co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHURCH HOUSE DAY NURSERY LIMITED

CHURCH HOUSE DAY NURSERY LIMITED

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

    • Overview

    Company NameCHURCH HOUSE DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04452981
    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 CHURCH HOUSE DAY NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is CHURCH HOUSE DAY NURSERY LIMITED located?

    Registered Office Address
    231 Higher Lane
    WA13 0RZ Lymm
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCH HOUSE DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHURCH HOUSE DAY NURSERY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for CHURCH HOUSE DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of John Hoban as a director on Aug 08, 2025

    		1 pagesTM01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Appointment of Mr Colin James Anderton as a director on Sep 18, 2023

    		2 pagesAP01

    Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023

    		1 pagesTM01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The articles of association of the company be amended by deleting all the objects of the company priot to 1 october 2009 which, by virtue of the CA2006, have been treated as provisions of the company's articles since 1 oct 2009 19/05/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Termination of appointment of Clare Louise Smith as a secretary on May 19, 2022

    		1 pagesTM02

    Notification of Kids Planet Day Nurseries Limited as a person with significant control on May 19, 2022

    		2 pagesPSC02

    Appointment of Mr James Nicholas Crosswell as a director on May 19, 2022

    		2 pagesAP01

    Cessation of Clare Louise Smith as a person with significant control on May 19, 2022

    		1 pagesPSC07

    Termination of appointment of Clare Louise Smith as a director on May 19, 2022

    		1 pagesTM01

    Appointment of Ms Clare Bernadette Roberts as a director on May 19, 2022

    		2 pagesAP01

    Appointment of Ms Lucy Marie Kaczmarska as a director on May 19, 2022

    		2 pagesAP01

    Appointment of Mr Kieron Gordon Ellis as a director on May 19, 2022

    		2 pagesAP01

    Appointment of Mr John Hoban as a director on May 19, 2022

    		2 pagesAP01

    Registered office address changed from Brook Street Kidderminster Worcestershire DY11 6RH to 231 Higher Lane Lymm Cheshire WA13 0RZ on May 20, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of CHURCH HOUSE DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish183725480001
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish180257140004
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish198624500001
    SMITH, Clare Louise
    Moor Meadow Road
    B75 6BU Sutton Coldfield
    33
    England
    		Secretary
    Moor Meadow Road
    B75 6BU Sutton Coldfield
    33
    England
    		British82949270002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CROSSWELL, James Nicholas
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish272290560001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish285258630001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish130517600003
    SMITH, Clare Louise
    Moor Meadow Road
    B75 6BU Sutton Coldfield
    33
    England
    		Director
    Moor Meadow Road
    B75 6BU Sutton Coldfield
    33
    England
    		EnglandBritish82949270005
    SPENCER, Gwendoline
    4 White Heart Close
    Hales Park
    DY12 2HZ Bewdley
    Worcestershire
    		Director
    4 White Heart Close
    Hales Park
    DY12 2HZ Bewdley
    Worcestershire
    		EnglandBritish82949240001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCH HOUSE DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		May 19, 2022
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06596787
    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.
    Ms Clare Louise Smith
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Apr 06, 2016
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Gwendoline Spencer
    Brook Street
    Kidderminster
    DY11 6RH Worcestershire
    		Apr 06, 2016
    Brook Street
    Kidderminster
    DY11 6RH Worcestershire
    		Yes
    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 voting rights in 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