ELMSCOT DAY NURSERY LIMITED
Overview
| Company Name | ELMSCOT DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04224199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMSCOT DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is ELMSCOT DAY NURSERY LIMITED located?
| Registered Office Address | 27 Warwick Road Hale WA15 9NP Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMSCOT DAY NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ELMSCOT DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for ELMSCOT DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Cessation of Diana Claire Mckenzie as a person with significant control on May 29, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Cessation of Stephanie Jane Molnar as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephanie Jane Molnar as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Registration of charge 042241990002, created on Jul 13, 2018 | 29 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Elmscot Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of ELMSCOT DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Diana Claire | Secretary | Warwick Road Hale WA15 9NP Altrincham 27 Cheshire England | British | Chartered Management Accountan | 107758190003 | |||||
| MCKENZIE, Diana Claire | Director | Warwick Road Hale WA15 9NP Altrincham 27 Cheshire England | England | British | Chartered Management Accountant | 107758190004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CROSS, Simon John Mackinnon | Director | 149 Stockport Road Altrincham WA15 7LT Cheshire | United Kingdom | British | Project Manager | 76810400002 | ||||
| MOLNAR, Mark Laszlo | Director | 149 Stockport Road Altrincham WA15 7LT Cheshire | United Kingdom | British | Managing Director Vending Comp | 165677780001 | ||||
| MOLNAR, Stephanie Jane | Director | Warwick Road Hale WA15 9NP Altrincham 27 Cheshire England | England | British | Marketing Executive | 107758240001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ELMSCOT DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Stephanie Jane Molnar | May 29, 2017 | Warwick Road Hale WA15 9NP Altrincham 27 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diana Claire Mckenzie | May 29, 2017 | Warwick Road Hale WA15 9NP Altrincham 27 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Elmscot Group Ltd | Apr 06, 2016 | Warwick Road Hale WA15 9NP Altrincham 27 England | No | ||||||||||
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Natures of Control
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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