The Nurseries Management Company Limited in Westlea SWINDON

The Nurseries Management Company Limited SWINDON

The Nurseries Management Company started in year 2005 as Private Limited Company with registration number 05433269. The The Nurseries Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Swindon at 10 Whittington Road Whittington Road. Postal code: SN5 7DF. Since Thursday 17th August 2006 The Nurseries Management Company Limited is no longer carrying the name Borderclove.

The company has 2 directors, namely Rachel L., Robin W.. Of them, Robin W. has been with the company the longest, being appointed on 16 August 2023 and Rachel L. has been with the company for the least time - from 19 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Nurseries Management Company Limited Address / Contact

Office Address	10 Whittington Road Whittington Road
Office Address2	Westlea
Town	Swindon
Post code	SN5 7DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05433269
Date of Incorporation	Fri, 22nd Apr 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Rachel L.

Position: Director

Appointed: 19 August 2023

Robin W.

Position: Director

Appointed: 16 August 2023

Jamie M.

Position: Director

Appointed: 15 August 2023

Resigned: 24 October 2023

Sarah H.

Position: Director

Appointed: 31 July 2023

Resigned: 15 August 2023

Jamie M.

Position: Director

Appointed: 04 July 2023

Resigned: 02 August 2023

Pa R.

Position: Secretary

Appointed: 23 August 2022

Resigned: 17 July 2023

Solomon U.

Position: Director

Appointed: 23 August 2022

Resigned: 04 July 2023

Vanessa C.

Position: Director

Appointed: 02 August 2005

Resigned: 23 August 2022

Paul C.

Position: Director

Appointed: 02 August 2005

Resigned: 23 August 2022

Vanessa C.

Position: Secretary

Appointed: 02 August 2005

Resigned: 23 August 2022

M & B Nominees Limited

Position: Corporate Director

Appointed: 05 May 2005

Resigned: 02 August 2005

M & B Secretaries Limited

Position: Corporate Secretary

Appointed: 05 May 2005

Resigned: 02 August 2005

M & B Secretaries Limited

Position: Corporate Director

Appointed: 05 May 2005

Resigned: 02 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 April 2005

Resigned: 22 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 2005

Resigned: 22 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2005

Resigned: 22 April 2005

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Jamie M. This PSC has significiant influence or control over the company,. The second one in the PSC register is Delph Property Investments Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Delph 1 Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnerships act 2000", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jamie M.

Notified on	15 August 2023
Ceased on	24 October 2023
Nature of control:	significiant influence or control

Delph Property Investments Ltd

60 Goswell Road, London, EC1M 7AD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Cardiff Registry
Registration number	9966396
Notified on	16 May 2019
Ceased on	27 July 2023
Nature of control:	75,01-100% shares

Delph 1 Llp

35 Ballards Lane, London, N3 1XW, England

Legal authority	Limied Liabilities Partnership Act 2000
Legal form	Limited Liability Partnerships Act 2000
Country registered	England
Place registered	England & Wales
Registration number	Oc312962
Notified on	1 July 2016
Ceased on	16 May 2019
Nature of control:	75,01-100% shares

Company previous names

Borderclove	August 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	19	19	19	19

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	19	19	19	19
Total Assets Less Current Liabilities	19	19	19	19

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 15 Windsor Road Swindon SN3 1JP. Change occurred on Sunday 7th January 2024. Company's previous address: 10 Whittington Road Whittington Road Westlea Swindon SN5 7DF England. filed on: 7th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 15 Windsor Road Swindon SN3 1JP. Change occurred on Sunday 7th January 2024. Company's previous address: 10 Whittington Road Whittington Road Westlea Swindon SN5 7DF England. filed on: 7th, January 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 6th, October 2023	accounts	Free Download (3 pages)
AD01	New registered office address 10 Whittington Road Whittington Road Westlea Swindon SN5 7DF. Change occurred on Tuesday 15th August 2023. Company's previous address: 2 Chopin Mews Haydon End Swindon SN25 1TS United Kingdom. filed on: 15th, August 2023	address	Free Download (1 page)
AD01	New registered office address 2 Chopin Mews Haydon End Swindon SN25 1TS. Change occurred on Monday 17th July 2023. Company's previous address: 52 Brighton Road Surbiton Surrey KT6 5PL. filed on: 17th, July 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 9th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 18th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, October 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 30th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 29th, April 2015	annual return	Free Download
SH01	17.00 GBP is the capital in company's statement on Wednesday 29th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	17.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 5th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 20th, January 2010	accounts	Free Download (9 pages)
363a	Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 18th, December 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 29th April 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 17 shares on Monday 20th June 2005. Value of each share 1 £. filed on: 24th, September 2007	capital	Free Download (3 pages)
88(2)R	Alloted 17 shares on Monday 20th June 2005. Value of each share 1 £. filed on: 24th, September 2007	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
287	Registered office changed on 28/09/06 from: 5TH floor 7-10 chandos street london W1G 9DQ filed on: 28th, September 2006	address	Free Download (1 page)
287	Registered office changed on 28/09/06 from: 5TH floor 7-10 chandos street london W1G 9DQ filed on: 28th, September 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 28th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 28th, September 2006	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, August 2006	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, August 2006	auditors	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, August 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, August 2006	incorporation	Free Download (13 pages)
363a	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (5 pages)
363a	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 17 shares on Tuesday 2nd August 2005. Value of each share 1 £, total number of shares: 19. filed on: 12th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 17 shares on Tuesday 2nd August 2005. Value of each share 1 £, total number of shares: 19. filed on: 12th, August 2005	capital	Free Download (2 pages)
287	Registered office changed on 12/08/05 from: 11 the avenue southampton hampshire SO17 1XF filed on: 12th, August 2005	address	Free Download (1 page)
287	Registered office changed on 12/08/05 from: 11 the avenue southampton hampshire SO17 1XF filed on: 12th, August 2005	address	Free Download (1 page)
122	Nc dec already adjusted 05/05/05 filed on: 12th, May 2005	capital	Free Download (2 pages)
122	Nc dec already adjusted 05/05/05 filed on: 12th, May 2005	capital	Free Download (2 pages)
287	Registered office changed on 05/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, May 2005	address	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, May 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (18 pages)

The Nurseries Management Company Limited SWINDON

The Nurseries Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rachel L.

Robin W.

Jamie M.

Sarah H.

Jamie M.

Pa R.

Solomon U.

Vanessa C.

Paul C.

Vanessa C.

M & B Nominees Limited

M & B Secretaries Limited

M & B Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us