ADVENTURE VALLEY DAY NURSERY LIMITED

ADVENTURE VALLEY DAY NURSERY LIMITED

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

    Company NameADVENTURE VALLEY DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11525510
    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 ADVENTURE VALLEY DAY NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is ADVENTURE VALLEY DAY NURSERY LIMITED located?

    Registered Office Address
    Union Hall Farm
    Brasside
    DH1 5SG Co Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVENTURE VALLEY DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ADVENTURE VALLEY DAY NURSERY LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ADVENTURE VALLEY DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Cessation of Marco Calzini as a person with significant control on Aug 20, 2018

    1 pagesPSC07

    Cessation of Janine Calzini as a person with significant control on Aug 20, 2018

    1 pagesPSC07

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Director's details changed for Mr Paul Robert Sharp on May 03, 2023

    2 pagesCH01

    Director's details changed for Mrs Sharon Rose Elliott on May 03, 2023

    2 pagesCH01

    Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Notification of Farm Day Nurseries Ltd as a person with significant control on Sep 27, 2021

    2 pagesPSC02

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    4 pagesCS01

    Cessation of Kids Play Ltd. as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    4 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Sharon Rose Elliott as a director on Mar 22, 2019

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2018

    Statement of capital on Aug 20, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ADVENTURE VALLEY DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALZINI, Janine
    Brasside
    DH1 5SG Co Durham
    Union Hall Farm
    United Kingdom
    Director
    Brasside
    DH1 5SG Co Durham
    Union Hall Farm
    United Kingdom
    United KingdomBritish249580720001
    CALZINI, Marco
    Brasside
    DH1 5SG Co Durham
    Union Hall Farm
    United Kingdom
    Director
    Brasside
    DH1 5SG Co Durham
    Union Hall Farm
    United Kingdom
    United KingdomBritish249580730001
    ELLIOTT, Sharon Rose
    Buckingham Road
    Whaddon
    MK17 0EQ Milton Keynes
    Thrift Farm
    England
    Director
    Buckingham Road
    Whaddon
    MK17 0EQ Milton Keynes
    Thrift Farm
    England
    EnglandBritish238451060002
    SHARP, Paul Robert
    Buckingham Road
    Whaddon
    MK17 0EQ Milton Keynes
    Thrift Farm
    England
    Director
    Buckingham Road
    Whaddon
    MK17 0EQ Milton Keynes
    Thrift Farm
    England
    EnglandBritish92863400004

    Who are the persons with significant control of ADVENTURE VALLEY DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farm Day Nurseries Ltd
    Roebuck Way
    Knowlhill
    MK5 8HL Milton Keynes
    1a
    England
    Sep 27, 2021
    Roebuck Way
    Knowlhill
    MK5 8HL Milton Keynes
    1a
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12784101
    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.
    Roebuck Way
    Milton Keynes
    1a
    United Kingdom
    Aug 20, 2018
    Roebuck Way
    Milton Keynes
    1a
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03757366
    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.
    Mrs Janine Calzini
    Brasside
    DH1 5SG Co Durham
    Union Hall Farm
    United Kingdom
    Aug 20, 2018
    Brasside
    DH1 5SG Co Durham
    Union Hall Farm
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Marco Calzini
    Brasside
    DH1 5SG Co Durham
    Union Hall Farm
    United Kingdom
    Aug 20, 2018
    Brasside
    DH1 5SG Co Durham
    Union Hall Farm
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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