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WOODLANDS PARK DAY NURSERY LIMITED

WOODLANDS PARK DAY NURSERY LIMITED

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

    • Overview

    Company NameWOODLANDS PARK DAY NURSERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08672801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOODLANDS PARK DAY NURSERY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WOODLANDS PARK DAY NURSERY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODLANDS PARK DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueYes

    What are the latest filings for WOODLANDS PARK DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU

    		2 pagesAD03

    Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU

    		2 pagesAD02

    Termination of appointment of Marcello Christoforo Giovanni Iacono as a director on Jan 23, 2026

    		1 pagesTM01

    Termination of appointment of Samantha Jane Rhodes as a director on Jan 23, 2026

    		1 pagesTM01

    Termination of appointment of Jacoline Jeanine Cheri Lemmens-Westerink as a director on Jan 23, 2026

    		1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Registered office address changed from Ridgway House Progress Way Denton Manchester Lancashire M34 2GP England to 1 More London Place London SE1 2AF on Oct 14, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2025

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Partou Uk Bidco Limited on Mar 05, 2024

    		1 pagesCH02

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on Jun 02, 2021

    		2 pagesCH01

    Appointment of Mrs Samantha Jane Rhodes as a director on Oct 17, 2022

    		2 pagesAP01

    Termination of appointment of Jacqueline Ann Johnson as a director on Oct 11, 2022

    		1 pagesTM01

    Termination of appointment of David William Johnson as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Mr Richard Henry Smith as a director on Sep 30, 2022

    		2 pagesAP01

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

    		7 pagesAA

    Termination of appointment of Robert Harmen Michel Visser as a director on Jun 27, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of WOODLANDS PARK DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Richard Henry
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish205833730001
    PARTOU UK HOLDING LIMITED
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		Director
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    Identification TypeUK Limited Company
    Registration Number13360032
    		284323110015
    BAKER, Heather Lindsay
    64 Vicar Lane
    BD1 5AH Bradford
    Albion House
    West Yorkshire
    England
    		Director
    64 Vicar Lane
    BD1 5AH Bradford
    Albion House
    West Yorkshire
    England
    		EnglandBritish109932370001
    IACONO, Marcello Christoforo Giovanni
    Sportlaan 1
    Vianen
    Kidsfoundation
    Netherlands
    		Director
    Sportlaan 1
    Vianen
    Kidsfoundation
    Netherlands
    		NetherlandsDutch284322900001
    JOHNSON, David William
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		Director
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		United KingdomBritish96898150004
    JOHNSON, Jacqueline Ann
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		Director
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		EnglandBritish106275380004
    LEMMENS-WESTERINK, Jacoline Jeanine Cheri
    Sportlaan 1
    Vianen
    Kidsfoundation
    Netherlands
    		Director
    Sportlaan 1
    Vianen
    Kidsfoundation
    Netherlands
    		NetherlandsDutch284324050002
    RHODES, Samantha Jane
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish301381180001
    VISSER, Robert Harmen Michel
    Sportlaan 1
    Vianen
    Kidsfoundation
    Netherlands
    		Director
    Sportlaan 1
    Vianen
    Kidsfoundation
    Netherlands
    		NetherlandsDutch284323070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		Nov 11, 2016
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05095704
    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.
    Heather Lindsay Baker
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    Lancashire
    England
    		Apr 06, 2016
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WOODLANDS PARK DAY NURSERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2026Due to be dissolved on
    Oct 03, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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