NATURE'S NURSERY (ASCOT) LIMITED

Overview

Company Name	NATURE'S NURSERY (ASCOT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06637707
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATURE'S NURSERY (ASCOT) LIMITED?

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

Where is NATURE'S NURSERY (ASCOT) LIMITED located?

Registered Office Address	Ridgway House Progress Way Denton M34 2GP Manchester England
Undeliverable Registered Office Address	No

What were the previous names of NATURE'S NURSERY (ASCOT) LIMITED?

Previous Company Names
Company Name	From	Until
NATURES NURSERY (GLOSSOP) LIMITED	Jul 03, 2008	Jul 03, 2008

What are the latest accounts for NATURE'S NURSERY (ASCOT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NATURE'S NURSERY (ASCOT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for NATURE'S NURSERY (ASCOT) LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

9 pages

Nov 18, 2024

legacy

48 pages

PARENT_ACC

Nov 18, 2024

legacy

1 pages

AGREEMENT2

Nov 18, 2024

legacy

2 pages

GUARANTEE2

Jul 19, 2024

Confirmation statement made on Jul 03, 2024 with no updates

3 pages

CS01

Mar 15, 2024

Director's details changed for Miss Michelle Kendall on Oct 01, 2022

2 pages

CH01

Mar 13, 2024

Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on Mar 13, 2024

1 pages

AD01

Jan 15, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

9 pages

Jan 15, 2024

legacy

54 pages

PARENT_ACC

Jan 15, 2024

legacy

3 pages

GUARANTEE2

Jan 15, 2024

legacy

1 pages

AGREEMENT2

Nov 02, 2023

Termination of appointment of Sinead Johnson as a director on Oct 31, 2023

1 pages

TM01

Oct 06, 2023

Termination of appointment of Toni Kilby as a director on Sep 30, 2023

1 pages

TM01

Jul 10, 2023

Confirmation statement made on Jul 03, 2023 with no updates

3 pages

CS01

Apr 25, 2023

Appointment of Mr Richard Henry Smith as a director on Apr 17, 2023

2 pages

AP01

Apr 25, 2023

Appointment of Mrs Samantha Jane Rhodes as a director on Apr 17, 2023

2 pages

AP01

Apr 18, 2023

Satisfaction of charge 066377070004 in full

1 pages

MR04

Nov 25, 2022

Current accounting period extended from Aug 28, 2022 to Dec 31, 2022

1 pages

AA01

Nov 23, 2022

Termination of appointment of Marcia Viccars as a director on Oct 24, 2022

1 pages

TM01

Oct 24, 2022

Appointment of Miss Michelle Kendall as a director on Sep 29, 2022

2 pages

AP01

Oct 13, 2022

Memorandum and Articles of Association

24 pages

Oct 13, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2022

Appointment of Miss Toni Kilby as a director on Sep 29, 2022

2 pages

AP01

Sep 29, 2022

Appointment of Miss Sinead Johnson as a director on Sep 29, 2022

2 pages

AP01

Sep 29, 2022

Termination of appointment of Russell Mark Ford as a director on Sep 29, 2022

1 pages

TM01

View All Filings

Who are the officers of NATURE'S NURSERY (ASCOT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENDALL-MCGUIRE, Michelle Heather Progress Way Denton M34 2GP Manchester Ridgway House England	Sep 29, 2022		Director	Progress Way Denton M34 2GP Manchester Ridgway House England	England	British	1984-9	Director	300587060002
RHODES, Samantha Jane Progress Way Denton M34 2GP Manchester Ridgway House England	Apr 17, 2023		Director	Progress Way Denton M34 2GP Manchester Ridgway House England	England	British	1966-12	Chief Executive Officer	301381180001
SMITH, Richard Henry Progress Way Denton M34 2GP Manchester Ridgway House England	Apr 17, 2023		Director	Progress Way Denton M34 2GP Manchester Ridgway House England	England	British	1960-11	Accountant	205833730001
PEAKE, Adam Charles Edward 363 Upper Richmond Road West SW14 7NX London	Jul 03, 2008	Feb 15, 2010	Secretary	363 Upper Richmond Road West SW14 7NX London		British			106120380003
BARTABY, Alyson London Road SL5 0JN Sunningdale Lime Tree Lodge Berkshire	Jul 15, 2009	Sep 01, 2009	Director	London Road SL5 0JN Sunningdale Lime Tree Lodge Berkshire		British	1965-12	Nursery Owner	139814900001
FORD, Russell Mark Cornwall Avenue N3 1LF London Aston House England	Feb 02, 2018	Sep 29, 2022	Director	Cornwall Avenue N3 1LF London Aston House England	England	British	1963-10	Director	244201070002
JOHNSON, Sinead Mary Cornwall Avenue N3 1LF London Aston House England	Sep 29, 2022	Oct 31, 2023	Director	Cornwall Avenue N3 1LF London Aston House England	England	Irish	1971-4	Director	300586800001
KENWORTHY, Zoe 4th & 5th Floor 14-15 Lower Grosvenor Place SW1W 0EX London C/O Cox Costello & Horne England	Jul 03, 2008	Feb 02, 2018	Director	4th & 5th Floor 14-15 Lower Grosvenor Place SW1W 0EX London C/O Cox Costello & Horne England	United Kingdom	British	1967-9	Nursery Owner	153962830004
KILBY, Toni Cornwall Avenue N3 1LF London Aston House England	Sep 29, 2022	Sep 30, 2023	Director	Cornwall Avenue N3 1LF London Aston House England	England	British	1971-7	Director	187120770002
STONE, Philip John Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England	Jul 26, 2012	Mar 27, 2017	Director	Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England	United Kingdom	British	1965-9	Director Of Operations	170949430002
VICCARS, Marcia Maureen Cornwall Avenue N3 1LF London Aston House England	Feb 02, 2018	Oct 24, 2022	Director	Cornwall Avenue N3 1LF London Aston House England	England	British	1967-3	Director	154382070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATURE'S NURSERY (ASCOT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

All About Children Limited

Feb 02, 2018

Cornwall Avenue

N3 1LF London

Aston House

England

Legal Form	Private Company Limited By Shares
Country Registered	Enagland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	07223697

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 Zoe Kenworthy

Apr 06, 2016

4th & 5th Floor

14-15 Lower Grosvenor Place

SW1W 0EX London

C/O Cox Costello & Horne

England

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.

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.
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