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GOLDSTAR NURSERY LIMITED

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

This company is commonly known as Goldstar Nursery Limited. The company was founded 15 years ago and was given the registration number 06890935. The firm's registered office is in HATFIELD. You can find them at 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDSTAR NURSERY LIMITED
Company Number:06890935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director01 June 2022Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director01 June 2022Active
St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director01 June 2022Active
1, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Secretary29 April 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary29 April 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director29 April 2009Active
1, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Director29 April 2009Active
1, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH

Director29 April 2009Active

People with Significant Control

Busy Bees Holdings Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Perry Somers
Notified on:27 April 2017
Status:Active
Date of birth:October 1964
Nationality:British
Address:1, Brookmans Avenue, Hatfield, AL9 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Danielle Somers
Notified on:27 April 2017
Status:Active
Date of birth:August 1967
Nationality:British
Address:1, Brookmans Avenue, Hatfield, AL9 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type small.

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2022-11-22Accounts

Change account reference date company current shortened.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Termination secretary company with name termination date.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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