Asquith Nurseries Developments Limited

Active04430375 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (30 former)
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
Resigned Marshall, Rosamund Margaret as Director
2 April 2025
Resigned Boland, Elizabeth as Director
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Casagrande, John Guy as Director
2 April 2025
Appointed Smith, Philip John as Director
2 May 2022
Appointed Butler, John Francis as Director
29 April 2022
Resigned Fee, Gary Ryan as Director
16 April 2020
Appointed Marshall, Rosamund Margaret as Director
16 April 2020
Appointed Casagrande, John Guy as Director
16 April 2020
Appointed Fee, Gary Ryan as Director
13 April 2020
Resigned Dreier, Stephen as Director
13 April 2020
Resigned Lissy, Dave as Director
13 April 2020
Resigned Tugendhat, James Walter as Director
1 December 2016
Resigned Morris, Andrew Terry as Director
10 November 2016
Appointed Boland, Elizabeth as Director
10 November 2016
Resigned Sage, Adam David as Secretary
10 November 2016
Appointed Tugendhat, James Walter as Director
10 November 2016
Appointed Dreier, Stephen as Director
10 November 2016
Appointed Lissy, Dave as Director
10 November 2016
Appointed Kramer, Stephen as Secretary
14 October 2011
Resigned Sage, Adam David as Director
5 September 2011
Appointed Sage, Adam David as Director
1 February 2010
Appointed Sage, Adam David as Secretary
31 January 2010
Resigned Yarrow, Nicholas John as Secretary
31 January 2010
Resigned Yarrow, Nicholas John as Director
27 November 2008
Resigned Ford, Russell Mark as Director
1 February 2008
Appointed Yarrow, Nicholas John as Secretary
1 February 2008
Appointed Yarrow, Nicholas John as Director
1 February 2008
Resigned Hendrie, Neal Malcolm as Secretary
1 August 2007
Resigned Hendrie, Neal Malcolm as Director
31 July 2007
Appointed Morris, Andrew Terry as Director
7 April 2006
Resigned Rhodes, Phillip Baverstock as Director
31 December 2005
Appointed Ford, Russell Mark as Director
1 April 2005
Appointed Hendrie, Neal Malcolm as Director
31 October 2004
Appointed Hendrie, Neal Malcolm as Secretary
31 October 2004
Resigned Ring, Ronald Arthur as Secretary
18 October 2004
Resigned Hand, Jeremy as Director
8 October 2004
Resigned Aughterson, Peter William as Director
5 August 2004
Resigned Kershaw, Andrew Richard as Director
5 August 2004
Resigned Watkins, Philip David as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
21 May 2004
Resigned Aspinall, Konrad Aidan as Director
21 May 2004
Appointed Watkins, Philip David as Director
21 May 2004
Appointed Kershaw, Andrew Richard as Director
21 May 2004
Resigned Gardiner, Patrick Hugh as Director
24 February 2004
Appointed Johnson, Robert Nigel as Director
24 February 2004
Resigned Sutton, Andrew John as Director
25 October 2002
Resigned Goddard, Paul Stephen as Director
24 September 2002
Appointed Aspinall, Konrad Aidan as Director
10 July 2002
Appointed Sutton, Andrew John as Director
10 July 2002
Appointed Goddard, Paul Stephen as Director
10 July 2002
Appointed Gardiner, Patrick Hugh as Director
7 June 2002
Appointed Ring, Ronald Arthur as Secretary
7 June 2002
Appointed Aughterson, Peter William as Director
7 June 2002
Appointed Rhodes, Phillip Baverstock as Director
7 June 2002
Appointed Hand, Jeremy as Director
7 June 2002
Resigned Secretariat Secretaries Limited as Corporate Secretary
7 June 2002
Resigned Mason, Geoffrey Keith Howard as Director
7 June 2002
Resigned Mellor, Margaret Louise as Director
2 May 2002
Appointed Secretariat Secretaries Limited as Corporate Secretary
2 May 2002
Appointed Mason, Geoffrey Keith Howard as Director
2 May 2002
Appointed Mellor, Margaret Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05133988
Former controllers (1)
23 May 2018
Ceased Asquith Court Nurseries Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Allgold Investments Limited Owns 75–100% of shares
Asquith Nurseries Developments Limited This company Owns 75–100% of shares
Bobby's Playhouse Limited Owns 75–100% of shares
Four Seasons at Skypark Limited Owns 75–100% of shares
Kids 2 US Limited Owns 75–100% of shares
Kinderstart Day Nurseries Limited Owns 75–100% of shares
Muddy Puddles Childcare Limited Owns 75–100% of shares
Norfolk Lodge School Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
6 May 2026Confirmation statement with no updates26 April 2026
Show all recent filings

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