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GRANGE HOUSE DAY NURSERY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grange House Day Nursery Company Limited. The company was founded 24 years ago and was given the registration number 03998373. The firm's registered office is in ELLESMERE PORT. You can find them at 6 Cambrian Close, Little Sutton, Ellesmere Port, Cheshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:GRANGE HOUSE DAY NURSERY COMPANY LIMITED
Company Number:03998373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:6 Cambrian Close, Little Sutton, Ellesmere Port, Cheshire, CH66 4YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Richmond Road, Lytham St. Annes, England, FY8 1PE

Secretary12 March 2021Active
1, Richmond Road, Lytham St. Annes, England, FY8 1PE

Director12 March 2021Active
1, Richmond Road, Lytham St. Annes, England, FY8 1PE

Director12 March 2021Active
6 Cambrian Close, Little Sutton, Ellesmere Port, CH66 4YT

Secretary22 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2000Active
6 Cambrian Close, Little Sutton, Ellesmere Port, CH66 4YT

Director22 May 2000Active
6 Cambrian Close, Little Sutton, Ellesmere Port, CH66 4YT

Director22 May 2000Active
1, Richmond Road, Lytham St. Annes, England, FY8 1PE

Director12 March 2021Active

People with Significant Control

Right Start Holdings Limited
Notified on:12 March 2021
Status:Active
Country of residence:England
Address:1, Richmond Road, Lytham St. Annes, England, FY8 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Dawn Margaret Moore
Notified on:18 July 2018
Status:Active
Date of birth:July 1966
Nationality:British
Address:6 Cambrian Close, Ellesmere Port, CH66 4YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Keith Moore
Notified on:18 July 2018
Status:Active
Date of birth:April 1964
Nationality:British
Address:6 Cambrian Close, Ellesmere Port, CH66 4YT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-03-14Officers

Termination director company with name termination date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2023-05-31Change of name

Certificate change of name company.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

Move registers to registered office company with new address.

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2023-05-22Address

Change sail address company with old address new address.

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2023-05-22Address

Change sail address company with old address new address.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-19Address

Change registered office address company with date old address new address.

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2023-02-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Accounts

Change account reference date company previous shortened.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Address

Move registers to sail company with new address.

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2022-05-31Address

Change sail address company with new address.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Accounts

Change account reference date company previous shortened.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-30Incorporation

Memorandum articles.

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2021-03-30Resolution

Resolution.

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