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DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED

DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED

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

    • Overview

    Company NameDROITWICH SPA NURSERY AND KINDERGARTEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07431607
    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 DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED?

    • Pre-primary education (85100) / Education

    Where is DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED located?

    Registered Office Address
    St Matthews
    Shaftesbury Drive
    WS7 9QP Burntwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023

    		2 pagesAP01

    Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023

    		1 pagesTM01

    Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed of assignment 01/05/2019
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 01/05/2019
    		RES13

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2018 with updates

    		4 pagesCS01

    Notification of Busy Bees Holdings Limited as a person with significant control on Aug 02, 2018

    		2 pagesPSC02

    Appointment of Mrs Margaret Josephine Randles as a director on Aug 02, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gordon Philip
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		United KingdomBritishDirector253447400001
    MULLER, Matthew Peter
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		EnglandBritishFinance Director238799890001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    FELL, Nicholas Paul
    38 Worcester Road
    WR9 8AH Droitwich Spa
    The Hollies
    Worcestershire
    United Kingdom
    		Director
    38 Worcester Road
    WR9 8AH Droitwich Spa
    The Hollies
    Worcestershire
    United Kingdom
    		United KingdomBritishCompany Director11415310005
    FELL, Philippa Marie
    38 Worcester Road
    WR9 8AH Droitwich Spa
    The Hollies
    Worcestershire
    United Kingdom
    		Director
    38 Worcester Road
    WR9 8AH Droitwich Spa
    The Hollies
    Worcestershire
    United Kingdom
    		United KingdomBritishCompany Director155636040001
    IRONS, Simon Andrew
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		EnglandBritishChief Executive223308500001
    PHIZACKLEA, Clare
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		United KingdomBritishChief Talent Officer208075610001
    RANDLES, Margaret Josephine
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		United KingdomBritishChief Academic Care Officer171877700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    		Aug 02, 2018
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06903391
    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 Philippa Marie Fell
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		Apr 06, 2016
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    		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.
    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