THE WILLOWS PRE-SCHOOL NURSERY LIMITED
Overview
| Company Name | THE WILLOWS PRE-SCHOOL NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04433476 |
| 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 THE WILLOWS PRE-SCHOOL NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is THE WILLOWS PRE-SCHOOL NURSERY LIMITED located?
| Registered Office Address | 85 Smithurst Road Giltbrook NG16 2UD Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WILLOWS PRE-SCHOOL NURSERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE POPLARS NURSERY LIMITED | May 08, 2002 | May 08, 2002 |
What are the latest accounts for THE WILLOWS PRE-SCHOOL NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE WILLOWS PRE-SCHOOL NURSERY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for THE WILLOWS PRE-SCHOOL NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 044334760002, created on Aug 07, 2025 | 39 pages | MR01 | ||||||||||
Current accounting period extended from May 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Dominic Stephen Harrison on May 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lisa Jane Rowland on May 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 85 85 Smithurst Road, Giltbrook, Nottingham NG16 2UD NG16 2UD United Kingdom to 85 Smithurst Road Giltbrook Nottingham NG16 2UD on May 07, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed the poplars nursery LIMITED\certificate issued on 15/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 044334760001, created on Apr 01, 2025 | 38 pages | MR01 | ||||||||||
Registered office address changed from Oxford House 8 Church Street Arnold Nottingham NG5 8FB England to 85 85 Smithurst Road, Giltbrook, Nottingham NG16 2UD NG16 2UD on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dominic Stephen Harrison as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Suzanne Sladen as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Icp Educare Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Suzanne Sladen as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Louise Drew as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lisa Jane Rowland as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE WILLOWS PRE-SCHOOL NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Dominic Stephen | Director | Smithurst Road Giltbrook NG16 2UD Nottingham 85 United Kingdom | England | British | 323843540001 | |||||
| ROWLAND, Lisa Jane | Director | Smithurst Road Giltbrook NG16 2UD Nottingham 85 United Kingdom | England | British | 276063530001 | |||||
| DREW, Sally Louise | Secretary | 8 Church Street Arnold NG5 8FB Nottingham Oxford House England | British | 74012970002 | ||||||
| PF & S ( SECRETARIES) LIMITED | Nominee Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023490001 | |||||||
| SLADEN, Suzanne | Director | 8 Church Street Arnold NG5 8FB Nottingham Oxford House England | England | British | 82241280003 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023480001 |
Who are the persons with significant control of THE WILLOWS PRE-SCHOOL NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icp Educare Limited | Nov 29, 2024 | Smithurst Road Giltbrook NG16 2UD Nottingham 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzanne Sladen | Jul 01, 2016 | 8 Church Street Arnold NG5 8FB Nottingham Oxford House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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