ELM PARK NURSERY LIMITED

ELM PARK NURSERY LIMITED

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

    Company NameELM PARK NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08162800
    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 ELM PARK NURSERY LIMITED?

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

    Where is ELM PARK NURSERY 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 ELM PARK NURSERY 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 ELM PARK NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for ELM PARK NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Registration of charge 081628000007, created on Jun 06, 2025

    187 pagesMR01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    15 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    2 pagesAP01

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

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    14 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Jenkins as a director on Oct 24, 2023

    1 pagesTM01

    Registration of charge 081628000006, created on Sep 29, 2023

    80 pagesMR01

    Confirmation statement made on Jun 28, 2023 with updates

    4 pagesCS01

    Appointment of David Jenkins as a director on May 08, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    17 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 081628000005, created on Oct 25, 2022

    77 pagesMR01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Change of details for Cresswell Nurseries Limited as a person with significant control on Jun 14, 2022

    2 pagesPSC05

    Who are the officers of ELM PARK NURSERY 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
    EnglandBritish333127500001
    BOOTY, Stephen Martin
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish147928010001
    WILSON, Clare Elizabeth
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish284951310001
    TAYLOR, Enley
    Clarence Avenue
    Clapham
    SW4 8JR London
    90
    United Kingdom
    Secretary
    Clarence Avenue
    Clapham
    SW4 8JR London
    90
    United Kingdom
    171034810001
    BOOTY, Stephen Martin
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Natural Childcare Company
    England
    Director
    Box Trees Road
    Dorridge
    B93 8NP Solihull
    Natural Childcare Company
    England
    EnglandBritish147928010001
    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 KingdomBritish332247520001
    HARRISON, Dominic
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish285018360018
    JENKINS, David
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish322254660001
    MILLER, Hilda
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish242764310001
    TAYLOR, Enley
    Clarence Avenue
    Clapham
    SW4 8JR London
    90
    United Kingdom
    Director
    Clarence Avenue
    Clapham
    SW4 8JR London
    90
    United Kingdom
    EnglandBritish90874970001
    TAYLOR, Sandra
    Clarence Avenue
    Clapham
    SW4 8JR London
    90
    United Kingdom
    Director
    Clarence Avenue
    Clapham
    SW4 8JR London
    90
    United Kingdom
    EnglandBritish91082470001

    Who are the persons with significant control of ELM PARK NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nurseries Uk Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Mar 31, 2021
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number11032250
    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.
    Epng Limited
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    England
    Apr 06, 2016
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    England
    Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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