Burnt Common Nurseries Limited

00874996

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FERNSIDE PLACE, WEYBRIDGE, KT13 0AH

Incorporated 25/03/1966

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Andrew St Clair Harrison

secretary · Since 26/04/2006

ACCOUNTANT

BRITISH · Age 61

Also on 33 other boards

Mr David Anthony Thornton

director · Since 31/03/2016

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Richard John Newman

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr Alexander Edward Laxton

director · Since 15/04/2026

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Newship Products Limited

75–100% shares

75–100% votes

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Reg: 2022777 · England · Company Limited By Shares

Notified 30/09/2016

Charges2 outstanding

Charge

satisfied

GEORGE RAWLINGS AND CHRISTINE RAWLINGS

Created 30/06/2021Registered 01/07/2021Satisfied 24/03/2022

charge

outstanding

MIDLAND BANK PLC

Created 09/04/1992Registered 15/04/1992

charge

satisfied

MIDLAND BANK PLC

Created 17/11/1988Registered 22/11/1988Satisfied 09/04/2026

charge

satisfied

MIDLAND BANK PLC

Created 29/05/1986Registered 06/06/1986Satisfied 09/04/2026

charge

satisfied

MIDLAND BANK PLC

Created 08/08/1983Registered 12/08/1983

charge

outstanding

MIDLAND BANK PLC

Created 02/06/1981Registered 05/06/1981

charge

satisfied

DAWNAY DAY & CO LIMITED

Created 25/01/1980Registered 07/02/1980