TEDDIES NURSERIES LIMITED

Overview

Company Name	TEDDIES NURSERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02596369
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1991
Date of Cessation	Feb 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEDDIES NURSERIES LIMITED?

Pre-primary education (85100) / Education

Where is TEDDIES NURSERIES LIMITED located?

Registered Office Address	Pioneer House 7 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of TEDDIES NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
JUSTREWARD LIMITED	Mar 28, 1991	Mar 28, 1991

What are the latest accounts for TEDDIES NURSERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 10, 2024

What are the latest filings for TEDDIES NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2024	Application to strike the company off the register	2 pages	DS01

Nov 21, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Teddies Childcare Provision Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 21, 2023	Registered office address changed from 2 Crown Court Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023	1 pages	AD01

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 27, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 11, 2020	Director's details changed for Mr Gary Ryan Fee on Aug 27, 2020	2 pages	CH01

Jun 04, 2020	Appointment of Mrs Rosamund Margaret Marshall as a director on Apr 16, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Mr John Guy Casagrande as a director on Apr 16, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Mr Gary Ryan Fee as a director on Apr 16, 2020	2 pages	AP01

Jun 01, 2020	Termination of appointment of James Walter Tugendhat as a director on Apr 13, 2020	1 pages	TM01

Jun 01, 2020	Termination of appointment of Dave Lissy as a director on Apr 13, 2020	1 pages	TM01

Jun 01, 2020	Termination of appointment of Stephen Dreier as a director on Apr 13, 2020	1 pages	TM01

Dec 05, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TEDDIES NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 29, 2009		Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England		British			129639860001
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 29, 2009		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	Chief Financial Officer	70853820001
BUTLER, John Francis 7 Rushmills NN4 7YB Northampton Pioneer House England	May 02, 2022		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	Irish	1967-11	Finance Director	270099200001
CASAGRANDE, John Guy 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1958-9	Lawyer	269010340001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020		Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	Company Director	269043470001
BOTTERILL, Nicholas Byron 195 Dawes Road SW6 7QY London	May 01, 1991	Aug 04, 2000	Secretary	195 Dawes Road SW6 7QY London		British		Stock Broker	1477760002
SANDERS, Julian Philip 38 Darrick Wood Road BR6 8AW Orpington Kent	Aug 04, 2000	Jun 30, 2005	Secretary	38 Darrick Wood Road BR6 8AW Orpington Kent		British			6658160003
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005	Apr 29, 2009	Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London					107319700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 28, 1991	May 01, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Michael Adrian 42 Sussex Street SW1V 4RH London	May 02, 1991	May 05, 1995	Director	42 Sussex Street SW1V 4RH London	United Kingdom	British	1958-5	Company Director	9325830002
ANDERSON, Sarah Lilian 45 Sussex Street SW1V 4RJ London	May 02, 1991	May 05, 1995	Director	45 Sussex Street SW1V 4RJ London	England	British	1956-6	Company Director	2271960001
BEAZLEY, Nicholas Tetley The Dower House Westmill SG9 9LY Buntingford Hertfordshire	Sep 01, 2005	Apr 29, 2009	Director	The Dower House Westmill SG9 9LY Buntingford Hertfordshire	United Kingdom	British	1960-1	Director	105797560001
BOTTERILL, Nicholas Byron 195 Dawes Road SW6 7QY London	May 01, 1991	Nov 18, 2002	Director	195 Dawes Road SW6 7QY London		British	1962-9	Co Director	1477760002
BREUER-WEIL, Mikael 152 Hendon Lane N3 3PS London	May 05, 1995	Nov 12, 1998	Director	152 Hendon Lane N3 3PS London		British	1964-4	Investment Adviser	43271730001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Aug 04, 2000	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
DREIER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire	Apr 29, 2009	Apr 13, 2020	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1942-11	Chief Admin Officer	170443250001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Jan 01, 2002	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	Chartered Accountant	79570840001
EDMOND, Carole Ann 25 Belgrade Road TW12 2AZ Hampton Middlesex	Nov 01, 2001	Apr 29, 2009	Director	25 Belgrade Road TW12 2AZ Hampton Middlesex		British	1970-4	Executive Director	79311360002
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Jul 09, 2007	Apr 29, 2009	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	Director	40582650004
FEE, Gary Ryan Crown Court NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020	Apr 29, 2022	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1970-9	Finance Director	269008830002
GRAY, Duncan Archibald 51 Exchange Building 132 Commercial Street E1 6NG London	Oct 15, 2001	Mar 15, 2005	Director	51 Exchange Building 132 Commercial Street E1 6NG London	England	British	1953-11	Finance And Commercial Directo	68845270002
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007	Apr 29, 2009	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	Director	107664270001
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Aug 01, 2005	Jul 09, 2007	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	Director	107664270001
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Aug 04, 2000	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	Group Financial Controller	32671980002
HOLLINGSWORTH, Clare Margaret House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	Aug 04, 2000	Jul 09, 2007	Director	House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	United Kingdom	British	1960-4	Managing Director Hospitals	62952630002
JOHNSON, Amanda Little Stream Sunninghill Road SL5 9JZ Ascot Berkshire	May 01, 1991	Dec 31, 2002	Director	Little Stream Sunninghill Road SL5 9JZ Ascot Berkshire	England	British	1966-12	Company Director	50803110003
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	Company Director	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	Chartered Accountant	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire	Aug 04, 2000	Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	Group Finance Director	28018450003
LISSY, Dave Crown Court NN10 6BS Rushden 2 Northamptonshire	Apr 29, 2009	Apr 13, 2020	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1965-10	Manager	218331690001
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008	Apr 29, 2009	Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	Chartered Accountant	56732410001
RALF, Mark Alexander 24 Burdon Lane SM2 7PT Cheam Surrey	Apr 19, 2004	Aug 13, 2004	Director	24 Burdon Lane SM2 7PT Cheam Surrey	England	British	1956-12	Group Purchasing And Property	64844800002
SALUTI, Joseph Peter 1 Dukes Lane Kensington W8 4JL London	Nov 12, 1998	Aug 04, 2000	Director	1 Dukes Lane Kensington W8 4JL London		American	1969-11	Investment Analyst	74423220002
STANTON, Howard Terence 96 Manor Road IG7 5PQ Chigwell Essex	May 05, 1995	Aug 04, 2000	Director	96 Manor Road IG7 5PQ Chigwell Essex	United Kingdom	British	1942-10	Company Director	52013920003
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Jul 09, 2007	Apr 29, 2009	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	Chartered Accountant	62846800003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Teddies Childcare Provision Limited

Dec 03, 2016

7 Rushmills

NN4 7YB Northampton

Pioneer House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person holds 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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