Fenham
Newcastle Upon Tyne
NE4 6BN
Secretary Name | Susan Cawthorne |
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Nationality | British |
Status | Current |
Appointed | 11 June 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Partridge Close Ayton Washington Tyne And Wear NE38 0ES |
Director Name | Mrs Susan Cawthorne |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(7 years, 11 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Holyrood Great Lumley Chester Le Street DH3 4LY |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Website | heatonnursery.co.uk |
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Registered Address | 38 Heaton Grove Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
98 at £1 | Harold Dodds 96.08% Ordinary |
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2 at £1 | Susan Cawthorne 1.96% Ordinary |
1 at £1 | Harold Dodds 0.98% Ordinary A-j |
1 at £1 | Susan Cawthorne 0.98% Ordinary A-j |
Year | 2014 |
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Net Worth | £40,766 |
Cash | £56,352 |
Current Liabilities | £220,696 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (6 days from now) |
8 August 2018 | Delivered on: 13 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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27 July 2018 | Delivered on: 31 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The mulberry bush high street wrekenton gateshead. Outstanding |
27 July 2018 | Delivered on: 31 July 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 38 heaton grove heaton newcastle upon tyne tyne & wear. Outstanding |
29 March 2018 | Delivered on: 3 April 2018 Persons entitled: Lowry Capital Limited Classification: A registered charge Particulars: The mulberry bush, high street, wrekenton, gateshead NE9 7JQ title number TY386253. Outstanding |
27 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
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26 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
25 October 2022 | Director's details changed for Mrs Susan Cawthorne on 25 October 2022 (2 pages) |
25 October 2022 | Change of details for Mr Harold Dodds as a person with significant control on 25 October 2022 (2 pages) |
25 October 2022 | Director's details changed for Mr Harold Dodds on 25 October 2022 (2 pages) |
29 July 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
3 June 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
27 April 2021 | Confirmation statement made on 25 April 2021 with updates (4 pages) |
28 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
2 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
29 April 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
13 August 2018 | Registration of charge 044251660004, created on 8 August 2018 (42 pages) |
31 July 2018 | Registration of charge 044251660002, created on 27 July 2018 (36 pages) |
31 July 2018 | Registration of charge 044251660003, created on 27 July 2018 (38 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
25 April 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
3 April 2018 | Registration of charge 044251660001, created on 29 March 2018 (7 pages) |
22 February 2018 | Resolutions
|
22 February 2018 | Change of share class name or designation (2 pages) |
22 February 2018 | Cancellation of shares. Statement of capital on 11 January 2018
|
22 February 2018 | Purchase of own shares. (3 pages) |
28 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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16 December 2014 | Director's details changed for Susan Cawthorne on 16 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Susan Cawthorne on 16 December 2014 (2 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
28 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Resolutions
|
10 May 2010 | Resolutions
|
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
16 April 2010 | Resolutions
|
16 April 2010 | Resolutions
|
16 April 2010 | Statement of capital following an allotment of shares on 30 April 2009
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16 April 2010 | Resolutions
|
16 April 2010 | Resolutions
|
16 April 2010 | Resolutions
|
16 April 2010 | Resolutions
|
16 April 2010 | Statement of capital following an allotment of shares on 30 April 2009
|
12 April 2010 | Appointment of Susan Cawthorne as a director (2 pages) |
12 April 2010 | Appointment of Susan Cawthorne as a director (2 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
28 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
28 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
8 June 2007 | Return made up to 25/04/07; full list of members (6 pages) |
8 June 2007 | Return made up to 25/04/07; full list of members (6 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
24 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
24 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
6 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
6 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
13 August 2004 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 August 2004 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 August 2004 | Return made up to 25/04/04; full list of members (6 pages) |
13 August 2004 | Return made up to 25/04/04; full list of members (6 pages) |
27 February 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
27 February 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
30 January 2004 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
30 January 2004 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
1 July 2003 | Return made up to 25/04/03; full list of members (6 pages) |
1 July 2003 | Return made up to 25/04/03; full list of members (6 pages) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | Secretary resigned (1 page) |
20 June 2002 | Secretary resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | Director resigned (1 page) |
25 April 2002 | Incorporation (16 pages) |
25 April 2002 | Incorporation (16 pages) |