ASQUITH NURSERIES DEVELOPMENTS LIMITED

Company summary

Company number: 04430375
Status: ACTIVE
Incorporated / age: 2 May 200224 years
Registered office: Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
Nature of business
Pre-primary education
Previous company names
ASQUITH JARVIS LIMITED
JARVISHELF 23 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, John Francis ACTIVE	Secretary	02 Apr 2025				Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
BUTLER, John Francis ACTIVE	Director	02 May 2022		England	November 1967	Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
SMITH, Philip John ACTIVE	Director	02 Apr 2025		England	October 1968	Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
HENDRIE, Neal Malcolm RESIGNED	Secretary	31 Oct 2004	01 Feb 2008			74 The Drive, Uxbridge, Middlesex, UB10 8AQ
KRAMER, Stephen RESIGNED	Secretary	10 Nov 2016	02 Apr 2025			Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England
RING, Ronald Arthur RESIGNED	Secretary	07 Jun 2002	31 Oct 2004			7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
SAGE, Adam David RESIGNED	Secretary	01 Feb 2010	10 Nov 2016			Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, United Kingdom
YARROW, Nicholas John RESIGNED	Secretary	01 Feb 2008	31 Jan 2010			Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
SECRETARIAT SECRETARIES LIMITED RESIGNED	Secretary	02 May 2002	07 Jun 2002			Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
ASPINALL, Konrad Aidan RESIGNED	Director	24 Sep 2002	21 May 2004		December 1966	124 Kings Road, Kingston Upon Thames, Surrey, KT2 5HT
AUGHTERSON, Peter William RESIGNED	Director	07 Jun 2002	08 Oct 2004		April 1963	Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
BOLAND, Elizabeth RESIGNED	Director	10 Nov 2016	02 Apr 2025	United States	August 1959	Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England
CASAGRANDE, John Guy RESIGNED	Director	16 Apr 2020	02 Apr 2025	United States	September 1958	Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England
DREIER, Stephen RESIGNED	Director	10 Nov 2016	13 Apr 2020	United States	November 1942	2, Crown Way, Rushden, NN10 6BS, England
FEE, Gary Ryan RESIGNED	Director	16 Apr 2020	29 Apr 2022	England	September 1970	2, Crown Way, Rushden, NN10 6BS, England
FORD, Russell Mark RESIGNED	Director	31 Dec 2005	27 Nov 2008	United Kingdom	October 1963	Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
GARDINER, Patrick Hugh RESIGNED	Director	10 Jul 2002	21 May 2004		July 1949	Greystones, Cornsland, Brentwood, Essex, CM14 4JL
GODDARD, Paul Stephen RESIGNED	Director	10 Jul 2002	25 Oct 2002	England	October 1957	29 Oakland Place, Buckhurst Hill, Essex, IG9 5JZ
HAND, Jeremy RESIGNED	Director	07 Jun 2002	18 Oct 2004		October 1961	Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR
HENDRIE, Neal Malcolm RESIGNED	Director	01 Apr 2005	01 Aug 2007	England	August 1955	74 The Drive, Uxbridge, Middlesex, UB10 8AQ
JOHNSON, Robert Nigel RESIGNED	Director	24 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
KERSHAW, Andrew Richard RESIGNED	Director	21 May 2004	05 Aug 2004		April 1965	Brooklands, Gold Hill North, Chalfont St Peter, Nr Slough, Slough, SL9 9JG
LISSY, Dave RESIGNED	Director	10 Nov 2016	13 Apr 2020	United States	October 1965	2, Crown Way, Rushden, NN10 6BS, England
MARSHALL, Rosamund Margaret RESIGNED	Director	16 Apr 2020	02 Apr 2025	England	July 1959	2, Crown Way, Rushden, NN10 6BS, England
MASON, Geoffrey Keith Howard RESIGNED	Director	02 May 2002	07 Jun 2002	United Kingdom	February 1954	Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
MELLOR, Margaret Louise RESIGNED	Director	02 May 2002	07 Jun 2002	United Kingdom	August 1960	51 Forest Side, Chingford, London, E4 6BA
MORRIS, Andrew Terry RESIGNED	Director	31 Jul 2007	01 Dec 2016	England	December 1962	The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
RHODES, Phillip Baverstock RESIGNED	Director	07 Jun 2002	07 Apr 2006	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
SAGE, Adam David RESIGNED	Director	05 Sep 2011	14 Oct 2011	United Kingdom	November 1972	Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY
SUTTON, Andrew John RESIGNED	Director	10 Jul 2002	24 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
TUGENDHAT, James Walter RESIGNED	Director	10 Nov 2016	13 Apr 2020	United Kingdom	April 1971	2, Crown Way, Rushden, NN10 6BS, England
WATKINS, Philip David RESIGNED	Director	21 May 2004	05 Aug 2004	United Kingdom	March 1967	58 Arthur Road, Wokingham, Berkshire, RG41 2SY
YARROW, Nicholas John RESIGNED	Director	01 Feb 2008	31 Jan 2010	England	August 1967	Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

