WOODBERRY DAY NURSERY (FAWLEY) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

WOODBERRY DAY NURSERY (FAWLEY) LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
WOODBERRY DAY NURSERY (FAWLEY) LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WOODBERRY DAY NURSERY (FAWLEY) 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:
FAWLEY NURSERY OPERATIONS LIMITED (until 12/07/2019)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

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 2019-06-28 UNTIL 2022-10-07 RESIGNED
MR RICHARD WILLIAM BEAUCHAMP Feb 1954 British Director 2019-06-28 UNTIL 2022-10-07 RESIGNED
MRS KATHLEEN BEAUCHAMP Nov 1955 British Director 2019-06-28 UNTIL 2022-10-07 RESIGNED
MRS KELLY SAMPSON Dec 1981 British Director 2019-06-28 UNTIL 2022-10-07 RESIGNED
MRS ELIZABETH MILLICENT OLATUNDUN YOUNG Apr 1963 British Director 2019-04-05 UNTIL 2019-06-28 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
Mrs Kathleen Beauchamp 2019-06-28 - 2019-06-28 11/1955 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard William Beauchamp 2019-06-28 - 2019-06-28 2/1954 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shane Richard Beauchamp 2019-06-28 - 2019-06-28 2/1980 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Kelly Sampson 2019-06-28 - 2019-06-28 12/1981 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elizabeth Millicent Olatundun Young 2019-04-05 - 2019-06-28 4/1963 Wilton   Wiltshire Significant influence or control
Fawley Independent Day Nursery Limited 2019-04-05 - 2019-06-28 Southampton   Hampshire 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
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
WOODBERRY DAY NURSERY (PEARTREE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
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 (Fawley) Limited - Period Ending 2022-09-30 2023-08-26 30-09-2022 £124,728 Cash
Woodberry Day Nursery (Fawley) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-07 31-03-2022 £17,119 Cash £40,611 equity
Woodberry Day Nursery (Fawley) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-03-2021 £30,716 Cash £4,428 equity
Woodberry Day Nursery (Fawley) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £35,279 Cash £-4,483 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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OHYH LLP WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY None Supplied