OLD MACDONALD'S DAY NURSERY LTD

OLD MACDONALD'S DAY NURSERY LTD

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

    Company NameOLD MACDONALD'S DAY NURSERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04300363
    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 OLD MACDONALD'S DAY NURSERY LTD?

    • Pre-primary education (85100) / Education

    Where is OLD MACDONALD'S DAY NURSERY LTD located?

    Registered Office Address
    Darley Ash Farm Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD MACDONALD'S DAY NURSERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OLD MACDONALD'S DAY NURSERY LTD?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for OLD MACDONALD'S DAY NURSERY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    13 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    14 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    14 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    15 pagesAA

    Director's details changed for Mr David John Selwood on Dec 10, 2020

    2 pagesCH01

    Director's details changed for Mrs Mandy Jayne Selwood on Dec 10, 2020

    2 pagesCH01

    Secretary's details changed for Mr David John Selwood on Dec 10, 2020

    1 pagesCH03

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    17 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Registration of charge 043003630005, created on Aug 31, 2018

    40 pagesMR01

    Total exemption full accounts made up to Oct 31, 2017

    19 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 700,002
    SH01

    Who are the officers of OLD MACDONALD'S DAY NURSERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELWOOD, David John
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    Secretary
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    BritishDirector78638240002
    SELWOOD, David John
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    Director
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    EnglandBritishDirector78638240004
    SELWOOD, Mandy Jayne
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    Director
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    United KingdomBritishDirector133402710003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of OLD MACDONALD'S DAY NURSERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Selwood
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    Jun 01, 2016
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mandy Jayne Selwood
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    Jun 01, 2016
    Chipperfield Road
    Bovingdon
    HP3 0JW Hemel Hempstead
    Darley Ash Farm
    Hertfordshire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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