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DAVID AUSTIN ROSE NURSERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Austin Rose Nursery Limited. The company was founded 20 years ago and was given the registration number 04881400. The firm's registered office is in WEST MIDLANDS. You can find them at Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, . This company's SIC code is 01190 - Growing of other non-perennial crops.

Company Information

Name:DAVID AUSTIN ROSE NURSERY LIMITED
Company Number:04881400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01190 - Growing of other non-perennial crops

Office Address & Contact

Registered Address:Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, WV7 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, WV7 3HB

Secretary03 January 2014Active
Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, WV7 3HB

Director23 September 2003Active
Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, WV7 3HB

Director01 June 2021Active
Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, United Kingdom, WV7 3HB

Director01 September 2023Active
Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, United Kingdom, WV7 3HB

Director01 November 2023Active
Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, WV7 3HB

Secretary23 September 2003Active
31 Brenwood Close, Wallheath, Kingswinford, DY6 9BQ

Secretary29 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 August 2003Active
Bowling Green Lane, Albrighton, Wolverhampton, West Midlands, WV7 3HB

Director23 September 2003Active
Bowling Green House, Bowling Green Lane, Albrighton, WV7 3HB

Director23 September 2003Active
11a Corporation Lane, Shrewsbury, SY1 2PB

Director29 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 August 2003Active

People with Significant Control

David Austin Rose Holdings Limited
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:Bowling Green Lane, Albrighton, Wolverhampton, England, WV7 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
David Austin Roses Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bowling Green Lane, Albrighton, Wolverhampton, England, WV7 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Appoint person director company with name date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-03-27Officers

Change person director company with change date.

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2023-02-06Accounts

Accounts with accounts type small.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-08-03Officers

Appoint person director company with name date.

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2021-05-12Accounts

Accounts with accounts type small.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type small.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-20Officers

Termination director company with name termination date.

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2019-02-06Accounts

Accounts with accounts type small.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-03-23Accounts

Accounts with accounts type small.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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