Dutch Nurseries Limited

Company Name	Dutch Nurseries Limited
Directors	Edward Alexander Thornill Roberts and Sarah Louise Roberts
Company Status	Active
Company Number	07299453
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 10 months ago)
Previous Name	Harrowells (No 173) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Edward Alexander Thornill Roberts
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wyre Court The Village Haxby York YO32 2ZB

Director Name	Sarah Louise Roberts
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wyre Court The Village Haxby York YO32 2ZB

Secretary Name	Sarah Louise Roberts
Nationality	British
Status	Current
Appointed	04 November 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	5 Wyre Court The Village Haxby York YO32 2ZB

Director Name	Mr James Philip Lewis Ogden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY

Secretary Name	Jessica Penelope Roberts
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY

Contact

Website	www.dutchnurseries.co.uk
Telephone	01904 768439
Telephone region	York

Location

Registered Address	Heritage House Murton Way York North Yorkshire YO19 5UW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sarah Louise Roberts & Edward Alexander Thornill Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	-£71,664
Cash	£20
Current Liabilities	£70,267

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

13 January 2011	Delivered on: 15 January 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 January 2011

Delivered on: 15 January 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

31 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
29 June 2023	Micro company accounts made up to 31 January 2023 (5 pages)
21 February 2023	Previous accounting period extended from 31 October 2022 to 31 January 2023 (1 page)
21 February 2023	Registered office address changed from 5 Wyre Court the Village Haxby York YO32 2ZB to Heritage House Murton Way York North Yorkshire YO19 5UW on 21 February 2023 (1 page)
19 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
8 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
17 February 2022	Satisfaction of charge 1 in full (1 page)
30 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
19 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 October 2018 (5 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of Sarah Louise Roberts as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Notification of Sarah Louise Roberts as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Notification of Edward Alexander Thornill Roberts as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Notification of Edward Alexander Thornill Roberts as a person with significant control on 30 June 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 October 2016 (5 pages)
30 June 2017	Micro company accounts made up to 31 October 2016 (5 pages)
25 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 1 (7 pages)
25 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 1 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (6 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (6 pages)
23 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (5 pages)
23 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Registered office address changed from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 24 July 2013 (1 page)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 March 2012	Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page)
14 March 2012	Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2010	Appointment of Sarah Louise Roberts as a director (3 pages)
12 November 2010	Appointment of Sarah Louise Roberts as a director (3 pages)
12 November 2010	Appointment of Sarah Louise Roberts as a secretary (3 pages)
12 November 2010	Termination of appointment of James Lewis Ogden as a director (2 pages)
12 November 2010	Appointment of Edward Alexander Thornill Roberts as a director (3 pages)
12 November 2010	Appointment of Edward Alexander Thornill Roberts as a director (3 pages)
12 November 2010	Appointment of Sarah Louise Roberts as a secretary (3 pages)
12 November 2010	Termination of appointment of Jessica Roberts as a secretary (2 pages)
12 November 2010	Termination of appointment of Jessica Roberts as a secretary (2 pages)
12 November 2010	Termination of appointment of James Lewis Ogden as a director (2 pages)
18 October 2010	Company name changed harrowells (no 173) LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
18 October 2010	Company name changed harrowells (no 173) LIMITED\certificate issued on 18/10/10 CONNOT ‐ (3 pages)
11 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-04 (1 page)
11 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-04 (1 page)
29 June 2010	Incorporation (44 pages)
29 June 2010	Incorporation (44 pages)