CHARLTON NURSERY (HOLDINGS) LIMITED - DERBY
Company Profile | Company Filings |
Overview
CHARLTON NURSERY (HOLDINGS) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CHARLTON NURSERY (HOLDINGS) LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10289215. The accounts status is MICRO ENTITY and accounts are next due on 28/10/2024.
CHARLTON NURSERY (HOLDINGS) LIMITED was incorporated 7 years ago on 21/07/2016 and has the registered number: 10289215. The accounts status is MICRO ENTITY and accounts are next due on 28/10/2024.
CHARLTON NURSERY (HOLDINGS) LIMITED - DERBY
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 1 | 31/01/2023 | 28/10/2024 |
Registered Office
1 PRIDE POINT DRIVE
DERBY
DE24 8BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE ELIZABETH WILSON | Apr 1973 | British | Director | 2024-01-29 | CURRENT |
MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2024-01-29 | CURRENT |
HELEN CLAIRE GIBBONS-BROWN | Apr 1967 | British | Director | 2016-07-21 UNTIL 2022-11-20 | RESIGNED |
JUSTIN MARK NOTT | Aug 1965 | British | Director | 2022-11-29 UNTIL 2024-01-29 | RESIGNED |
JUSTIN MARK NOTT | Aug 1965 | British | Director | 2016-07-21 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver William George Nott | 2023-08-30 - 2023-08-30 | 7/1997 | Bristol | Ownership of shares 25 to 50 percent |
Mr Benjamin Thomas Henry Nott | 2023-08-30 - 2023-08-30 | 12/1994 | Bristol | Ownership of shares 25 to 50 percent |
Mr Benjamin Nott (Joint Executor To The Helen Nott Estate) | 2023-08-30 | 12/1994 | Bristol | Ownership of shares 25 to 50 percent |
Mr Oliver Nott (Joint Executor To The Helen Nott Estate) | 2023-08-30 | 7/1997 | Bristol | Ownership of shares 25 to 50 percent |
Ms Helen Claire Gibbons-Brown | 2016-07-21 - 2023-08-30 | 4/1967 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Charlton Nursery (Holdings) Limited | 2023-10-13 | 31-01-2023 | £67,727 equity |
Charlton Nursery (Holdings) Limited | 2022-10-27 | 31-01-2022 | £45,428 equity |
Micro-entity Accounts - CHARLTON NURSERY (HOLDINGS) LIMITED | 2021-10-30 | 31-01-2021 | £24,678 equity |
Micro-entity Accounts - CHARLTON NURSERY (HOLDINGS) LIMITED | 2021-01-26 | 31-01-2020 | £525 equity |
Charlton Nursery (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-07 | 31-07-2018 | £2,027 Cash £525 equity |
Dormant Company Accounts - CHARLTON NURSERY (HOLDINGS) LIMITED | 2018-04-20 | 31-07-2017 | £2 equity |