ASQUITH NURSERIES LIMITED

Company summary

Company number: 05133988
Status: ACTIVE
Incorporated / age: 20 May 200422 years
Registered office: Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:41 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
LANTERNLAND 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	13 Jul 2004	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, England
YARROW, Nicholas John RESIGNED	Secretary	01 Feb 2008	31 Jan 2010			Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 May 2004	13 Jul 2004			10 Upper Bank Street, London, E14 5JJ
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
CROSS, Jean RESIGNED	Director	01 Nov 2004	31 Dec 2005		October 1949	18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
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	17 Nov 2005	27 Nov 2008	United Kingdom	October 1963	Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
HENDRIE, Neal Malcolm RESIGNED	Director	13 Jul 2004	01 Aug 2007	England	August 1955	74 The Drive, Uxbridge, Middlesex, UB10 8AQ
LAYTON, Matthew Robert RESIGNED	Nominee Director	20 May 2004	13 Jul 2004		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
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	Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England
MORRIS, Andrew Terry RESIGNED	Director	29 Mar 2006	01 Dec 2016	England	December 1962	The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
PUDGE, David John RESIGNED	Nominee Director	20 May 2004	13 Jul 2004		August 1965	20 Herondale Avenue, London, SW18 3JL
RHODES, Phillip Baverstock RESIGNED	Director	13 Jul 2004	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	Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England
TUGENDHAT, James Walter RESIGNED	Director	10 Nov 2016	13 Apr 2020	United Kingdom	April 1971	2, Crown Way, Rushden, NN10 6BS, England
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: 13 Jul 2004
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, England

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

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 2004
Resigned on: 13 Jul 2004
Address: 10 Upper Bank Street, London, E14 5JJ

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

CROSS, Jean RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Dec 2005
Date of birth: October 1949
Address: 18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP

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: 17 Nov 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

HENDRIE, Neal Malcolm RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: August 1955
Address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 20 May 2004
Resigned on: 13 Jul 2004
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

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: Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England

MORRIS, Andrew Terry RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: December 1962
Address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 20 May 2004
Resigned on: 13 Jul 2004
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

RHODES, Phillip Baverstock RESIGNED
Role: Director
Appointed on: 13 Jul 2004
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: Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England

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

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
02 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
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)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.