JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD

JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD

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

    Company NameJUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10732952
    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 JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD?

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

    Where is JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD located?

    Registered Office Address
    Suite 3 Wentworth Lodge
    Great North Road
    AL8 7SR Welwyn Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD?

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    9 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 19, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    9 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 19, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    9 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Laura Chapman as a director on Feb 01, 2024

    1 pagesTM01

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    1 pagesAA01

    Appointment of Ms Laura Chapman as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Dianne Lumsden-Earle as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Ms Emily Burgess as a director on Jun 29, 2023

    2 pagesAP01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Confirmation statement made on Apr 19, 2023 with updates

    4 pagesCS01

    Registration of charge 107329520002, created on Dec 01, 2022

    76 pagesMR01

    Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on Oct 05, 2022

    1 pagesAD01

    Who are the officers of JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Emily
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish310506130001
    THRESHER, Warwick Richard
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish288833710001
    BOWEN, Ebony Faye
    Imperial Avenue
    Mayland
    CM3 6AQ Chelmsford
    12
    Essex
    England
    Director
    Imperial Avenue
    Mayland
    CM3 6AQ Chelmsford
    12
    Essex
    England
    EnglandBritish185313800002
    CHAPMAN, Laura
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish313604030001
    GRANT, Craig David
    Peardon Street
    SW8 3BW London
    3
    England
    Director
    Peardon Street
    SW8 3BW London
    3
    England
    United KingdomBritish105669320001
    GRIFFITHS, Lorraine Clare
    Roding Way
    SS12 9BD Wickford
    11
    United Kingdom
    Director
    Roding Way
    SS12 9BD Wickford
    11
    United Kingdom
    United KingdomBritish217205240001
    HUMPHRIES, Oliver Mark
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    Director
    Great North Road
    AL8 7SR Welwyn Garden City
    Suite 3 Wentworth Lodge
    Hertfordshire
    England
    EnglandBritish265614520001
    LUMSDEN-EARLE, Dianne
    Peardon Street
    SW8 3BW London
    3
    England
    Director
    Peardon Street
    SW8 3BW London
    3
    England
    EnglandBritish247447720002
    MORRIS, Andrew Terry
    Peardon Street
    SW8 3BW London
    3
    England
    Director
    Peardon Street
    SW8 3BW London
    3
    England
    EnglandBritish227897050001
    SPRINGETT, Andrew Michael
    Munden Road
    SG12 0LH Ware
    Thatched Cottage
    United Kingdom
    Director
    Munden Road
    SG12 0LH Ware
    Thatched Cottage
    United Kingdom
    United KingdomBritish217205260001
    SPRINGETT, Michael John
    The Hythe
    CM9 5HN Maldon
    1 The Barges
    United Kingdom
    Director
    The Hythe
    CM9 5HN Maldon
    1 The Barges
    United Kingdom
    EnglandBritish41555450003
    WATSON, Sharon Anne
    Imperial Avenue
    Maylandsea
    CM3 6AQ Chelmsford
    12
    United Kingdom
    Director
    Imperial Avenue
    Maylandsea
    CM3 6AQ Chelmsford
    12
    United Kingdom
    United KingdomBritish118708290003

    Who are the persons with significant control of JUST IMAGINE NURSERIES - COLCHESTER ACADEMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peardon Street
    SW8 3BW Wickford
    3
    England
    Apr 20, 2017
    Peardon Street
    SW8 3BW Wickford
    3
    England
    No
    Legal FormPrivate By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08905422
    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.

    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