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Home > England & Wales Companies > LEICESTERSHIRE NURSERIES LIMITED
Company Information for

LEICESTERSHIRE NURSERIES LIMITED

Tuscany House, White Hart Lane, Basingstoke, HAMPSHIRE, RG21 4AF,
Company Registration Number
08534245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leicestershire Nurseries Ltd
LEICESTERSHIRE NURSERIES LIMITED was founded on 2013-05-17 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Leicestershire Nurseries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEICESTERSHIRE NURSERIES LIMITED
 
Legal Registered Office
Tuscany House
White Hart Lane
Basingstoke
HAMPSHIRE
RG21 4AF
Other companies in W4
 
Previous Names
BITTESWELL MONTESSORI DAY NURSERY LIMITED27/03/2014
Filing Information
Company Number 08534245
Company ID Number 08534245
Date formed 2013-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2023-01-18 06:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTERSHIRE NURSERIES LIMITED
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Company Officers of LEICESTERSHIRE NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2017-11-01
COLIN JAMES LAWSON
 Director 2017-09-18
ADRIAN RICHARD MOORE
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE LOUISE WRIGHT
 Company Secretary 2016-02-23 2017-09-30
THOMAS CHRISTIAN REED
 Director 2013-05-17 2017-09-30
JEAN PATRICIA REED
 Company Secretary 2013-05-17 2017-01-03
ELLIS KEITH GRIFFITH
 Director 2015-01-27 2017-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM COSEC LIMITED SR TECHNICS UK LIMITED Company Secretary 2018-08-20 CURRENT 1919-04-25 Active
PRISM COSEC LIMITED POSELANE LIMITED Company Secretary 2018-08-20 CURRENT 1987-05-08 Active
PRISM COSEC LIMITED CONVATEC LIMITED Company Secretary 2018-08-20 CURRENT 1977-04-21 Active
PRISM COSEC LIMITED LACTALIS (UK) LIMITED Company Secretary 2018-08-20 CURRENT 1981-08-04 Active
PRISM COSEC LIMITED UNOMEDICAL HOLDINGS LIMITED Company Secretary 2018-08-20 CURRENT 1988-05-18 Active
PRISM COSEC LIMITED UNOMEDICAL DEVELOPMENTS LIMITED Company Secretary 2018-08-20 CURRENT 1989-09-11 Active
PRISM COSEC LIMITED ALPHA-MED (MEDICAL & SURGICAL) LIMITED Company Secretary 2018-08-20 CURRENT 1991-12-18 Active
PRISM COSEC LIMITED FARNHURST MEDICAL LIMITED Company Secretary 2018-08-20 CURRENT 1993-06-29 Active
PRISM COSEC LIMITED B.C.A. DIRECT LIMITED Company Secretary 2018-08-20 CURRENT 1996-08-30 Active
PRISM COSEC LIMITED ARCUS INVESTMENT LIMITED Company Secretary 2018-08-20 CURRENT 1998-06-11 Active
PRISM COSEC LIMITED CYCLADIC CAPITAL MANAGEMENT LIMITED Company Secretary 2018-08-20 CURRENT 2002-05-24 Active
PRISM COSEC LIMITED PUMA HERITAGE LIMITED Company Secretary 2018-08-20 CURRENT 2012-11-07 Active
PRISM COSEC LIMITED AIR PARTNER AVIATION SERVICES LIMITED Company Secretary 2018-07-31 CURRENT 1999-11-10 Active
PRISM COSEC LIMITED AIR PARTNER LIMITED Company Secretary 2018-07-31 CURRENT 1970-05-28 Active
PRISM COSEC LIMITED AIR PARTNER CONSULTING LIMITED Company Secretary 2018-07-31 CURRENT 1986-11-05 Active - Proposal to Strike off
PRISM COSEC LIMITED SAFESKYS LIMITED Company Secretary 2018-07-31 CURRENT 1993-07-05 Active
PRISM COSEC LIMITED AVIATION COMPLIANCE LIMITED Company Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
PRISM COSEC LIMITED CROSSFORGE LIMITED Company Secretary 2018-07-27 CURRENT 1976-12-13 Active
PRISM COSEC LIMITED GORSEY TWENTY LIMITED Company Secretary 2018-07-27 CURRENT 1994-12-08 Liquidation
PRISM COSEC LIMITED YOURFLOORS LIMITED Company Secretary 2018-07-27 CURRENT 2000-04-05 Active
PRISM COSEC LIMITED TILECO LIMITED Company Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
PRISM COSEC LIMITED SURFACE TILES LIMITED Company Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
PRISM COSEC LIMITED TILECO (2012) BIDCO LIMITED Company Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
PRISM COSEC LIMITED ASA INTERNATIONAL GROUP PLC Company Secretary 2018-05-30 CURRENT 2018-05-14 Active
PRISM COSEC LIMITED ISLINGTON WHARF MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2007-06-06 Active
PRISM COSEC LIMITED ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2014-08-01 Active
PRISM COSEC LIMITED ARISTA LABORATORIES EUROPE LIMITED Company Secretary 2017-12-21 CURRENT 2002-12-12 Active
PRISM COSEC LIMITED MPAC MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1973-09-06 Active
PRISM COSEC LIMITED MPAC TOBACCO MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1979-06-15 Active
