LEDSHAM PARK DAY NURSERY LIMITED

Overview

Company Name	LEDSHAM PARK DAY NURSERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03057702
Jurisdiction	England/Wales
Date of Creation	May 17, 1995

Summary

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

What is the purpose of LEDSHAM PARK DAY NURSERY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEDSHAM PARK DAY NURSERY LIMITED located?

Registered Office Address	10 Brimstage Road CH60 1XG Gayton Wirral
Undeliverable Registered Office Address	No

What are the latest accounts for LEDSHAM PARK DAY NURSERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEDSHAM PARK DAY NURSERY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	Yes

What are the latest filings for LEDSHAM PARK DAY NURSERY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Change of details for Mr James Kevin Collins as a person with significant control on Feb 09, 2026	2 pages	PSC04

Feb 09, 2026	Director's details changed for Mr James Kevin Collins on Feb 09, 2026	2 pages	CH01

Feb 09, 2026	Director's details changed for Mrs Emma Jane Collins on Feb 09, 2026	2 pages	CH01

Feb 09, 2026	Secretary's details changed for Mr James Kevin Collins on Feb 09, 2026	1 pages	CH03

Feb 09, 2026	Change of details for Mrs Emma Collins as a person with significant control on Feb 09, 2026	2 pages	PSC04

Dec 08, 2025	Cessation of James Kevin Collins as a person with significant control on Dec 04, 2025	1 pages	PSC07

Dec 05, 2025	Notification of James Kevin Collins as a person with significant control on Dec 05, 2025	2 pages	PSC01

Nov 26, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 15, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

May 14, 2025	Confirmation statement made on May 14, 2025 with updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 25, 2024	Satisfaction of charge 030577020007 in full	1 pages	MR04

Nov 25, 2024	Satisfaction of charge 030577020008 in full	1 pages	MR04

Nov 25, 2024	Satisfaction of charge 030577020009 in full	1 pages	MR04

Jun 10, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 19, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 03, 2022	Registration of charge 030577020009, created on Oct 03, 2022	31 pages	MR01

Jul 22, 2022	Registration of charge 030577020008, created on Jul 18, 2022	32 pages	MR01

Jul 22, 2022	Registration of charge 030577020007, created on Jul 18, 2022	40 pages	MR01

May 20, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 16, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

View All Filings

Who are the officers of LEDSHAM PARK DAY NURSERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, James Kevin Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England	Oct 31, 2005		Secretary	Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England		British		96120340002
COLLINS, Emma Jane Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England	Oct 31, 2005		Director	Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England	England	British	1966-1	96120470002
COLLINS, James Kevin Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England	Oct 31, 2005		Director	Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England	England	British	1961-12	96120340002
BUIST, Paul Graham 12 Sutton Hall Drive CH66 4UQ Little Sutton South Wirral	May 20, 1995	Oct 31, 2005	Secretary	12 Sutton Hall Drive CH66 4UQ Little Sutton South Wirral		British		14177520005
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 17, 1995	May 17, 1995	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BUIST, Jayne Elizabeth, Retail Director 12 Sutton Hall Drive CH66 4UQ Little Sutton Cheshire	May 20, 1995	Oct 31, 2005	Director	12 Sutton Hall Drive CH66 4UQ Little Sutton Cheshire	United Kingdom	British	1959-2	70762860003
BUIST, Paul Graham 12 Sutton Hall Drive CH66 4UQ Little Sutton South Wirral	May 20, 1995	Oct 31, 2005	Director	12 Sutton Hall Drive CH66 4UQ Little Sutton South Wirral	United Kingdom	British	1957-9	14177520005
HARBRIDGE, Diane Elizabeth 6 Swallow Drive Kelsall CW6 0GD Cheshire	May 20, 1995	Oct 31, 2005	Director	6 Swallow Drive Kelsall CW6 0GD Cheshire		British	1964-7	70762800007
HARBRIDGE, Timothy Neil 6 Swallow Drive CW6 0GD Kelsall Cheshire	May 20, 1995	Oct 31, 2005	Director	6 Swallow Drive CW6 0GD Kelsall Cheshire		British	1963-3	43477780003
SIMPSON, Carl William Reginald, Dr 10 Ploughmans Way Great Sutton CH66 2YJ Ellesmere Port Cheshire	May 20, 1995	Oct 31, 2005	Director	10 Ploughmans Way Great Sutton CH66 2YJ Ellesmere Port Cheshire		British	1955-12	117971060001
SIMPSON, Gaynor Elizabeth 10 Ploughmans Way Great Sutton CH66 2YJ South Wirral	May 20, 1995	Oct 31, 2005	Director	10 Ploughmans Way Great Sutton CH66 2YJ South Wirral		British	1965-9	43477440003
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 17, 1995	May 17, 1995	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEDSHAM PARK DAY NURSERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Kevin Collins Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England	Dec 05, 2025	Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Kevin Collins Brimstage Road CH60 1XG Gayton 10 Wirral	Apr 06, 2016	Brimstage Road CH60 1XG Gayton 10 Wirral	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Emma Kevin Collins Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England	Apr 06, 2016	Downall Green Road Ashton-In-Makerfield WN4 0NA Wigan The Office, Moor Lane Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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