GREAT LITTLE CHILDCARE COMPANY LIMITED

Overview

Company Name	GREAT LITTLE CHILDCARE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04489682
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREAT LITTLE CHILDCARE COMPANY LIMITED?

Pre-primary education (85100) / Education

Where is GREAT LITTLE CHILDCARE COMPANY LIMITED located?

Registered Office Address	St Mathews Shaftesbury Drive WS7 9QP Burntwood England
Undeliverable Registered Office Address	No

What are the latest accounts for GREAT LITTLE CHILDCARE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GREAT LITTLE CHILDCARE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for GREAT LITTLE CHILDCARE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 04, 2023	Termination of appointment of Cheryl Jayne Creaser as a director on Sep 04, 2023	1 pages	TM01

Jul 19, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	14 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Confirmation statement made on Jul 18, 2020 with updates	4 pages	CS01

Oct 07, 2020	Change of details for Busy Bees Holdings Limited as a person with significant control on Oct 07, 2020	2 pages	PSC05

Feb 07, 2020	Current accounting period extended from Aug 31, 2020 to Dec 31, 2020	1 pages	AA01

Nov 15, 2019	Appointment of Mr Matthew Gordon Philip Davies as a director on Nov 08, 2019	2 pages	AP01

Nov 15, 2019	Appointment of Mrs Cheryl Jayne Creaser as a director on Nov 08, 2019	2 pages	AP01

Nov 14, 2019	Registered office address changed from Ferndene Nursery 64 Elton Parade Darlington Durham DL3 8PQ England to St Mathews Shaftesbury Drive Burntwood WS7 9QP on Nov 14, 2019	1 pages	AD01

Nov 14, 2019	Notification of Busy Bees Holdings Limited as a person with significant control on Nov 08, 2019	2 pages	PSC02

Nov 14, 2019	Cessation of Margaret Lynne Walden as a person with significant control on Nov 08, 2019	1 pages	PSC07

Nov 14, 2019	Termination of appointment of Margaret Lynne Walden as a director on Nov 08, 2019	1 pages	TM01

Nov 14, 2019	Appointment of Mr Matthew Peter Muller as a director on Nov 08, 2019	2 pages	AP01

Nov 08, 2019	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

May 29, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Jul 21, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREAT LITTLE CHILDCARE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Matthew Gordon Philip c/o Busy Bee Nurseries Ltd Shenstone Business Park Lynn Lane Shenstone Latchford House Staffordshire England	Nov 08, 2019		Director	c/o Busy Bee Nurseries Ltd Shenstone Business Park Lynn Lane Shenstone Latchford House Staffordshire England	England	British	1974-2	253447400001
MULLER, Matthew Peter c/o Busy Bees Holdings Limited Shaftesbury Drive WS7 9QP Burntwood St Matthews England	Nov 08, 2019		Director	c/o Busy Bees Holdings Limited Shaftesbury Drive WS7 9QP Burntwood St Matthews England	England	British	1975-6	238799890001
WALDEN, Margaret Mary Low Guards Gleaston LA12 0QD Ulverston Cumbria	Jul 18, 2002	Sep 01, 2008	Secretary	Low Guards Gleaston LA12 0QD Ulverston Cumbria		British		83499780001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 18, 2002	Jul 18, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CREASER, Cheryl Jayne c/o Busy Bee Nurseries Ltd Shenstone Business Park Lynn Lane Shenstone Latchford House Staffordshire England	Nov 08, 2019	Sep 04, 2023	Director	c/o Busy Bee Nurseries Ltd Shenstone Business Park Lynn Lane Shenstone Latchford House Staffordshire England	England	British	1977-1	264420360001
WALDEN, Margaret Lynne Elton Parade DL3 8PQ Darlington 64 County Durham United Kingdom	Jul 18, 2002	Nov 08, 2019	Director	Elton Parade DL3 8PQ Darlington 64 County Durham United Kingdom	England	British	1960-12	83499770002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 18, 2002	Jul 18, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT LITTLE CHILDCARE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Busy Bees Holdings Limited

Nov 08, 2019

Shaftesbury Drive

WS7 9QP Burntwood

St Mathews

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	06903391

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 Margaret Lynne Walden

Apr 16, 2016

Elton Parade

DL3 8PQ Darlington

Ferndene Nursery

England

Yes

Nationality: British

Country of Residence: England

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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