TEDDY BEARS NURSERY LIMITED
Overview
| Company Name | TEDDY BEARS NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05251535 |
| 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 TEDDY BEARS NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is TEDDY BEARS NURSERY LIMITED located?
| Registered Office Address | Warlies Park House Horseshoe Hill EN9 3SL Upshire Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEDDY BEARS NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for TEDDY BEARS NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for TEDDY BEARS NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Nicole Teresa Josephine Lee as a person with significant control on Nov 20, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Nicole Teresa Josephine Lee on Nov 20, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Glen Michael George Barker as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Whipps as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Whipps on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glen Michael George Barker on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Whipps on Nov 26, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of TEDDY BEARS NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Glen Michael George | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | England | British | 160266490003 | |||||
| LEE, Nicole Teresa Josephine | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | United Kingdom | British | 170396480002 | |||||
| WHIPPS, David | Director | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | England | British | 160266500003 | |||||
| FELLOWS, David John | Secretary | 6 Boleyn Close Cheslyn Hay WS6 7LW Walsall West Midlands | British | 101283640001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FELLOWS, Barbara Christine | Director | 6 Boleyn Close Cheslyn Hay WS6 7LW Walsall West Midlands | England | British | 193192080002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TEDDY BEARS NURSERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glen Michael George Barker | Oct 06, 2016 | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Nicole Teresa Josephine Lee | Oct 06, 2016 | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Whipps | Oct 06, 2016 | Horseshoe Hill EN9 3SL Upshire Warlies Park House Essex United Kingdom | No |
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