PRISM COSEC LIMITED MPAC OVERSEAS HOLDINGS LIMITED Company Secretary 2017-12-21 CURRENT 1969-10-30 Active
PRISM COSEC LIMITED MPAC MACHINE COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 1963-12-20 Active
PRISM COSEC LIMITED THRISSELL LIMITED Company Secretary 2017-12-21 CURRENT 1982-09-29 Active
PRISM COSEC LIMITED MOLMAC ENGINEERING LIMITED Company Secretary 2017-12-21 CURRENT 1984-11-22 Active
PRISM COSEC LIMITED HARTSVALE LIMITED Company Secretary 2017-12-21 CURRENT 1966-01-17 Active
PRISM COSEC LIMITED MPAC ITCM LIMITED Company Secretary 2017-12-21 CURRENT 2002-07-25 Active
PRISM COSEC LIMITED MPAC GROUP PLC Company Secretary 2017-12-21 CURRENT 1912-10-18 Active
PRISM COSEC LIMITED MPAC CORPORATE SERVICES LIMITED Company Secretary 2017-12-21 CURRENT 1998-10-29 Active
PRISM COSEC LIMITED CHILDSCOPE EARLY YEARS EDUCATION LIMITED Company Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSPACE LIMITED Company Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES `A` LIMITED Company Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
PRISM COSEC LIMITED THE CHILDCARE CORPORATION LIMITED Company Secretary 2017-11-01 CURRENT 2000-12-11 Active
PRISM COSEC LIMITED GRANDIR UK LIMITED Company Secretary 2017-11-01 CURRENT 2016-12-12 Active
PRISM COSEC LIMITED CONTOURGLOBAL LIMITED Company Secretary 2017-10-24 CURRENT 2017-09-26 Active
PRISM COSEC LIMITED MANAGEMENT CONSULTING GROUP PLC Company Secretary 2017-08-30 CURRENT 1971-01-22 Active
PRISM COSEC LIMITED SCANDIT LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PRISM COSEC LIMITED ALFA FINANCIAL SOFTWARE HOLDINGS PLC Company Secretary 2017-05-04 CURRENT 2017-04-06 Active
PRISM COSEC LIMITED COLARB CAPITAL PLC Company Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
PRISM COSEC LIMITED XPS PENSIONS GROUP PLC Company Secretary 2017-02-06 CURRENT 2012-11-02 Active
PRISM COSEC LIMITED HOLLYWOOD BOWL GROUP PLC Company Secretary 2016-09-29 CURRENT 2016-06-13 Active
PRISM COSEC LIMITED REGIUS GOLD LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRISM COSEC LIMITED EVRAZ PLC Company Secretary 2016-02-01 CURRENT 2011-09-23 Active
PRISM COSEC LIMITED FEVERTREE DRINKS PLC Company Secretary 2015-05-07 CURRENT 2013-02-22 Active
PRISM COSEC LIMITED SANDSIV GROUP LIMITED Company Secretary 2014-11-21 CURRENT 2014-06-03 Active
PRISM COSEC LIMITED CLEAN FUEL TECHNOLOGY LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
PRISM COSEC LIMITED REGIUS RESOURCES GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
PRISM COSEC LIMITED REGIUS SYNFUELS LIMITED Company Secretary 2013-09-30 CURRENT 2012-11-12 Active
PRISM COSEC LIMITED IW NOMINEE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
PRISM COSEC LIMITED WATERSIDE PLACES (NOMINEE ONE) LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GENERAL PARTNER) LIMITED Company Secretary 2009-06-16 CURRENT 2002-01-29 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GP NOMINEE) LIMITED Company Secretary 2009-06-16 CURRENT 2006-03-30 Active
PRISM COSEC LIMITED SILS LIMITED Company Secretary 2009-03-02 CURRENT 2001-09-19 Active
PRISM COSEC LIMITED CARL ZEISS VISION UK LIMITED Company Secretary 2009-03-02 CURRENT 1993-07-23 Active
PRISM COSEC LIMITED FRESNILLO MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-13 CURRENT 2008-01-24 Active
PRISM COSEC LIMITED FRESNILLO PLC Company Secretary 2008-04-15 CURRENT 2007-08-15 Active
PRISM COSEC LIMITED BEST OF THE BEST PLC Company Secretary 2008-03-17 CURRENT 1999-04-20 Active
COLIN JAMES LAWSON GRANDIR UK LIMITED Director 2017-11-01 CURRENT 2016-12-12 Active
COLIN JAMES LAWSON CHILDSCOPE EARLY YEARS EDUCATION LIMITED Director 2017-09-18 CURRENT 2001-08-23 Active - Proposal to Strike off
COLIN JAMES LAWSON MAGIC NURSERIES LIMITED Director 2017-09-18 CURRENT 2002-05-22 Active - Proposal to Strike off
COLIN JAMES LAWSON CHILDSPACE LIMITED Director 2017-09-18 CURRENT 2004-04-14 Active - Proposal to Strike off
COLIN JAMES LAWSON MAGIC NURSERIES `A` LIMITED Director 2017-09-18 CURRENT 2004-05-25 Active - Proposal to Strike off
COLIN JAMES LAWSON THE CHILDCARE CORPORATION LIMITED Director 2017-09-14 CURRENT 2000-12-11 Active
ADRIAN RICHARD MOORE CHILDSCOPE EARLY YEARS EDUCATION LIMITED Director 2017-09-18 CURRENT 2001-08-23 Active - Proposal to Strike off
ADRIAN RICHARD MOORE MAGIC NURSERIES LIMITED Director 2017-09-18 CURRENT 2002-05-22 Active - Proposal to Strike off
ADRIAN RICHARD MOORE CHILDSPACE LIMITED Director 2017-09-18 CURRENT 2004-04-14 Active - Proposal to Strike off
