WOODVILLE DAY NURSERY LIMITED - LONDON


Company Profile Company Filings

Overview

WOODVILLE DAY NURSERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOODVILLE DAY NURSERY LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306064. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WOODVILLE DAY NURSERY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

111 BAKER STREET
LONDON
W1U 6RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH COSETTE VERA MACKENZIE Mar 1986 British Director 2023-10-13 CURRENT
MR ASHWIN GROVER Jul 1983 British Director 2018-12-04 CURRENT
MR VARUN CHANRAI Nov 1984 British Director 2018-12-04 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-10-17 UNTIL 2001-10-19 RESIGNED
MALCOLM NORMAN COCKBURN Nov 1965 British Director 2002-01-10 UNTIL 2005-09-30 RESIGNED
JAYNE LOUISE COCKBURN Nov 1969 British Director 2002-01-10 UNTIL 2005-09-30 RESIGNED
GRAHAM ANDREW BLUNT Jun 1959 British Director 2002-01-10 UNTIL 2018-12-04 RESIGNED
MRS ELAINE ANNE BLUNT Feb 1962 British Director 2002-01-10 UNTIL 2019-01-16 RESIGNED
MRS ELAINE ANNE BLUNT Feb 1962 British Secretary 2002-01-10 UNTIL 2018-12-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-10-17 UNTIL 2001-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swingboat Holdings Limited 2023-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Storal Learning Ltd. 2018-12-04 - 2023-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Swingboat Holdings Limited 2016-04-06 - 2018-12-04 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKING HORSE NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
HERMITAGE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ALLTRUCK PLC NOTTINGHAM UNITED KINGDOM Active FULL 45200 - Maintenance and repair of motor vehicles
THE HONEYTREE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
BLUEBERRY NURSERY EARLY LEARNING ORGANISATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
THE WILLOW TREE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASHBY DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
RED BALLOON COBHAM LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SWINGBOAT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TIGGYWINKLES DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
CHILDCARE NURSERY SOLUTIONS LIMITED SUDBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FARLEY NURSERY SCHOOL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
C & S CHILDCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
RED BALLOON WEYBRIDGE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ASHBY SCHOOL ASHBY-DE-LA-ZOUCH Dissolved... FULL 85310 - General secondary education
BREEDON PRIORY HEALTH CLUB LIMITED MELBOURNE ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MARTYRS GREEN MONTESSORI SCHOOL LIMITED LONDON ENGLAND Active DORMANT 85100 - Pre-primary education
BREEDON PRIORY HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE SPA AT BREEDON PRIORY LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Woodville Day Nursery Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 30-09-2018 £87,033 Cash £487,928 equity
Woodville Day Nursery Limited - Accounts to registrar (filleted) - small 17.3 2018-05-01 30-09-2017 £81,318 Cash £431,368 equity
Woodville Day Nursery Limited - Abbreviated accounts 16.3 2017-04-22 30-09-2016 £114,365 Cash £436,810 equity
Woodville Day Nursery Limited - Limited company - abbreviated - 11.9 2016-03-18 30-09-2015 £117,041 Cash £318,654 equity
Woodville Day Nursery Limited - Limited company - abbreviated - 11.6 2015-06-09 30-09-2014 £41,817 Cash £242,962 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STORAL NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
HERMITAGE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
GLEBE FARM NURSERY SCHOOL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
HEMSLEY HOUSE CHILDCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
OLD CROFT BANK DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ICKLE PICKLES DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
FARLEY NURSERY SCHOOL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
MPECC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
STORAL LEARNING LTD LONDON ENGLAND Active GROUP 85100 - Pre-primary education