The Nursery Research & Planning Limited LONDON


The Nursery Research & Planning started in year 2001 as Private Limited Company with registration number 04251937. The The Nursery Research & Planning company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: NW3 4QG.

At present there are 6 directors in the the company, namely Melanie B., Peter C. and Neil B. and others. In addition one secretary - Neil B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter D. who worked with the the company until 13 December 2022.

The Nursery Research & Planning Limited Address / Contact

Office Address 2nd Floor
Office Address2 201 Haverstock Hill
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04251937
Date of Incorporation Fri, 13th Jul 2001
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Neil B.

Position: Secretary

Appointed: 14 December 2022

Melanie B.

Position: Director

Appointed: 14 December 2022

Peter C.

Position: Director

Appointed: 18 November 2020

Neil B.

Position: Director

Appointed: 18 November 2020

Benjamin M.

Position: Director

Appointed: 18 November 2020

Pauline M.

Position: Director

Appointed: 18 November 2020

David A.

Position: Director

Appointed: 23 November 2007

Lucy B.

Position: Director

Appointed: 13 July 2001

Resigned: 18 November 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2001

Resigned: 13 July 2001

Peter D.

Position: Secretary

Appointed: 13 July 2001

Resigned: 13 December 2022

Peter D.

Position: Director

Appointed: 13 July 2001

Resigned: 13 December 2022

Christopher F.

Position: Director

Appointed: 13 July 2001

Resigned: 12 April 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 July 2001

Resigned: 13 July 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As BizStats established, there is Peter D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lucy B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter D.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lucy B.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

David A.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David A.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Peter D.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Lucy B.

Notified on 6 April 2016
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1 262 2571 599 0091 916 6991 506 1631 638 102759 762693 6211 034 349804 974
Current Assets2 217 4902 504 9002 850 9802 612 3683 191 3002 323 6132 828 9002 892 1862 889 307
Debtors955 233905 891934 2811 106 2051 553 1981 563 8532 135 2791 857 8372 084 333
Net Assets Liabilities1 882 7201 474 3202 052 4862 231 2522 798 2711 366 841869 122885 494888 291
Other Debtors81 825101 15389 210100 779295 135346 56875 12680 15488 538
Property Plant Equipment53 09555 40544 16819 156112 55468 66725 22718 03914 670
Other
Accrued Liabilities Deferred Income     426 1241 441 920911 686843 380
Accumulated Amortisation Impairment Intangible Assets    8 09656 637105 160135 50497 013
Accumulated Depreciation Impairment Property Plant Equipment37 27646 82145 96282 16636 68077 409127 258140 82862 743
Additions Other Than Through Business Combinations Property Plant Equipment      8 33617 0716 018
Amounts Owed By Group Undertakings261 266226 19812 17812 25715 57510 65212 00012 00012 000
Amounts Owed By Related Parties    15 57510 652   
Amounts Owed To Group Undertakings 46 953 92 96512 4423 40445 182197 440256 058
Average Number Employees During Period191924262838394244
Corporation Tax Payable    258 783259 435220 807251 353278 595
Creditors34 77834 778932 984845 0641 104 1861 270 4292 181 9102 191 0802 155 723
Dividends Paid    148 500    
Dividends Paid On Shares    54 648    
Fixed Assets280 223153 257141 950472 096719 142319 310225 447187 815160 193
Future Minimum Lease Payments Under Non-cancellable Operating Leases        447 541
Increase From Amortisation Charge For Year Intangible Assets    8 09648 54148 52330 34424 253
Increase From Depreciation Charge For Year Property Plant Equipment 10 5288 8929 53125 98952 30051 77624 3039 361
Intangible Assets    54 648248 641200 118169 774145 521
Intangible Assets Gross Cost    62 744305 278305 278305 278242 534
Investments Fixed Assets227 12897 85297 782452 940551 9402 00210222
Investments In Group Undertakings Participating Interests    551 9402 00210222
Issue Equity Instruments     164 868   
Net Current Assets Liabilities1 645 8481 330 2841 917 9961 767 3042 087 1141 053 186646 990701 106733 584
Other Creditors34 77834 778312 159178 960306 25899 39013 03422 58457 587
Other Disposals Decrease In Amortisation Impairment Intangible Assets        62 744
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     11 5711 92710 73387 446
Other Disposals Intangible Assets        62 744
Other Disposals Property Plant Equipment     12 9661 92710 68987 472
Other Taxation Social Security Payable95 592363 094337 914396 563444 471372 433160 338482 566428 834
Prepayments Accrued Income     266 468989 236694 377686 290
Profit Loss    715 519600 063   
Property Plant Equipment Gross Cost90 371102 22690 130101 322149 234146 076152 485158 86777 413
Provisions For Liabilities Balance Sheet Subtotal8 5739 2217 4608 1487 9855 6553 3153 4275 486
Total Additions Including From Business Combinations Property Plant Equipment 15 1459 07711 192119 9699 808   
Total Assets Less Current Liabilities1 926 0711 956 6492 059 9462 239 4002 806 2561 372 496872 437888 921893 777
Trade Creditors Trade Payables209 101136 094282 911176 576341 015535 765300 629325 429291 269
Trade Debtors Trade Receivables612 142789 268832 893993 1691 242 4881 206 6331 058 9171 071 3061 297 505
Disposals Decrease In Depreciation Impairment Property Plant Equipment 9839 751 71 836    
Disposals Property Plant Equipment 3 29021 173 72 057    
Investments In Group Undertakings97 85097 85297 782452 940551 940    
Other Investments Other Than Loans129 278129 278       
Total Additions Including From Business Combinations Intangible Assets    62 744    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 19th, April 2023
Free Download (11 pages)

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