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THE BOREHAMWOOD NURSERY LTD

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

This company is commonly known as The Borehamwood Nursery Ltd. The company was founded 22 years ago and was given the registration number 04378692. The firm's registered office is in BOREHAMWOOD. You can find them at 299 Shenley Road, , Borehamwood, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BOREHAMWOOD NURSERY LTD
Company Number:04378692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:299 Shenley Road, Borehamwood, Hertfordshire, WD6 1TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Stanborough Avenue, Borehamwood, WD6 5LP

Secretary21 February 2002Active
28, Stanborough Avenue, Borehamwood, WD6 5LP

Director21 February 2002Active
28 Stanborough Avenue, Borehamwood, WD6 5LP

Director21 February 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 February 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 February 2002Active

People with Significant Control

Mr Malcolm David Epstein
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:299, Shenley Road, Borehamwood, United Kingdom, WD6 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shelley Epstein
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:299, Shenley Road, Borehamwood, United Kingdom, WD6 1TH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Insolvency

Liquidation voluntary statement of affairs.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-05-04Address

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

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2023-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-04Resolution

Resolution.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-03-13Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts amended with accounts type total exemption small.

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2015-07-29Accounts

Accounts amended with accounts type total exemption small.

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2015-07-29Accounts

Accounts amended with accounts type total exemption small.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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