FAIRLANDS NURSERY SCHOOL LIMITED

FAIRLANDS NURSERY SCHOOL LIMITED

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

    Company NameFAIRLANDS NURSERY SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06632213
    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 FAIRLANDS NURSERY SCHOOL LIMITED?

    • Pre-primary education (85100) / Education

    Where is FAIRLANDS NURSERY SCHOOL 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 FAIRLANDS NURSERY SCHOOL LIMITED?

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

    What is the status of the latest confirmation statement for FAIRLANDS NURSERY SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for FAIRLANDS NURSERY SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Registration of charge 066322130003, created on Jun 06, 2025

    186 pagesMR01

    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

    Current accounting period extended from Jan 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jan 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    4 pagesCS01

    Change of details for Astbury Jones Ltd as a person with significant control on Jan 31, 2024

    2 pagesPSC05

    Registration of charge 066322130002, created on Apr 08, 2024

    20 pagesMR01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from Aug 31, 2024 to Jan 30, 2024

    1 pagesAA01

    Satisfaction of charge 066322130001 in full

    1 pagesMR04

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Laura Ruth Jones as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Darragh Patrick Jones as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mr Stephen Martin Booty as a director on Jan 31, 2024

    2 pagesAP01

    Appointment of Mrs Clare Elizabeth Wilson as a director on Jan 31, 2024

    2 pagesAP01

    Registered office address changed from Fairlands Nursery School Church Road, Shedfield Southampton Hampshire SO32 2HY to 1 Pride Point Drive Pride Park Derby DE24 8BX on Feb 02, 2024

    1 pagesAD01

    Notification of Astbury Jones Ltd as a person with significant control on Sep 11, 2020

    2 pagesPSC02

    Cessation of Darragh Patrick Jones as a person with significant control on Sep 14, 2020

    1 pagesPSC07

    Cessation of Laura Ruth Jones as a person with significant control on Sep 14, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Who are the officers of FAIRLANDS NURSERY SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER-NG, Lisa
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritishChief Financial Officer333127500001
    BOOTY, Stephen Martin
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritishDirector147928010001
    COXHEAD, Christopher James
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    United KingdomBritishChief Operating Officer332247520001
    WILSON, Clare Elizabeth
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritishDirector284951310001
    JONES, Darragh Patrick
    Aldgate High Street
    EC3N 1AL London
    46
    England
    Director
    Aldgate High Street
    EC3N 1AL London
    46
    England
    EnglandIrishNursery Owner192420600004
    JONES, Laura Ruth
    Aldgate High Street
    EC3N 1AL London
    46
    England
    Director
    Aldgate High Street
    EC3N 1AL London
    46
    England
    EnglandBritishNursery Owner225620190002
    PLUMPTON, Carol June
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    Director
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    EnglandBritishTeacher131482480003
    SKINNER, Joanna Susan
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    Director
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    United KingdomBritishTeacher131482490001

    Who are the persons with significant control of FAIRLANDS NURSERY SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darragh Patrick Jones
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    Sep 14, 2020
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    Yes
    Nationality: Irish
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Ruth Jones
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    Sep 14, 2020
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    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 voting rights in the company.
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Sep 11, 2020
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09298930
    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 Joanna Susan Skinner
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    Apr 06, 2016
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Carol June Plumpton
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    Apr 06, 2016
    Church Road, Shedfield
    SO32 2HY Southampton
    Fairlands Nursery School
    Hampshire
    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.

    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