WOODBERRY DAY NURSERY (PEARTREE) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

WOODBERRY DAY NURSERY (PEARTREE) LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
WOODBERRY DAY NURSERY (PEARTREE) LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06503705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WOODBERRY DAY NURSERY (PEARTREE) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 3 WENTWORTH LODGE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOODBERRY DAY NURSERY LIMITED (until 13/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK THRESHER Apr 1974 British Director 2022-10-07 CURRENT
MS EMILY BURGESS Jun 1986 British Director 2024-02-01 CURRENT
MRS DIANNE LUMSDEN-EARLE Feb 1969 British Director 2022-10-07 UNTIL 2023-06-30 RESIGNED
MR OLIVER MARK HUMPHRIES Nov 1979 British Director 2022-10-07 UNTIL 2023-09-01 RESIGNED
MR CRAIG DAVID GRANT Mar 1969 British Director 2023-06-30 UNTIL 2023-08-15 RESIGNED
MS LAURA CHAPMAN Oct 1979 British Director 2023-09-01 UNTIL 2024-02-01 RESIGNED
MR SHANE RICHARD BEAUCHAMP Feb 1980 British Director 2008-02-14 UNTIL 2022-10-07 RESIGNED
MR RICHARD WILLIAM BEAUCHAMP Feb 1954 British Director 2008-02-14 UNTIL 2022-10-07 RESIGNED
MRS KATHLEEN BEAUCHAMP Nov 1955 British Director 2008-02-14 UNTIL 2022-10-07 RESIGNED
MRS KATHLEEN BEAUCHAMP Nov 1955 British Secretary 2008-02-14 UNTIL 2022-10-07 RESIGNED
MRS KELLY SAMPSON Dec 1981 British Director 2011-12-15 UNTIL 2022-10-07 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2008-02-14 UNTIL 2008-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Play Away Day Nurseries Limited 2022-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Woodberry Day Nursery Group Limited 2016-05-20 - 2022-10-07 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Keystone Holdings (Southampton) Limited 2016-05-20 - 2016-05-20 Newport   Isle Of Wight Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAY AWAY DAY NURSERIES LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 85200 - Primary education
ELLINGHAM HOUSE DAY NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
OAKLANDS MANAGEMENT SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KIDS PLAY LTD. WELWYN GARDEN CITY ENGLAND Active SMALL 85100 - Pre-primary education
PRIMA MONTESSORI LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ROSEWOOD MONTESSORI NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
FRESHFIELDS NURSERY SCHOOLS LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
HOME FROM HOME NURSERY LIMITED BRIGHTON Active UNAUDITED ABRIDGED 85200 - Primary education
NURTURING CHILDCARE LTD WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
FOOTSTEPS DAY NURSERIES LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 85100 - Pre-primary education
RAINBOW NURSERY (KENTISH TOWN) LTD WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
BRIMPTON HOUSE NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LITTLE EXPLORERS DAY NURSERY LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
CHILD'S TIME LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
ACORN MONTESSORI SCHOOL LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LAKEHOUSE NURSERIES LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
GREENFIELDS NURSERY SCHOOL LTD WELWYN GARDEN CITY ENGLAND Active SMALL 85100 - Pre-primary education
WOODLANDS DAY CARE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
JUST IMAGINE DAY NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Woodberry Day Nursery (Peartree) Limited - Period Ending 2022-09-30 2023-08-26 30-09-2022 £111,426 Cash
Woodberry Day Nursery (Peartree) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-07 31-03-2022 £34,833 Cash £357,932 equity
Woodberry Day Nursery (Peartree) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £34,563 Cash £340,393 equity
Woodberry Day Nursery (Peartree) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £23,803 Cash £214,076 equity
Woodberry Day Nursery (Peartree) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-09 31-03-2019 £30,512 Cash £155,948 equity
Woodberry Day Nursery (Peartree) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £16,620 Cash £55,029 equity
Woodberry Day Nursery (Peartree) Limited - Accounts to registrar - small 17.2 2017-12-12 31-03-2017 £12,166 Cash £66,945 equity
Woodberry Day Nursery (Peartree) Limited - Abbreviated accounts 16.1 2016-10-25 31-03-2016 £57,743 Cash £109,885 equity
Woodberry Day Nursery Limited - Limited company - abbreviated - 11.6 2015-06-20 31-03-2015 £17,439 Cash £69,755 equity
Woodberry Day Nursery Limited - Limited company - abbreviated - 11.6 2014-12-09 31-03-2014 £15,924 Cash £30,698 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NODEX ENTERPRISES LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OAKLANDS MANAGEMENT SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NURSERY ON THE GREEN LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
NURTURING CHILDCARE LTD WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NURSERY RHYMES (H.I.) LIMITED HERTFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LGDN MIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN FINCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN BIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SCOTT & TURNER LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OHYH LLP WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY None Supplied