 13/07/02; full list of members (7 pages)
12 June 2002	Company name changed nunthorpe childrens nurseries li mited\certificate issued on 12/06/02 (2 pages)
12 June 2002	Company name changed nunthorpe childrens nurseries li mited\certificate issued on 12/06/02 (2 pages)
15 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
15 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
18 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
18 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
8 August 2001	Return made up to 13/07/01; full list of members (6 pages)
8 August 2001	Return made up to 13/07/01; full list of members (6 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New director appointed (2 pages)
13 July 2000	Incorporation (17 pages)
13 July 2000	Incorporation (17 pages)

Nunthorpe Nurseries Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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