Calthwaite Nursery

About

Registered Number: 05261501
Date of Incorporation: 15/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 3 Fisher Street, Carlisle, Cumbria, CA3 8RR

 

Calthwaite Nursery was established in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Taylor, Lynsey Anne, Glassford, Frazer John, Harvey, Jonathan Christopher, Pollock, Charlotte, Taylor, Lynsey Anne, Thompson, Emily Frances Charlotte, Askew, Joseph William, Dalgleish, Jenna, Hunt, James Andrew Nigel, Ivinson, Patricia, Jackson, John Robert, Joenn, Clare Elizabeth, Lamb, Catherine, Lowes, Zoe Anne, Mcmanus, Sandra Gillian, Naylor, Joanna Rose, Norman, Geoffrey Michael, Pattinson, Anthony, Petrie, Christopher Richard, Robertson, Janice Elizabeth, Robertson, Mark Alexander, Taylor, Alison Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASSFORD, Frazer John 09 May 2017 - 1
HARVEY, Jonathan Christopher 30 January 2018 - 1
POLLOCK, Charlotte 12 June 2019 - 1
TAYLOR, Lynsey Anne 12 June 2019 - 1
ASKEW, Joseph William 07 February 2013 06 December 2017 1
DALGLEISH, Jenna 27 May 2016 24 June 2020 1
HUNT, James Andrew Nigel 30 September 2010 31 December 2015 1
IVINSON, Patricia 28 September 2006 05 May 2015 1
JACKSON, John Robert 05 May 2015 07 May 2019 1
JOENN, Clare Elizabeth 15 October 2004 06 January 2010 1
LAMB, Catherine 01 July 2014 09 May 2017 1
LOWES, Zoe Anne 07 May 2008 05 February 2009 1
MCMANUS, Sandra Gillian 15 October 2004 05 July 2005 1
NAYLOR, Joanna Rose 16 November 2006 03 October 2007 1
NORMAN, Geoffrey Michael 01 October 2010 05 June 2012 1
PATTINSON, Anthony 16 November 2006 13 February 2008 1
PETRIE, Christopher Richard 05 July 2005 16 November 2006 1
ROBERTSON, Janice Elizabeth 15 October 2004 16 November 2006 1
ROBERTSON, Mark Alexander 24 March 2009 01 October 2010 1
TAYLOR, Alison Lesley 07 May 2008 04 November 2013 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Lynsey Anne 14 October 2019 - 1
THOMPSON, Emily Frances Charlotte 22 April 2009 28 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
TM01 - Termination of appointment of director 24 June 2020
AP03 - Appointment of secretary 28 November 2019
CS01 - N/A 15 October 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AA - Annual Accounts 22 May 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 23 May 2018
AP01 - Appointment of director 21 March 2018
TM01 - Termination of appointment of director 06 December 2017
CS01 - N/A 16 October 2017
TM01 - Termination of appointment of director 21 September 2017
AP01 - Appointment of director 12 September 2017
AA - Annual Accounts 29 May 2017
CS01 - N/A 18 October 2016
AP01 - Appointment of director 22 June 2016
AA - Annual Accounts 24 May 2016
TM01 - Termination of appointment of director 25 February 2016
AR01 - Annual Return 11 November 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 10 June 2015
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 13 May 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 23 May 2014
TM01 - Termination of appointment of director 13 March 2014
AR01 - Annual Return 18 October 2013
AP01 - Appointment of director 18 October 2013
AA - Annual Accounts 03 July 2013
TM01 - Termination of appointment of director 13 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
AP01 - Appointment of director 02 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 12 November 2010
AP01 - Appointment of director 12 November 2010
TM02 - Termination of appointment of secretary 12 November 2010
AA - Annual Accounts 24 May 2010
TM01 - Termination of appointment of director 01 February 2010
TM01 - Termination of appointment of director 18 January 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
AA - Annual Accounts 04 July 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 30 June 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 05 July 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
363a - Annual Return 08 December 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
RESOLUTIONS - N/A 13 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 25 October 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
225 - Change of Accounting Reference Date 17 December 2004
287 - Change in situation or address of Registered Office 10 December 2004
NEWINC - New incorporation documents 15 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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