About

Registered Number: 02509960
Date of Incorporation: 08/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 1 Nuns Acre, Goring On Thames, Near Reading, RG8 9BE

 

Established in 1990, Nun's Acre River Garden Ltd are based in Near Reading, it's status in the Companies House registry is set to "Active". The companies directors are listed as Shrimpton, Donald Richard, Cox, Christine, Cummings, Andrew Mark, Humphreys-evans, Giles William, Hurst, Janet, Shrimpton, Donald Richard, Moody, Christopher John, Fitzherbert Jones, Simon Charles, Harding, Mary Ann, Haresnape, Janet Margaret, Dr, Martyn-johns, Mary Rees, Matthews, Alan, Pound, Derek Clive, Reynolds, Geoffrey David, Smith, Rosamund Beaumont, Turner, Adrian, Wilby, John Barrie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Christine 25 April 2009 - 1
CUMMINGS, Andrew Mark 06 April 2019 - 1
HUMPHREYS-EVANS, Giles William 29 April 2017 - 1
HURST, Janet 21 April 2012 - 1
SHRIMPTON, Donald Richard 29 April 2017 - 1
FITZHERBERT JONES, Simon Charles 28 April 2001 12 April 2008 1
HARDING, Mary Ann 28 April 2001 25 April 2008 1
HARESNAPE, Janet Margaret, Dr 23 April 2005 29 April 2017 1
MARTYN-JOHNS, Mary Rees 29 April 1995 28 April 2001 1
MATTHEWS, Alan 02 July 2007 29 April 2017 1
POUND, Derek Clive N/A 23 April 2005 1
REYNOLDS, Geoffrey David 12 April 2008 04 April 2020 1
SMITH, Rosamund Beaumont 03 October 1992 28 April 2001 1
TURNER, Adrian N/A 02 July 2007 1
WILBY, John Barrie 29 April 1995 21 April 2012 1
Secretary Name Appointed Resigned Total Appointments
SHRIMPTON, Donald Richard 29 April 2017 - 1
MOODY, Christopher John N/A 29 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 19 June 2020
TM01 - Termination of appointment of director 08 April 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 17 June 2019
AP01 - Appointment of director 15 April 2019
RESOLUTIONS - N/A 19 February 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 12 June 2018
CS01 - N/A 13 June 2017
TM02 - Termination of appointment of secretary 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
AP03 - Appointment of secretary 08 May 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
AP01 - Appointment of director 08 May 2017
AA - Annual Accounts 01 March 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 02 July 2016
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 15 June 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 02 May 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 17 November 2009
363a - Annual Return 16 July 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 07 July 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
AA - Annual Accounts 19 February 2008
288b - Notice of resignation of directors or secretaries 17 July 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 11 May 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 05 July 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 09 July 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 05 July 2002
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 11 July 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 17 June 1996
288 - N/A 24 July 1995
363s - Annual Return 15 June 1995
AA - Annual Accounts 15 June 1995
288 - N/A 15 June 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 17 June 1993
288 - N/A 09 November 1992
AA - Annual Accounts 18 October 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 05 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1991
MEM/ARTS - N/A 30 August 1990
RESOLUTIONS - N/A 17 August 1990
288 - N/A 20 July 1990
288 - N/A 20 July 1990
CERTNM - Change of name certificate 16 July 1990
287 - Change in situation or address of Registered Office 13 July 1990
NEWINC - New incorporation documents 08 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.