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THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED

THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED

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

    • Overview

    Company NameTHE DAISY CHAIN NURSERY (EMSWORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05492605
    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 THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED?

    • Primary education (85200) / Education

    Where is THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED located?

    Registered Office Address
    1 Pride Point Drive
    Pride Park
    DE24 8BX Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 054926050003, created on Jun 06, 2025

    		186 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		15 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Christopher James Coxhead as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Lisa Barter-Ng as a director on Jan 31, 2025

    		2 pagesAP01

    Previous accounting period shortened from Nov 19, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 19, 2023

    		9 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Registration of charge 054926050002, created on Dec 20, 2023

    		17 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Previous accounting period shortened from Dec 31, 2023 to Nov 19, 2023

    		1 pagesAA01

    Appointment of Mrs Clare Elizabeth Wilson as a director on Nov 20, 2023

    		2 pagesAP01

    Appointment of Mr Stephen Martin Booty as a director on Nov 20, 2023

    		2 pagesAP01

    Termination of appointment of Sean William Curtis as a director on Nov 20, 2023

    		1 pagesTM01

    Termination of appointment of Imelda Curtis as a secretary on Nov 20, 2023

    		1 pagesTM02

    Termination of appointment of Kathryn Louise Curtis as a director on Nov 20, 2023

    		1 pagesTM01

    Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 1 Pride Point Drive Pride Park Derby DE24 8BX on Nov 22, 2023

    		1 pagesAD01

    Notification of Bright Stars Nursery Group Limited as a person with significant control on Nov 20, 2023

    		2 pagesPSC02

    Cessation of Sean William Curtis as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Cessation of Kathryn Louise Curtis as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER-NG, Lisa
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		Director
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		EnglandBritishChief Financial Officer333127500001
    BOOTY, Stephen Martin
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		Director
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		EnglandBritishDirector147928010001
    COXHEAD, Christopher James
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		Director
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		United KingdomBritishChief Operating Officer332247520001
    WILSON, Clare Elizabeth
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		Director
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		EnglandBritishDirector284951310001
    CURTIS, Imelda
    Bath Place
    SO22 5HH Winchester
    17
    Hampshire
    United Kingdom
    		Secretary
    Bath Place
    SO22 5HH Winchester
    17
    Hampshire
    United Kingdom
    		British106022390001
    CURTIS, Kathryn Louise
    99 Havant Road
    PO10 7LF Emsworth
    Hampshire
    		Director
    99 Havant Road
    PO10 7LF Emsworth
    Hampshire
    		BritishAdministrator106022370002
    CURTIS, Sean William
    99 Havant Road
    PO10 7LF Emsworth
    Hampshire
    		Director
    99 Havant Road
    PO10 7LF Emsworth
    Hampshire
    		BritishMarketing Consultant106022380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DAISY CHAIN NURSERY (EMSWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nursery Group Limited
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		Nov 20, 2023
    Pride Park
    DE24 8BX Derby
    1 Pride Point Drive
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10247950
    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.
    Sean William Curtis
    PO10 8EU Emsworth
    6 Apple Grove
    Hampshire
    United Kingdom
    		Apr 06, 2016
    PO10 8EU Emsworth
    6 Apple Grove
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Kathryn Louise Curtis
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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