NORTHCOTE HOUSE NURSERIES LIMITED - DERBY


Company Profile Company Filings

Overview

NORTHCOTE HOUSE NURSERIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
NORTHCOTE HOUSE NURSERIES LIMITED was incorporated 28 years ago on 13/02/1996 and has the registered number: 03158143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

NORTHCOTE HOUSE NURSERIES LIMITED - DERBY

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 PRIDE POINT DRIVE
DERBY
DE24 8BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHCOTE GARDENS CHILDCARE LIMITED (until 17/10/2013)
THE GARDENS CHILDCARE LIMITED (until 22/08/2011)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE ELIZABETH WILSON Apr 1973 British Director 2021-06-29 CURRENT
MR STEPHEN MARTIN BOOTY May 1954 British Director 2021-06-29 CURRENT
CROWE U.K. LLP Corporate Secretary 2015-09-22 UNTIL 2016-01-28 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 2013-12-30 UNTIL 2015-09-22 RESIGNED
ANNA WAKEHAM Jun 1977 British Director 2013-10-09 UNTIL 2017-12-21 RESIGNED
MISS TRACEY ANNE STOREY Aug 1964 British Director 2017-12-21 UNTIL 2021-06-29 RESIGNED
DAVID JENKINS Oct 1975 British Director 2023-05-08 UNTIL 2023-10-24 RESIGNED
MR DOMINIC STEPHEN HARRISON Jan 1963 British Director 2021-06-17 UNTIL 2022-06-01 RESIGNED
LAURA MARIANNE GRAY DIGBY-BELL Apr 1950 British Director 1996-03-25 UNTIL 2017-12-21 RESIGNED
JONATHAN DIGBY-BELL Oct 1982 British Director 2013-10-09 UNTIL 2014-09-25 RESIGNED
MRS SARAH HARRIOT MARY BOKAIE Aug 1949 British Director 1996-03-25 UNTIL 2013-10-01 RESIGNED
DR JONATHAN DIGBY-BELL Secretary 2016-01-28 UNTIL 2017-12-21 RESIGNED
MRS SARAH HARRIOT MARY BOKAIE Aug 1949 British Secretary 1996-03-25 UNTIL 2013-10-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-13 UNTIL 1996-03-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-02-13 UNTIL 1996-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bright Stars Nursery Group Ltd 2022-04-04 Derby   Ownership of shares 75 to 100 percent
The House Nurseries (Holding) Limited 2016-04-06 - 2022-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUXLOW PREPARATORY SCHOOL LIMITED STANMORE ENGLAND Active DORMANT 85200 - Primary education
ST. CHRISTOPHER'S SCHOOL (PRIVATE) LIMITED STANMORE ENGLAND Active DORMANT 85200 - Primary education
INSPIRED LEARNING GROUP (UK) LIMITED STANMORE ENGLAND Active FULL 85200 - Primary education
HIGH HOUSE NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
PATACAKE DAY NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
FRIENDS PRIVATE DAY NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASSET NETWORKS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
MONTESSORI ON THE PARK LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
OAKLANDS (TONBRIDGE) LIMITED DERBY ENGLAND Active DORMANT 85100 - Pre-primary education
ST. IVES NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LITTLE MONKEYS NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
BROADEN (HR) LIMITED YELVERTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHILD 1ST NURSERIES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
HAPPY CHILD (SOUTHWARK) LIMITED BURNTWOOD ENGLAND Dissolved... DORMANT 85200 - Primary education
LITTLE HOUSE CHILDCARE LIMITED DERBY ENGLAND Active DORMANT 88910 - Child day-care activities
DOODLE DO DAY NURSERIES LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ZEEBA DALSTON LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ZEEBA DAY CARE LIMITED DERBY ENGLAND Active DORMANT 85100 - Pre-primary education
THE HOUSE NURSERIES (HOLDING) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Northcote House Nurseries Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 31-07-2017 £114,790 Cash £526,491 equity
Northcote House Nurseries Limited - Abbreviated accounts 16.3 2017-03-24 31-07-2016 £32,036 Cash £429,565 equity
Northcote House Nurseries Limited - Limited company - abbreviated - 11.9 2016-03-30 31-07-2015 £74,893 Cash £368,463 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTESSORI ON THE PARK LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
OAKLANDS (TONBRIDGE) LIMITED DERBY ENGLAND Active DORMANT 85100 - Pre-primary education
LITTLE MONKEYS NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LITTLE MUFFINS NURSERY LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NIKKI'S NURSERIES LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NATURE NURTURE NURSERIES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
LITTLE FOREST FOLK TREE LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
PARK NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ORCHARD BARNS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education