ADRIAN RICHARD MOORE MAGIC NURSERIES `A` LIMITED Director 2017-09-18 CURRENT 2004-05-25 Active - Proposal to Strike off
ADRIAN RICHARD MOORE GRANDIR UK LIMITED Director 2017-07-25 CURRENT 2016-12-12 Active
ADRIAN RICHARD MOORE THE CHILDCARE CORPORATION LIMITED Director 2003-01-22 CURRENT 2000-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-25DS01Application to strike the company off the register
2022-05-24CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-25CH01Director's details changed for Ms Lydia Joy Hopper on 2022-03-08
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD MOORE
2020-08-18AP01DIRECTOR APPOINTED LYDIA JOY HOPPER
2020-06-17CH01Director's details changed for Mr Adrian Richard Moore on 2020-06-17
2020-06-09CH01Director's details changed for Mr Colin James Lawson on 2020-05-15
2020-06-08CH01Director's details changed for Mr Colin James Lawson on 2020-05-15
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-10-04AD02Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
2018-10-04PSC05Change of details for Grandir Uk Limited as a person with significant control on 2018-10-01
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1200001
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-03-19TM02Termination of appointment of Zoe Louise Wright on 2017-09-30
2018-03-15AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-14AP04Appointment of Prism Cosec Limited as company secretary on 2017-11-01
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 13 Esmond Road London W4 1JG
2017-10-30RES01ADOPT ARTICLES 30/10/17
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTIAN REED
2017-10-11AP01DIRECTOR APPOINTED COLIN JAMES LAWSON
2017-10-11AP01DIRECTOR APPOINTED ADRIAN RICHARD MOORE
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1200001
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-16AUDAUDITOR'S RESIGNATION
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS KEITH GRIFFITH
2017-01-20TM02Termination of appointment of Jean Patricia Reed on 2017-01-03
2017-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342450002
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342450003
2017-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342450001
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1200001
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1200001
2016-05-22AR0117/05/16 FULL LIST
2016-05-22AR0117/05/16 FULL LIST
2016-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2016-02-24AP03SECRETARY APPOINTED MRS ZOE LOUISE WRIGHT
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1200001
2015-05-27AR0117/05/15 FULL LIST
2015-02-13AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-27AP01DIRECTOR APPOINTED MR ELLIS KEITH GRIFFITH
2014-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-28SH0104/08/14 STATEMENT OF CAPITAL GBP 1200001.00
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085342450003
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085342450002
2014-08-05MEM/ARTSARTICLES OF ASSOCIATION
2014-08-04RES01ADOPT ARTICLES 22/07/2014
2014-08-04RES12VARYING SHARE RIGHTS AND NAMES
2014-08-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085342450001
2014-05-27AR0117/05/14 FULL LIST
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN REED / 16/05/2014
2014-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 16/05/2014
2014-03-27RES15CHANGE OF NAME 26/03/2014
2014-03-27CERTNMCOMPANY NAME CHANGED BITTESWELL MONTESSORI DAY NURSERY LIMITED CERTIFICATE ISSUED ON 27/03/14
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to LEICESTERSHIRE NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEICESTERSHIRE NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-04 Satisfied BARCLAYS BANK PLC
2014-08-04 Satisfied BARCLAYS BANK PLC
2014-07-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEICESTERSHIRE NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of LEICESTERSHIRE NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTERSHIRE NURSERIES LIMITED
Trademarks
We have not found any records of LEICESTERSHIRE NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTERSHIRE NURSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as LEICESTERSHIRE NURSERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEICESTERSHIRE NURSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEICESTERSHIRE NURSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEICESTERSHIRE NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG21 4AF