STORAL NURSERIES LIMITED

STORAL NURSERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTORAL NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02434041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORAL NURSERIES LIMITED?

    • Pre-primary education (85100) / Education

    Where is STORAL NURSERIES LIMITED located?

    Registered Office Address
    Mayfield House Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STORAL NURSERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPANY CRECHE CARE LIMITEDOct 19, 1989Oct 19, 1989

    What are the latest accounts for STORAL NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STORAL NURSERIES LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for STORAL NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Ashwin Grover as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Varun Chanrai as a director on Sep 01, 2025

    1 pagesTM01

    Second filing for the appointment of Mr Giles Matthew Oliver David as a director

    3 pagesRP04AP01

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Giles Matthew Oliver David as a director on Jun 09, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 25, 2025Clarification A second filed AP01 was registered on 25/06/2025.

    Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on Jun 13, 2025

    1 pagesAD01

    Termination of appointment of Emma Bate as a director on Mar 14, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Registration of charge 024340410007, created on Nov 02, 2023

    40 pagesMR01

    Satisfaction of charge 024340410006 in full

    1 pagesMR04

    Satisfaction of charge 024340410005 in full

    1 pagesMR04

    Satisfaction of charge 024340410004 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    9 pagesAGREEMENT2

    Termination of appointment of Charlotte Victoria Roberts as a director on Jul 25, 2023

    1 pagesTM01

    Who are the officers of STORAL NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID, Giles Matthew Oliver
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    Director
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    EnglandBritish187907210001
    MACKENZIE, Sarah Cosette Vera
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    Director
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    EnglandBritish262521360001
    BOUND, Claire Patricia
    Smartswell Willow Wents
    Mereworth
    ME18 5NF Kent
    Secretary
    Smartswell Willow Wents
    Mereworth
    ME18 5NF Kent
    British74637450002
    CATCHESIDE, Gillian Marie
    55 Parklawn Avenue
    KT18 7SJ Epsom
    Surrey
    Secretary
    55 Parklawn Avenue
    KT18 7SJ Epsom
    Surrey
    British18058600003
    LANDINI-FORD, Girleen Merrilees
    Dunvegan
    Pannier Lane, Carbis Bay
    TR26 2RQ St. Ives
    Cornwall
    Secretary
    Dunvegan
    Pannier Lane, Carbis Bay
    TR26 2RQ St. Ives
    Cornwall
    British11246480005
    BATE, Emma
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    Director
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    EnglandBritish285068690001
    BOUND, Claire Patricia
    Trenley Farm, Trenley Lane
    Gills Green
    TN18 5AH Cranbrook
    Owl House
    Kent
    England
    Director
    Trenley Farm, Trenley Lane
    Gills Green
    TN18 5AH Cranbrook
    Owl House
    Kent
    England
    United KingdomBritish74637450004
    BOUND, Michael Alan
    Smartswell
    Willow Wents
    ME18 5NF Mereworth
    Kent
    Director
    Smartswell
    Willow Wents
    ME18 5NF Mereworth
    Kent
    United KingdomBritish110124890001
    BOUND, Michael Alan
    Smartswell
    Willow Wents
    ME18 5NF Mereworth
    Kent
    Director
    Smartswell
    Willow Wents
    ME18 5NF Mereworth
    Kent
    United KingdomBritish110124890001
    CHANRAI, Varun
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    Director
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    EnglandBritish217984100001
    FORD, Percy William
    Dunvegan
    Pannier Lane, Carbis Bay
    TR26 2RQ St. Ives
    Cornwall
    Director
    Dunvegan
    Pannier Lane, Carbis Bay
    TR26 2RQ St. Ives
    Cornwall
    British11246490005
    GROVER, Ashwin
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    Director
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    EnglandBritish203869680001
    LANDINI-FORD, Girleen Merrilees
    Dunvegan
    Pannier Lane, Carbis Bay
    TR26 2RQ St. Ives
    Cornwall
    Director
    Dunvegan
    Pannier Lane, Carbis Bay
    TR26 2RQ St. Ives
    Cornwall
    British11246480005
    ROBERTS, Charlotte Victoria
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    Director
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    EnglandBritish281724870001

    Who are the persons with significant control of STORAL NURSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    Jun 09, 2023
    Baker Street
    Mezzanine Level
    W1U 6RR London
    111
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03811088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    C/O Storal Learning Ltd, Level 6
    W2 6BD London
    1, Kingdom Street
    United Kingdom
    Aug 18, 2017
    C/O Storal Learning Ltd, Level 6
    W2 6BD London
    1, Kingdom Street
    United Kingdom
    Yes
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number10421490
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Claire Patricia Bound
    Trenley Lane
    Gills Green
    TN18 5AH Cranbrook
    Owl House
    United Kingdom
    Apr 06, 2016
    Trenley Lane
    Gills Green
    TN18 5AH Cranbrook
    Owl House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Alan Bound
    Willow Wents
    Mereworth
    ME18 5NF Maidstone
    Smartswell
    England
    Apr 06, 2016
    Willow Wents
    Mereworth
    ME18 5NF Maidstone
    Smartswell
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Chipmunks Limited
    Willow Wents
    Mereworth
    ME18 5NF Maidstone
    Smartswell
    England
    Apr 06, 2016
    Willow Wents
    Mereworth
    ME18 5NF Maidstone
    Smartswell
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCardiff
    Registration Number3811088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0