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COUNTRYSIDE DAY NURSERIES LTD.

COUNTRYSIDE DAY NURSERIES LTD.

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

    • Overview

    Company NameCOUNTRYSIDE DAY NURSERIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05137003
    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 COUNTRYSIDE DAY NURSERIES LTD.?

    • Pre-primary education (85100) / Education

    Where is COUNTRYSIDE DAY NURSERIES LTD. located?

    Registered Office Address
    St Matthews
    Shaftesbury Drive
    WS7 9QP Burntwood
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRYSIDE DAY NURSERIES LTD.?

    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 COUNTRYSIDE DAY NURSERIES LTD.?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for COUNTRYSIDE DAY NURSERIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

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

    		7 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

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

    		14 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Jul 30, 2020 to Dec 31, 2020

    		1 pagesAA01

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

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2019

    		13 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    		4 pagesCS01

    Notification of Busy Bees Holdings Limited as a person with significant control on Sep 23, 2019

    		2 pagesPSC02

    Cessation of Ian Michael Bradley as a person with significant control on Sep 23, 2019

    		1 pagesPSC07

    Cessation of Alison Deborah Bradley as a person with significant control on Sep 23, 2019

    		1 pagesPSC07

    Termination of appointment of Ian Michael Bradley as a director on Sep 23, 2019

    		1 pagesTM01

    Termination of appointment of Alison Deborah Bradley as a director on Sep 23, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of COUNTRYSIDE DAY NURSERIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gordon Philip
    c/o Busy Bees Nurseries Ltd
    Shenstone Business Park
    Lynn Lane
    WS14 0SB Shenstone
    Latchford House
    England
    		Director
    c/o Busy Bees Nurseries Ltd
    Shenstone Business Park
    Lynn Lane
    WS14 0SB Shenstone
    Latchford House
    England
    		EnglandBritish253447400001
    MULLER, Matthew Peter
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		EnglandBritish238799890001
    BRADLEY, Alison Deborah
    Westwick Hall Farm
    Westwick Oakington
    CB4 5AR Cambridge
    Cambridgeshire
    		Secretary
    Westwick Hall Farm
    Westwick Oakington
    CB4 5AR Cambridge
    Cambridgeshire
    		British97927510001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    BRADLEY, Alison Deborah
    Westwick Hall Farm
    Westwick Oakington
    CB4 5AR Cambridge
    Cambridgeshire
    		Director
    Westwick Hall Farm
    Westwick Oakington
    CB4 5AR Cambridge
    Cambridgeshire
    		United KingdomBritish97927510001
    BRADLEY, Ian Michael
    Westwick Hall Farm
    Westwick
    CB4 5AR Oakington
    Cambridgeshire
    		Director
    Westwick Hall Farm
    Westwick
    CB4 5AR Oakington
    Cambridgeshire
    		United KingdomBritish97927500001
    CREASER, Cheryl Jayne
    c/o Busy Bee Nurseries Ltd
    Shenstone Business Park
    Lynn Lane
    WS14 0SB Shenstone
    Latchford House
    Staffordshire
    England
    		Director
    c/o Busy Bee Nurseries Ltd
    Shenstone Business Park
    Lynn Lane
    WS14 0SB Shenstone
    Latchford House
    Staffordshire
    England
    		EnglandBritish264420360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTRYSIDE DAY NURSERIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Sep 23, 2019
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06903391
    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.
    Mrs Alison Deborah Bradley
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Jul 31, 2016
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    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.
    Mr Ian Michael Bradley
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    England
    		Apr 06, 2016
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    Staffordshire
    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.
    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