Cooling's Nurseries Limited, Nr Sevenoaks
Cooling's Nurseries Limited is a private limited company. Located at Rushmore Hill Nurseries, Knockholt, Nr Sevenoaks TN14 7NN, the aforementioned 43 years old enterprise was incorporated on 1980-12-12 and is officially classified as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC code: 47760).4 directors can be found in this business: Andrew D. (appointed on 01 January 2024), Dwayne R. (appointed on 01 February 2019), Ian H. (appointed on 01 January 2009).
| About | |
|---|---|
| Name: Cooling's Nurseries Limited | |
| Number: 01534529 | |
| Incorporation date: 1980-12-12 | |
| End of financial year: 31 January |
| Address: |
Rushmore Hill Nurseries Knockholt Nr Sevenoaks TN14 7NN |
| SIC code: |
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Company staff
People with significant control
Cooling's Nurseries Eot Trustees Limited
28 February 2022
| Address | Rushmore Hill Nurseries Knockholt, Nr Sevenoaks, Kent, TN14 7NN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 13940069 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
David C.
28 June 2019 - 1 March 2022
| Nature of control: |
25-50% shares |
Paul C.
6 April 2016 - 1 March 2022
| Nature of control: |
25-50% shares |
Michael C.
6 April 2016 - 1 March 2019
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Financial data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 4,237,036 | 5,594,792 | 3,363,220 |
| Fixed Assets | 3,438,868 | 3,307,667 | 3,032,119 |
| Number Shares Allotted | 1,000 | 1,000 | - |
| Total Assets Less Current Liabilities | 6,273,570 | 7,340,786 | 5,237,060 |
The date for Cooling's Nurseries Limited confirmation statement filing is 2024-06-23. The most current confirmation statement was sent on 2023-06-09. The target date for the next annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.
4 persons of significant control are listed in the official register, namely: Cooling's Nurseries Eot Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Knockholt, TN14 7NN Nr Sevenoaks, Kent. David C. who has 1/2 or less of shares. Paul C. who has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Tue, 31st Jan 2023 filed on: 24th, October 2023 | accounts |
Free Download
(31 pages)
|
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