co
Corporate
Observer
Homepage
Data
Great Britain
Company
LITTLE ADVENTURES NURSERIES LTD

LITTLE ADVENTURES NURSERIES LTD

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

    • Overview

    Company NameLITTLE ADVENTURES NURSERIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12422451
    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 LITTLE ADVENTURES NURSERIES LTD?

    • Pre-primary education (85100) / Education

    Where is LITTLE ADVENTURES NURSERIES LTD located?

    Registered Office Address
    Family Adventures Group
    27 Beach Road
    BS23 1AY Weston-Super-Mare
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LITTLE ADVENTURES NURSERIES LTD?

    Previous Company Names
    Company NameFromUntil
    ROLE PLAY ADVENTURES LTDJan 24, 2020Jan 24, 2020

    What are the latest accounts for LITTLE ADVENTURES NURSERIES LTD?

    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 LITTLE ADVENTURES NURSERIES LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for LITTLE ADVENTURES NURSERIES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Family Adventures Group Wells Road Latcham Wedmore BS28 4SA England to Family Adventures Group 27 Beach Road Weston-Super-Mare BS23 1AY on Apr 23, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Corinna Ann Laing as a director on May 20, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorisation of conflicts/approval of financial document 06/03/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 124224510001, created on Mar 06, 2025

    		46 pagesMR01

    Appointment of Mr Philip Richard Ruxton as a director on Nov 11, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Jennifer Rose Taylor as a director on Jul 17, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed role play adventures LTD\certificate issued on 17/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2024

    		RES15

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from Little Adventures Nursery Victoria Park Victoria Park Drive Bridgwater TA6 7AS England to Family Adventures Group Wells Road Latcham Wedmore BS28 4SA on Mar 13, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Notification of Family Group Adventures Ltd as a person with significant control on Jan 25, 2024

    		2 pagesPSC02

    Cessation of Laura Alexandra Filer as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Cessation of Thomas John Filer as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Appointment of Mrs Jennifer Rose Taylor as a director on Jan 09, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2023

    		14 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Little Adventures Nursery Hill Road East Worle Weston-Super-Mare BS22 9HF England to Little Adventures Nursery Victoria Park Victoria Park Drive Bridgwater TA6 7AS on Jan 27, 2023

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 28 Mill Lane Congresbury Bristol BS49 5DA England to Little Adventures Nursery Hill Road East Worle Weston-Super-Mare BS22 9HF on Jan 17, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of LITTLE ADVENTURES NURSERIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILER, Laura Alexandra
    27 Beach Road
    BS23 1AY Weston-Super-Mare
    Family Adventures Group
    England
    		Director
    27 Beach Road
    BS23 1AY Weston-Super-Mare
    Family Adventures Group
    England
    		EnglandBritish255285970001
    FILER, Thomas John
    27 Beach Road
    BS23 1AY Weston-Super-Mare
    Family Adventures Group
    England
    		Director
    27 Beach Road
    BS23 1AY Weston-Super-Mare
    Family Adventures Group
    England
    		EnglandBritish183686300002
    LAING, Corinna Ann
    27 Beach Road
    BS23 1AY Weston-Super-Mare
    Family Adventures Group
    England
    		Director
    27 Beach Road
    BS23 1AY Weston-Super-Mare
    Family Adventures Group
    England
    		EnglandBritish336445140001
    RUXTON, Philip Richard
    27 Beach Road
    BS23 1AY Weston-Super-Mare
    Family Adventures Group
    England
    		Director
    27 Beach Road
    BS23 1AY Weston-Super-Mare
    Family Adventures Group
    England
    		EnglandBritish325039660001
    TAYLOR, Jennifer Rose
    Wells Road
    Latcham
    BS28 4SA Wedmore
    Family Adventures Group
    England
    		Director
    Wells Road
    Latcham
    BS28 4SA Wedmore
    Family Adventures Group
    England
    		EnglandBritish317898800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE ADVENTURES NURSERIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Lane
    Congresbury
    BS49 5DA Bristol
    28 Mill Lane
    England
    		Jan 25, 2024
    Mill Lane
    Congresbury
    BS49 5DA Bristol
    28 Mill Lane
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales Under Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12402040
    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 Thomas John Filer
    Victoria Park Drive
    TA6 7AS Bridgwater
    Little Adventures Nursery Victoria Park
    England
    		Jan 24, 2020
    Victoria Park Drive
    TA6 7AS Bridgwater
    Little Adventures Nursery Victoria Park
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Alexandra Filer
    Victoria Park Drive
    TA6 7AS Bridgwater
    Little Adventures Nursery Victoria Park
    England
    		Jan 24, 2020
    Victoria Park Drive
    TA6 7AS Bridgwater
    Little Adventures Nursery Victoria Park
    England
    		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.
    • 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