YELLOW BRICK NURSERY LIMITED

YELLOW BRICK NURSERY LIMITED

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

    Company NameYELLOW BRICK NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04628520
    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 YELLOW BRICK NURSERY LIMITED?

    • Primary education (85200) / Education

    Where is YELLOW BRICK NURSERY LIMITED located?

    Registered Office Address
    Bramley Wood Day Nursery Old Bracknell House
    Crowthorne Road North
    RG12 7AR Bracknell
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YELLOW BRICK NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LILLYGOLD INVESTMENTS LIMITEDJan 06, 2003Jan 06, 2003

    What are the latest accounts for YELLOW BRICK NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YELLOW BRICK NURSERY LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for YELLOW BRICK NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Appointment of Miss Nicola Hodson as a director on May 05, 2020

    2 pagesAP01

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of YELLOW BRICK NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODSON, Alec
    Old Bracknell House
    Crowthorne Road North
    RG12 7AR Bracknell
    Bramley Wood Day Nursery
    Berkshire
    England
    Director
    Old Bracknell House
    Crowthorne Road North
    RG12 7AR Bracknell
    Bramley Wood Day Nursery
    Berkshire
    England
    EnglandBritish136210360003
    HODSON, Nicola, Dr
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    Director
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    United Kingdom
    EnglandBritish269558700001
    KILDING, David Mark
    22 Walter Road
    RG41 3JA Wokingham
    Berkshire
    Secretary
    22 Walter Road
    RG41 3JA Wokingham
    Berkshire
    British86970360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KILDING, Diana Susan
    22 Walter Road
    RG41 3JA Wokingham
    Berkshire
    Director
    22 Walter Road
    RG41 3JA Wokingham
    Berkshire
    United KingdomBritishHead Teacher88811210001
    WILKINSON, Charlotte Ann
    43 Chestnut Avenue
    RG41 3HW Wokingham
    Berkshire
    Director
    43 Chestnut Avenue
    RG41 3HW Wokingham
    Berkshire
    United KingdomBritishHead Teacher88811100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of YELLOW BRICK NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsclere Nurseries Limited
    Crowthorne Road North
    RG12 7AR Bracknell
    Old Bracknell House
    England
    Aug 03, 2016
    Crowthorne Road North
    RG12 7AR Bracknell
    Old Bracknell House
    England
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03092545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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