| Company Name | Broomedge Nurseries Limited |
|---|---|
| Company Status | Active |
| Company Number | 00403003 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1946(75 years, 3 months 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, 4 months |
| 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, 4 months |
| 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, 4 months |
| 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 | 9 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 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (8 months, 1 week from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 June 2020 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2021 (2 months, 2 weeks from now) |
Filing History
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 18 July 2020 | Termination of appointment of Martin Ledger Hampson as a director on 13 July 2020 (1 page) |
| 18 July 2020 | Appointment of Ms Julie Carolyn Murphy as a director on 13 July 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 30 April 2019 | Notification of a person with significant control statement (2 pages) |
| 30 April 2019 | Cessation of Martin Ledger Hampson as a person with significant control on 31 July 2018 (1 page) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 18 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 23 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 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) |
| 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
|
| 23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 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
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 James Albert Hampson on 7 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Martin Ledger Hampson on 7 December 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 5 February 2004 | Return made up to 07/12/03; full list of members
|
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 15 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 25 January 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 13 December 1994 | Return made up to 07/12/94; full list of members (5 pages) |
| 4 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 12 January 1994 | Return made up to 07/12/93; no change of members (4 pages) |
| 18 December 1992 | Return made up to 07/12/92; no change of members (4 pages) |
| 17 September 1992 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 21 January 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 4 January 1992 | Return made up to 07/12/91; full list of members (5 pages) |
| 6 February 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 6 February 1991 | Return made up to 21/12/90; no change of members (4 pages) |
| 14 February 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 14 February 1990 | Return made up to 07/12/89; full list of members (4 pages) |
| 7 February 1989 | Auditor's resignation (1 page) |
| 23 January 1989 | Full accounts made up to 31 March 1988 (7 pages) |
| 23 January 1989 | Return made up to 23/09/88; full list of members (4 pages) |
| 13 April 1988 | Full accounts made up to 31 March 1987 (8 pages) |
| 13 April 1988 | Return made up to 23/09/87; full list of members (4 pages) |
| 30 March 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 11 February 1987 | Full accounts made up to 31 March 1986 (6 pages) |
| 11 February 1987 | Return made up to 23/09/86; full list of members (4 pages) |