Broomedge Nurseries Limited

Company Name	Broomedge Nurseries Limited
Company Status	Active
Company Number	00403003
Category	Private Limited Company
Incorporation Date	11 January 1946(75 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr James Albert Hampson
Date of Birth	January 1938 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(44 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Market Gardener
Country of Residence	United Kingdom
Correspondence Address	44 Burford Lane Broomedge Lymm Cheshire WA13 0SH

Director Name	Mr Martin Ledger Hampson
Date of Birth	December 1937 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(44 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Market Gardener
Country of Residence	England
Correspondence Address	54 Burford Lane Broomedge Lymm Cheshire WA13 0SH

Secretary Name	Mr James Albert Hampson
Nationality	British
Status	Current
Appointed	21 December 1990(44 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Burford Lane Broomedge Lymm Cheshire WA13 0SH

Director Name	Ms Julie Carolyn Murphy
Date of Birth	September 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(74 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Manager
Country of Residence	England
Correspondence Address	54 Burford Lane Lymm WA13 0SH

Director Name	Mr Martin Ledger Hampson
Date of Birth	December 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(44 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (resigned 13 July 2020)
Role	Market Gardener
Country of Residence	England
Correspondence Address	54 Burford Lane Broomedge Lymm Cheshire WA13 0SH

Contact

Telephone	01925 752046
Telephone region	Warrington

Location

Registered Address	54 Burford Lane Lymm WA13 0SH
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South
Built Up Area	Broomedge

Shareholders

536 at £1	Lisa Lewtas 7.65% Ordinary
535 at £1	Tracy O'toole 7.64% Ordinary
535 at £1	Victoria Hampson 7.64% Ordinary
2.7k at £1	Martin Hampson 38.54% Ordinary
268 at £1	Angela Collins 3.83% Ordinary
268 at £1	Katie Menshi 3.83% Ordinary
267 at £1	Julie Murphy 3.81% Ordinary
949 at £1	James Hapmson 13.55% Ordinary
948 at £1	Margaret Hampson 13.53% Ordinary

Financials

Year	2014
Net Worth	£15,695
Cash	£1,566
Current Liabilities	£3,884

Accounts

Latest Accounts	31 March 2020 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2021 (11 months, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	25 June 2020 (6 months, 3 weeks ago)
Next Return Due	9 July 2021 (5 months, 3 weeks from now)

Filing History

18 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 7,006 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (16 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (16 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (16 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (16 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7,006 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15. (7 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7,006 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15. (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 7,006 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15. (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 7,006 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15. (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Martin Ledger Hampson on 7 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr James Albert Hampson on 7 December 2009 (2 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Martin Ledger Hampson on 7 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr James Albert Hampson on 7 December 2009 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2009	Return made up to 07/12/08; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
21 December 2006	Return made up to 07/12/06; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Return made up to 07/12/05; full list of members (2 pages)
16 December 2004	Return made up to 07/12/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2003	Return made up to 07/12/02; full list of members (7 pages)
3 January 2002	Return made up to 07/12/01; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 January 2001	Return made up to 07/12/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
14 December 1999	Return made up to 07/12/99; full list of members (6 pages)
3 April 1999	Return made up to 07/12/98; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 December 1997	Return made up to 07/12/97; full list of members (6 pages)
5 March 1997	Return made up to 07/12/96; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
15 December 1995	Return made up to 07/12/95; no change of members (4 pages)

Broomedge Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire