The Croft Nurseries Ltd
SC329576
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
director · Since 16/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 18 other boards
director · Since 16/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 131 other boards
director · Since 31/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 102 other boards
Former
corporate nominee director · Resigned 21/08/2007
corporate nominee secretary · Resigned 21/08/2007
director · Resigned 16/08/2024
secretary · Resigned 16/08/2024
director · Resigned 19/12/2025
Persons with Significant Control
Bright Stars Nursery Group Limited
1, Pride Point Drive, Derby, DE24 8BX
Reg: 10247950 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 16/08/2024
Former PSCs
Mrs Linda Margaret Pirie
Ceased 16/08/2024
Charges2 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
BANK OF SCOTLAND PLC
CLYDESDALE BANK PLC
Change History
Active
LIVINGSTON
Private Limited Company
ARGYLL HOUSE
Filing History71 filings
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
memorandum articles
resolution
notification of a person with significant control
change registered office address company with date old address new address
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
mortgage satisfy charge full
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company