Lowlands Nursery Limited

Company Name	Lowlands Nursery Limited
Company Status	Active
Company Number	03508485
Category	Private Limited Company
Incorporation Date	6 February 1998(26 years, 2 months ago)
Previous Name	Lansen Nursery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Maz Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr Andrew Edward Thornber
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Miss Elizabeth Claire Taylor
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Trading Director - Fresh
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Secretary Name	Mr Jonathan Burke
Status	Current
Appointed	09 September 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Jan Lansen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Role	Horticulturist
Country of Residence	England
Correspondence Address	31 Joys Bank, Holbeach St. Johns Holbeach Spalding Lincolnshire PE12 8SD

Secretary Name	Valerie Elizabeth Lansen
Nationality	British
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 Joys Bank, Holbeach St. Johns Holbeach Spalding Lincolnshire PE12 8SD

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(22 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 09 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr Mark Thomas Stitson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(22 years, 7 months after company formation)
Appointment Duration	7 months (resigned 09 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	lansen-nursery.co.uk
Email address	[email protected]
Telephone	01775 713010
Telephone region	Spalding

Location

Registered Address	Hilmore House Gain Lane Bradford BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Jan Lansen 50.00% Ordinary
1 at £1	Valerie Elizabeth Lansen 50.00% Ordinary

Financials

Year	2014
Net Worth	£527,169
Cash	£362,751
Current Liabilities	£317,169

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

16 November 2011	Delivered on: 19 November 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lowland cottage 10 acres land on south side of holbeach road spalding with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 February 1998	Delivered on: 4 March 1998 Satisfied on: 29 July 2015 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

16 November 2011

Delivered on: 19 November 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lowland cottage 10 acres land on south side of holbeach road spalding with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

27 February 1998

Delivered on: 4 March 1998
Satisfied on: 29 July 2015
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 July 2023	Full accounts made up to 30 October 2022 (22 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 October 2021 (23 pages)
5 May 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
11 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
30 November 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
29 October 2021	Full accounts made up to 31 January 2021 (25 pages)
15 June 2021	Director's details changed for Miss Elizabeth Claire Taylor on 21 May 2021 (2 pages)
12 April 2021	Termination of appointment of Mark Thomas Stitson as a director on 9 April 2021 (1 page)
8 February 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
4 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 (3 pages)
28 September 2020	Termination of appointment of Jonathan James Burke as a director on 9 September 2020 (1 page)
28 September 2020	Appointment of Mr Andrew Edward Thornber as a director on 9 September 2020 (2 pages)
24 September 2020	Appointment of Miss Elizabeth Claire Taylor as a director on 9 September 2020 (2 pages)
23 September 2020	Cessation of Valerie Elizabeth Lansen as a person with significant control on 9 September 2020 (1 page)
23 September 2020	Notification of Wm Morrison Supermarkets Plc as a person with significant control on 9 September 2020 (2 pages)
23 September 2020	Appointment of Mr Jonathan Burke as a secretary on 9 September 2020 (2 pages)
23 September 2020	Appointment of Mr Jonathan James Burke as a director on 9 September 2020 (2 pages)
23 September 2020	Termination of appointment of Jan Lansen as a director on 9 September 2020 (1 page)
23 September 2020	Cessation of Jan Lansen as a person with significant control on 9 September 2020 (1 page)
23 September 2020	Appointment of Mr Maz Ahmed as a director on 9 September 2020 (2 pages)
23 September 2020	Current accounting period extended from 31 December 2020 to 31 January 2021 (1 page)
23 September 2020	Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB to Hilmore House Gain Lane Bradford BD3 7DL on 23 September 2020 (1 page)
23 September 2020	Appointment of Mr Mark Stitson as a director on 9 September 2020 (2 pages)
23 September 2020	Termination of appointment of Valerie Elizabeth Lansen as a secretary on 9 September 2020 (1 page)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
26 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
29 July 2015	Satisfaction of charge 1 in full (4 pages)
29 July 2015	Satisfaction of charge 1 in full (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
11 February 2014	Registered office address changed from Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 11 February 2014 (1 page)
29 August 2013	Director's details changed for Jan Lansen on 29 August 2013 (2 pages)
29 August 2013	Director's details changed for Jan Lansen on 29 August 2013 (2 pages)
29 August 2013	Secretary's details changed for Valerie Elizabeth Lansen on 29 August 2013 (2 pages)
29 August 2013	Secretary's details changed for Valerie Elizabeth Lansen on 29 August 2013 (2 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Jan Lansen on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Jan Lansen on 18 February 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 February 2009	Return made up to 06/02/09; full list of members (3 pages)
10 February 2009	Return made up to 06/02/09; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 March 2008	Return made up to 06/02/08; no change of members (6 pages)
14 March 2008	Return made up to 06/02/08; no change of members (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 March 2007	Return made up to 06/02/07; full list of members (6 pages)
2 March 2007	Return made up to 06/02/07; full list of members (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2006	Return made up to 06/02/06; full list of members (6 pages)
8 March 2006	Return made up to 06/02/06; full list of members (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 March 2005	Return made up to 06/02/05; full list of members (6 pages)
14 March 2005	Return made up to 06/02/05; full list of members (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 February 2004	Return made up to 06/02/04; full list of members (6 pages)
20 February 2004	Return made up to 06/02/04; full list of members (6 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 February 2003	Return made up to 06/02/03; full list of members (6 pages)
26 February 2003	Return made up to 06/02/03; full list of members (6 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 March 2002	Return made up to 06/02/02; full list of members (6 pages)
5 March 2002	Return made up to 06/02/02; full list of members (6 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 February 2001	Return made up to 06/02/01; full list of members (6 pages)
13 February 2001	Return made up to 06/02/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 February 2000	Return made up to 06/02/00; full list of members (6 pages)
21 February 2000	Return made up to 06/02/00; full list of members (6 pages)
2 November 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
2 November 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
1 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
9 March 1999	Return made up to 06/02/99; full list of members (6 pages)
9 March 1999	Return made up to 06/02/99; full list of members (6 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned;director resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 February 1998	Secretary resigned;director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 February 1998	Incorporation (18 pages)
6 February 1998	Incorporation (18 pages)