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APPLES & CHERRIES DAY NURSERY LIMITED

APPLES & CHERRIES DAY NURSERY LIMITED

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

    • Overview

    Company NameAPPLES & CHERRIES DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10531594
    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 APPLES & CHERRIES DAY NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is APPLES & CHERRIES DAY NURSERY LIMITED located?

    Registered Office Address
    Ridgway House Progress Way
    Denton
    M34 2GP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLES & CHERRIES DAY NURSERY 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 APPLES & CHERRIES DAY NURSERY LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for APPLES & CHERRIES DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Ridgway House Progress Way Denton Manchester M34 2GP on Mar 14, 2024

    		1 pagesAD01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Richard Henry Smith as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mrs Samantha Jane Rhodes as a director on Apr 26, 2023

    		2 pagesAP01

    Notification of All About Children Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Cessation of Carlos Mills as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Termination of appointment of Carlos Mills as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Miss Sinead Johnson as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Miss Toni Kilby as a director on Mar 31, 2023

    		2 pagesAP01

    Registered office address changed from 14 Rydal Gardens Wembley HA9 8RZ England to Aston House Cornwall Avenue London N3 1LF on Apr 10, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of APPLES & CHERRIES DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Samantha Jane
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		Director
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		EnglandBritishChief Executive Officer301381180001
    SMITH, Richard Henry
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		Director
    Progress Way
    Denton
    M34 2GP Manchester
    Ridgway House
    England
    		EnglandBritishAccountant205833730001
    BASSARAGH, Kimberley
    Rydal Gardens
    HA9 8RZ Wembley
    14
    England
    		Director
    Rydal Gardens
    HA9 8RZ Wembley
    14
    England
    		EnglandEnglishChild Care220874870001
    CHARLES, Apollonia
    Rydal Gardens
    HA9 8RZ Wembley
    14
    England
    		Director
    Rydal Gardens
    HA9 8RZ Wembley
    14
    England
    		EnglandEnglishChild Care220874880001
    JOHNSON, Sinead Mary
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandIrishDirector300586800001
    KILBY, Toni
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandBritishDirector187120770002
    MILLS, Carlos
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandBritishBanking197603080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLES & CHERRIES DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    All About Children Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Mar 31, 2023
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverned By The Laws Of England And Wales, Companies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07223697
    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.
    Mr Carlos Mills
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Dec 19, 2016
    Cornwall Avenue
    N3 1LF London
    Aston House
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Kimberley Bassaragh
    Rydal Gardens
    HA9 8RZ Wembley
    14
    England
    		Dec 19, 2016
    Rydal Gardens
    HA9 8RZ Wembley
    14
    England
    		Yes
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Apollonia Charles
    Rydal Gardens
    HA9 8RZ Wembley
    14
    England
    		Dec 19, 2016
    Rydal Gardens
    HA9 8RZ Wembley
    14
    England
    		Yes
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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