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LADYBIRDS DAY NURSERY LIMITED

LADYBIRDS DAY NURSERY LIMITED

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

    • Overview

    Company NameLADYBIRDS DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05613845
    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 LADYBIRDS DAY NURSERY LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is LADYBIRDS DAY NURSERY LIMITED located?

    Registered Office Address
    The Radyr Court Rachel Close
    Danescourt
    CF5 2SH Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of LADYBIRDS DAY NURSERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUMBLING TOTS LIMITEDMay 03, 2006May 03, 2006
    SOUTH WALES BUILDERS LIMITEDDec 06, 2005Dec 06, 2005
    BRYNMAYR DRIVING RANGE LIMITEDNov 07, 2005Nov 07, 2005

    What are the latest accounts for LADYBIRDS DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LADYBIRDS DAY NURSERY LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for LADYBIRDS DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Joanne Prior on Oct 01, 2019

    		2 pagesCH01

    Change of details for Ms Joanne Prior as a person with significant control on Oct 01, 2019

    		2 pagesPSC04

    Registered office address changed from Unit 2 Radyr Court Shopping Precinct Danescourt Way Llandaff Cardiff CF5 2SF to The Radyr Court Rachel Close Danescourt Cardiff CF5 2SH on Jan 28, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LADYBIRDS DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIOR, Joanne
    Rachel Close
    Danescourt
    CF5 2SH Cardiff
    The Radyr Court
    Wales
    		Director
    Rachel Close
    Danescourt
    CF5 2SH Cardiff
    The Radyr Court
    Wales
    		WalesBritish195120910005
    WATKINS, Natalie
    Rachel Close
    Danescourt
    CF5 2SH Cardiff
    The Radyr Court
    Wales
    		Director
    Rachel Close
    Danescourt
    CF5 2SH Cardiff
    The Radyr Court
    Wales
    		United KingdomBritish195121080001
    HOSKEN, Mark Wilson
    The Orchards Ty Fry Road
    Rumney
    CF3 3JL Cardiff
    1
    South Glamorgan
    		Secretary
    The Orchards Ty Fry Road
    Rumney
    CF3 3JL Cardiff
    1
    South Glamorgan
    		British120450950002
    BERITH (SECRETARIES) LIMITED
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    United Kingdom
    		Secretary
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02958053
    		64289690001
    BOUND, Richard Andrew
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    South Glamorgan
    		Director
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    South Glamorgan
    		United KingdomBritish109145960001
    DASH, Stephen John
    29 Coronation Street
    Blaina
    NP13 3HR Abertillery
    		Director
    29 Coronation Street
    Blaina
    NP13 3HR Abertillery
    		British97054190001
    HOSKEN, Mark Wilson
    The Orchards Ty Fry Road
    Rumney
    CF3 3JL Cardiff
    1
    South Glamorgan
    		Director
    The Orchards Ty Fry Road
    Rumney
    CF3 3JL Cardiff
    1
    South Glamorgan
    		WalesBritish120450950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LADYBIRDS DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joanne Prior
    Danescourt Way
    Llandaff
    CF5 2SF Cardiff
    Unit 2 Radyr Court Shopping Precinct
    Wales
    		Apr 06, 2016
    Danescourt Way
    Llandaff
    CF5 2SF Cardiff
    Unit 2 Radyr Court Shopping Precinct
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    Ms Natalie Watkins
    Danescourt Way
    Llandaff
    CF5 2SF Cardiff
    Unit 2 Radyr Court Shopping Precinct
    Wales
    		Apr 06, 2016
    Danescourt Way
    Llandaff
    CF5 2SF Cardiff
    Unit 2 Radyr Court Shopping Precinct
    Wales
    		No
    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