Charlton Nursery Limited. Head office in Bristol. Check Director.

Charlton Nursery Limited, Bristol

Charlton Nursery Limited is a private limited company. Situated at Charlton Nursery Main Road, Flax Bourton, Bristol BS48 3QX, the above-mentioned 20 years old company was incorporated on 2004-02-16 and is officially classified as "pre-primary education" (Standard Industrial Classification: 85100).
2 directors can be found in this enterprise: Stephen B. (appointed on 29 January 2024), Clare W. (appointed on 29 January 2024).

About
Name: Charlton Nursery Limited
Number: 05044878
Incorporation date: 2004-02-16
End of financial year: 31 January


Address:	Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Charlton Nursery (Holdings) Ltd

30 September 2016

Address	Charlton Nursery Main Road, Flax Bourton, Bristol, BS48 3QX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Helen G.

6 April 2016 - 30 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2020-01-31	2021-01-31
Current Assets	32,728	23,954	70,964	133,780	17,584	120,605	96,593	46,641	114,013	234,702
Fixed Assets	-	-	-	-	-	-	-	968,436	946,757	933,077
Total Assets Less Current Liabilities	634,036	621,535	703,024	676,859	657,633	607,233	476,259	655,579	693,813	777,654
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-
Shareholder Funds	270,807	175,392	193,641	197,292	153,111	139,968	-	-	-	-
Tangible Fixed Assets	699,399	704,696	746,791	711,067	760,373	708,904	-	-	-	-

The deadline for Charlton Nursery Limited confirmation statement filing is 2024-03-01. The most recent one was submitted on 2023-02-16. The date for the next annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Charlton Nursery (Holdings) Ltd owns over 3/4 of shares. This corporate PSC is located at Main Road, Flax Bourton, BS48 3QX Bristol. Helen G. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2024-01-31 to 2024-01-28 filed on: 31st, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2024-01-31 to 2024-01-28 filed on: 31st, January 2024 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2024-01-31 filed on: 31st, January 2024 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-29 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-29 filed on: 31st, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-29 filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-11-20 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-20 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-29 filed on: 29th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 4th, May 2022 \| accounts	Free Download (8 pages)
CH03	On 2022-03-30 secretary's details were changed filed on: 31st, March 2022 \| officers	Free Download (1 page)
CH01	On 2022-03-30 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
CH03	On 2021-07-27 secretary's details were changed filed on: 7th, September 2021 \| officers	Free Download (1 page)
CH01	On 2021-07-27 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-19 filed on: 19th, June 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from 2019-07-31 to 2020-01-31 filed on: 28th, April 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 29th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 18th, April 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 49 Charlton Drive Wraxall Bristol BS48 1PF to Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX on 2017-10-30 filed on: 30th, October 2017 \| address	Free Download (2 pages)
AP01	New director was appointed on 2017-07-11 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 29th, March 2017 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 7th, October 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-09: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 25th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-16 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-01-01 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-16 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 18th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-25 filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-03-13 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-03-13 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/05/05 annual return
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004-04-27. Value of each share 1 £, total number of shares: 1000. filed on: 5th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-04-27. Value of each share 1 £, total number of shares: 1000. filed on: 5th, May 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
288b	On 2004-04-30 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-30 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288a	On 2004-04-30 New director appointed filed on: 30th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-30 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288a	On 2004-04-30 New secretary appointed;new director appointed filed on: 30th, April 2004 \| officers	Free Download (1 page)
288a	On 2004-04-30 New director appointed filed on: 30th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-30 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288a	On 2004-04-30 New secretary appointed;new director appointed filed on: 30th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, February 2004 \| incorporation	Free Download (19 pages)

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