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CHARLTON NURSERY (HOLDINGS) LIMITED

CHARLTON NURSERY (HOLDINGS) LIMITED

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

    • Overview

    Company NameCHARLTON NURSERY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10289215
    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 CHARLTON NURSERY (HOLDINGS) LIMITED?

    • Pre-primary education (85100) / Education

    Where is CHARLTON NURSERY (HOLDINGS) 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 CHARLTON NURSERY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 28, 2024

    What is the status of the latest confirmation statement for CHARLTON NURSERY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for CHARLTON NURSERY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 102892150003, created on Jun 06, 2025

    		186 pagesMR01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    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

    Current accounting period extended from Jan 28, 2025 to Jun 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jan 28, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 102892150002, created on Apr 08, 2024

    		20 pagesMR01

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 102892150001 in full

    		1 pagesMR04

    Registered office address changed from Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX to 1 Pride Point Drive Pride Park Derby DE24 8BX on Jan 31, 2024

    		1 pagesAD01

    Previous accounting period shortened from Jan 31, 2024 to Jan 28, 2024

    		1 pagesAA01

    Notification of Bright Stars Nursery Group Limited as a person with significant control on Jan 29, 2024

    		2 pagesPSC02

    Cessation of Oliver Nott (Joint Executor to the Helen Nott Estate) as a person with significant control on Jan 29, 2024

    		1 pagesPSC07

    Cessation of Benjamin Nott (Joint Executor to the Helen Nott Estate) as a person with significant control on Jan 29, 2024

    		1 pagesPSC07

    Termination of appointment of Justin Mark Nott as a director on Jan 29, 2024

    		1 pagesTM01

    Appointment of Mr Stephen Martin Booty as a director on Jan 29, 2024

    		2 pagesAP01

    Appointment of Clare Elizabeth Wilson as a director on Jan 29, 2024

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jul 20, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 20, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 20, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 20, 2017

    		3 pagesRP04CS01

    Notification of Oliver Nott (Joint Executor to the Helen Nott Estate) as a person with significant control on Aug 30, 2023

    		2 pagesPSC01

    Notification of Benjamin Nott (Joint Executor to the Helen Nott Estate) as a person with significant control on Aug 30, 2023

    		2 pagesPSC01
    View All Filings

    Who are the officers of CHARLTON NURSERY (HOLDINGS) 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
    		United KingdomBritishChief 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
    		United KingdomBritishDirector147928010001
    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
    		United KingdomBritishDirector304153480001
    GIBBONS-BROWN, Helen Claire
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		Director
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		EnglandBritishDirector97428630004
    NOTT, Justin Mark
    Old Station Close
    Wrington
    BS40 5LY Bristol
    11
    England
    		Director
    Old Station Close
    Wrington
    BS40 5LY Bristol
    11
    England
    		EnglandBritishDirector117989770002
    NOTT, Justin Mark
    Bullhouse Lane
    Wrington
    BS40 5NY Bristol
    Piercehay
    United Kingdom
    		Director
    Bullhouse Lane
    Wrington
    BS40 5NY Bristol
    Piercehay
    United Kingdom
    		United KingdomBritishDirector117989770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLTON NURSERY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nursery Group Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		Jan 29, 2024
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10247950
    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.
    Mr Benjamin Nott (Joint Executor To The Helen Nott Estate)
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		Aug 30, 2023
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		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.
    Mr Oliver Nott (Joint Executor To The Helen Nott Estate)
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		Aug 30, 2023
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		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.
    Mr Oliver William George Nott
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		Aug 30, 2023
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		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.
    Mr Benjamin Thomas Henry Nott
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		Aug 30, 2023
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		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.
    Ms Helen Claire Gibbons-Brown
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		Jul 21, 2016
    Main Road
    Flax Bourton
    BS48 3QX Bristol
    Charlton Nursery
    		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 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.
    • license: CC0