Northcote House Nurseries Limited
03158143
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 29/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 131 other boards
director · Since 29/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 83 other boards
Mr Michael Williamson
director · Since 17/07/2026
BRITISH · ENGLAND · Age 54
Former
corporate nominee director · Resigned 25/03/1996
corporate nominee secretary · Resigned 25/03/1996
director · Resigned 01/10/2013
secretary · Resigned 01/10/2013
director · Resigned 25/09/2014
corporate secretary · Resigned 22/09/2015
corporate secretary · Resigned 28/01/2016
director · Resigned 21/12/2017
director · Resigned 21/12/2017
secretary · Resigned 21/12/2017
director · Resigned 29/06/2021
director · Resigned 01/06/2022
director · Resigned 24/10/2023
director · Resigned 19/12/2025
director · Resigned 17/07/2026
director · Resigned 17/07/2026
Persons with Significant Control
Bright Stars Nursery Group Ltd
1, Pride Point Drive, Derby, DE24 8BX
Notified 04/04/2022
Former PSCs
The House Nurseries (Holding) Limited
Ceased 04/04/2022
Charges4 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
1 PRIDE POINT DRIVE
DERBY