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BERRYGATE HILL NURSERIES LIMITED (00465053)

BERRYGATE HILL NURSERIES LIMITED (00465053) is an active UK company. incorporated on 25 February 1949. with registered office in Hull. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01300) and 1 other business activities. BERRYGATE HILL NURSERIES LIMITED has been registered for 77 years. Current directors include OVERVOORDE, Peter Andrew, OVERVOORDE, Rosemary Jane, OVERVOORDE, William Peter and 1 others.

Company Number
00465053
Status
active
Type
ltd
Incorporated
25 February 1949
Age
77 years
Address
Berrygate Hill Nurseries Ltd Hull Road, Hull, HU12 9ST
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01300)
Directors
OVERVOORDE, Peter Andrew, OVERVOORDE, Rosemary Jane, OVERVOORDE, William Peter, SAYERS, Robert Malcolm
SIC Codes
01300, 10890

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BERRYGATE HILL NURSERIES LIMITED

BERRYGATE HILL NURSERIES LIMITED is an active company incorporated on 25 February 1949 with the registered office located in Hull. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01300) and 1 other business activity. BERRYGATE HILL NURSERIES LIMITED was registered 77 years ago.(SIC: 01300, 10890)

Status

active

Active since 77 years ago

Company No

00465053

LTD Company

Age

77 Years

Incorporated 25 February 1949

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

Berrygate Hill Nurseries Ltd Hull Road Keyingham Hull, HU12 9ST,

Previous Addresses

Hull Road Keyingham E. Yorks HU12 9SU
From: 25 February 1949To: 10 September 2012
Timeline

13 key events • 2014 - 2024

Funding Officers Ownership
Loan Secured
Jun 14
Loan Secured
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Director Left
Jun 17
Director Joined
Aug 19
Director Joined
Sept 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

OVERVOORDE, Rosemary Jane

Active
Keyingham, HullHU12 9SU
Secretary
Appointed 25 Apr 2017

OVERVOORDE, Peter Andrew

Active
Southfield Lodge Marsh Lane, HullHU12 9SU
Born February 1957
Director
Appointed N/A

OVERVOORDE, Rosemary Jane

Active
Southfield Lodge Marsh Lane, HullHU12 9SU
Born July 1959
Director
Appointed N/A

OVERVOORDE, William Peter

Active
Keyingham, HullHU12 9ST
Born July 1993
Director
Appointed 27 Aug 2024

SAYERS, Robert Malcolm

Active
Keyingham, HullHU12 9ST
Born March 1955
Director
Appointed 13 Aug 2019

OVERVOORDE, Jean

Resigned
Berrygate House Marsh Lane, HullHU12 9SU
Secretary
Appointed N/A
Resigned 25 Apr 2017

OVERVOORDE, Jean

Resigned
Berrygate House Marsh Lane, HullHU12 9SU
Born March 1929
Director
Appointed N/A
Resigned 25 Apr 2017

OVERVOORDE, Johannes

Resigned
Berrygate House Marsh Lane, HullHU12 9SU
Born October 1923
Director
Appointed N/A
Resigned 25 Aug 2008

OVERVOORDE, John Edward

Resigned
Alderley Benwick Road, MarchPE15 0TY
Born July 1954
Director
Appointed N/A
Resigned 27 Jun 1997

Persons with significant control

2

Peter Andrew Overvoorde

Active
Hull Road, HullHU12 9ST
Born February 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2016

Johannes Overvoorde Discretionary Trust

Active
Marsh Lane, HullHU12 9SU

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

114

Resolution
21 November 2025
RESOLUTIONSResolutions
Memorandum Articles
21 November 2025
MAMA
Capital Variation Of Rights Attached To Shares
20 November 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 November 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Small
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Accounts With Accounts Type Small
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
19 August 2021
AAAnnual Accounts
Change To A Person With Significant Control
28 April 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Accounts With Accounts Type Small
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
15 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Small
10 September 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Accounts With Accounts Type Small
5 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
1 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Accounts With Accounts Type Full
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
10 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 September 2012
AAAnnual Accounts
Legacy
19 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Accounts With Accounts Type Small
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Accounts With Accounts Type Small
27 August 2010
AAAnnual Accounts
Accounts With Accounts Type Small
30 September 2009
AAAnnual Accounts
Legacy
4 September 2009
363aAnnual Return
Legacy
4 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
8 December 2008
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Accounts With Accounts Type Small
2 January 2008
AAAnnual Accounts
Legacy
28 September 2007
363aAnnual Return
Accounts With Accounts Type Small
8 January 2007
AAAnnual Accounts
Legacy
27 September 2006
363aAnnual Return
Legacy
3 February 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 September 2005
AAAnnual Accounts
Legacy
7 September 2005
363sAnnual Return (shuttle)
Legacy
27 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 June 2004
AAAnnual Accounts
Accounts With Accounts Type Medium
4 October 2003
AAAnnual Accounts
Legacy
9 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 October 2002
AAAnnual Accounts
Legacy
29 August 2002
363sAnnual Return (shuttle)
Legacy
9 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
13 September 2001
AAAnnual Accounts
Legacy
13 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
2 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1999
AAAnnual Accounts
Legacy
3 September 1999
363sAnnual Return (shuttle)
Legacy
26 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 August 1998
AAAnnual Accounts
Legacy
2 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
15 August 1997
AAAnnual Accounts
Legacy
15 January 1997
395Particulars of Mortgage or Charge
Legacy
9 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 August 1996
AAAnnual Accounts
Legacy
29 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 August 1995
AAAnnual Accounts
Legacy
5 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 1994
AAAnnual Accounts
Legacy
14 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
16 November 1992
AAAnnual Accounts
Legacy
16 November 1992
225(1)225(1)
Legacy
28 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 1992
AAAnnual Accounts
Legacy
6 November 1991
363b363b
Accounts With Accounts Type Full Group
2 January 1991
AAAnnual Accounts
Legacy
2 January 1991
363363
Legacy
25 May 1990
395Particulars of Mortgage or Charge
Legacy
11 September 1989
363363
Accounts With Accounts Type Full
11 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 August 1988
AAAnnual Accounts
Legacy
17 August 1988
363363
Accounts With Accounts Type Full Group
16 July 1987
AAAnnual Accounts
Legacy
16 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
4 July 1986
AAAnnual Accounts
Legacy
4 July 1986
363363
Legacy
4 July 1986
288288