FRESHFIELDS NURSERY SCHOOLS LIMITED
Overview
| Company Name | FRESHFIELDS NURSERY SCHOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04462378 |
| 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 FRESHFIELDS NURSERY SCHOOLS LIMITED?
- Primary education (85200) / Education
Where is FRESHFIELDS NURSERY SCHOOLS LIMITED located?
| Registered Office Address | Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRESHFIELDS NURSERY SCHOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRESHFIELDS NURSERY SCHOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for FRESHFIELDS NURSERY SCHOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 17, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Amended audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AAMD | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Laura Chapman as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||
Appointment of Ms Laura Chapman as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dianne Lumsden-Earle as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Appointment of Ms Emily Burgess as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 044623780004, created on Dec 01, 2022 | 76 pages | MR01 | ||
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on Oct 04, 2022 | 1 pages | AD01 | ||
Who are the officers of FRESHFIELDS NURSERY SCHOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Emily | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 310506130001 | |||||
| THRESHER, Warwick Richard | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 288833710001 | |||||
| ATKINSON, Annemarie | Secretary | 15 Lilac Close Southcrest B98 7EA Redditch Worcestershire | British | 82729590002 | ||||||
| COX, Amy Jesse | Secretary | Clifford Forge House Clifford Road CV37 8HW Stratford Upon Avon Warwickshire | 191298940001 | |||||||
| EDMUNDS, Nicola | Secretary | 4 Manor Farm Cottages Luddington CV37 9SL Stratford Upon Avon Warwickshire | British | 106450680001 | ||||||
| WILLIAMS, Guy | Secretary | Clifford Forge House Clifford Road CV37 8HW Stratford Upon Avon Warwickshire | British | 115073980002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CHAPMAN, Laura | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 313604030001 | |||||
| HUCKERBY, Dawn Elizabeth | Director | Peardon Street SW8 3BW London 3 England | United Kingdom | British | 217606380002 | |||||
| HUMPHRIES, Oliver Mark | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 265614520001 | |||||
| LUMSDEN-EARLE, Dianne | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | 247447720002 | |||||
| WILLIAMS, Julie Louise | Director | Peardon Street SW8 3BW London 3 England | United Kingdom | British | 82742410005 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of FRESHFIELDS NURSERY SCHOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgdn Bidco Limited | Nov 26, 2021 | Peardon Street SW8 3BW London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Julie Louise Williams | Jun 30, 2017 | Clifford Forge House Clifford Road CV37 8HW Stratford Upon Avon Warwickshire | 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