BUTLER, John Francis ACTIVE
Role: Secretary
Appointed on: 02 Apr 2025
Address: Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

BUTLER, John Francis ACTIVE
Role: Director
Appointed on: 02 May 2022
Country of Residence: England
Date of birth: November 1967
Address: Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

SMITH, Philip John ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: England
Date of birth: October 1968
Address: Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

HENDRIE, Neal Malcolm RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 01 Feb 2008
Address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ

KRAMER, Stephen RESIGNED
Role: Secretary
Appointed on: 10 Nov 2016
Resigned on: 02 Apr 2025
Address: Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England

RING, Ronald Arthur RESIGNED
Role: Secretary
Appointed on: 07 Jun 2002
Resigned on: 31 Oct 2004
Address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

SAGE, Adam David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 10 Nov 2016
Address: Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, United Kingdom

YARROW, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 31 Jan 2010
Address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

SECRETARIAT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2002
Resigned on: 07 Jun 2002
Address: Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU

ASPINALL, Konrad Aidan RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 21 May 2004
Date of birth: December 1966
Address: 124 Kings Road, Kingston Upon Thames, Surrey, KT2 5HT

AUGHTERSON, Peter William RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 08 Oct 2004
Date of birth: April 1963
Address: Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP

BOLAND, Elizabeth RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 02 Apr 2025
Country of Residence: United States
Date of birth: August 1959
Address: Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England

CASAGRANDE, John Guy RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 02 Apr 2025
Country of Residence: United States
Date of birth: September 1958
Address: Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England

DREIER, Stephen RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 13 Apr 2020
Country of Residence: United States
Date of birth: November 1942
Address: 2, Crown Way, Rushden, NN10 6BS, England

FEE, Gary Ryan RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: September 1970
Address: 2, Crown Way, Rushden, NN10 6BS, England

FORD, Russell Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 27 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS

GARDINER, Patrick Hugh RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 21 May 2004
Date of birth: July 1949
Address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL

GODDARD, Paul Stephen RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 25 Oct 2002
Country of Residence: England
Date of birth: October 1957
Address: 29 Oakland Place, Buckhurst Hill, Essex, IG9 5JZ

HAND, Jeremy RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 18 Oct 2004
Date of birth: October 1961
Address: Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR

HENDRIE, Neal Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: August 1955
Address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 05 Aug 2004
Date of birth: April 1965
Address: Brooklands, Gold Hill North, Chalfont St Peter, Nr Slough, Slough, SL9 9JG

LISSY, Dave RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 13 Apr 2020
Country of Residence: United States
Date of birth: October 1965
Address: 2, Crown Way, Rushden, NN10 6BS, England

MARSHALL, Rosamund Margaret RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: July 1959
Address: 2, Crown Way, Rushden, NN10 6BS, England

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 07 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG

MELLOR, Margaret Louise RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 07 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 51 Forest Side, Chingford, London, E4 6BA

MORRIS, Andrew Terry RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: December 1962
Address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN

RHODES, Phillip Baverstock RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 07 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 12 Peterborough Villas, London, SW6 2AT

SAGE, Adam David RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

TUGENDHAT, James Walter RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 13 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2, Crown Way, Rushden, NN10 6BS, England

WATKINS, Philip David RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 05 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 58 Arthur Road, Wokingham, Berkshire, RG41 2SY

YARROW, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: August 1967
Address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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