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PENDLEY DAY NURSERY LIMITED

PENDLEY DAY NURSERY LIMITED

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

    • Overview

    Company NamePENDLEY DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12696564
    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 PENDLEY DAY NURSERY LIMITED?

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

    Where is PENDLEY DAY NURSERY LIMITED located?

    Registered Office Address
    21 Bunyan Close
    HP23 5PS Tring
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENDLEY DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for PENDLEY DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Jul 05, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Ian Howard Butler as a director on Mar 09, 2025

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2020

    Statement of capital on Jun 25, 2020

    • Capital: GBP 285
    		SH01
    View All Filings

    Who are the officers of PENDLEY DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEDMAN, Anthony
    Chapel End Lane
    Wilstone
    HP23 4NY Tring
    2
    England
    		Director
    Chapel End Lane
    Wilstone
    HP23 4NY Tring
    2
    England
    		EnglandBritish271198720001
    WINTER, Robert David
    Bunyan Close
    HP23 5PS Tring
    21
    England
    		Director
    Bunyan Close
    HP23 5PS Tring
    21
    England
    		EnglandBritish162099900002
    BUTLER, Ian Howard
    Beaconsfield Road
    HP23 4DP Tring
    9
    England
    		Director
    Beaconsfield Road
    HP23 4DP Tring
    9
    England
    		EnglandBritish89209910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Howard Butler
    Beaconsfield Road
    HP23 4DP Tring
    9
    England
    		Jun 25, 2020
    Beaconsfield Road
    HP23 4DP Tring
    9
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anthony Stedman
    Chapel End Lane
    Wilstone
    HP23 4NY Tring
    2
    England
    		Jun 25, 2020
    Chapel End Lane
    Wilstone
    HP23 4NY Tring
    2
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert David Winter
    Bunyan Close
    HP23 5PS Tring
    21
    England
    		Jun 25, 2020
    Bunyan Close
    HP23 5PS Tring
    21
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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