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SUNFLOWERS NURSERIES LIMITED

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

This company is commonly known as Sunflowers Nurseries Limited. The company was founded 24 years ago and was given the registration number 03951518. The firm's registered office is in WARWICKSHIRE. You can find them at 112 High Street, Coleshill, Warwickshire, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:SUNFLOWERS NURSERIES LIMITED
Company Number:03951518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:112 High Street, Coleshill, Warwickshire, B46 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary30 April 2017Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director20 March 2000Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director27 October 2000Active
11 Claremont Gardens, Marlow, SL7 1BP

Secretary20 March 2000Active
112 High Street, Coleshill, Warwickshire, B46 3BL

Secretary09 February 2009Active
1 Poplar Rise, Little Aston, Sutton Coldfield, B74 4HT

Secretary18 February 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 March 2000Active
Yew Tree Cottage, Dedmere Rise, Marlow, SL7 1PQ

Director27 October 2000Active
112 High Street, Coleshill, Warwickshire, B46 3BL

Director20 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 March 2000Active

People with Significant Control

Sunflowers Nurseries Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112, High Street, Birmingham, England, B46 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-11Address

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

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-20Address

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

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-06-13Officers

Appoint person secretary company with name date.

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2017-06-13Officers

Termination secretary company with name termination date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Officers

Change person director company with change date.

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