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REDBROOK DAY NURSERY LIMITED

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

This company is commonly known as Redbrook Day Nursery Limited. The company was founded 9 years ago and was given the registration number 09011220. The firm's registered office is in WREXHAM. You can find them at Bryn Lane, Wrexham Industrial Estate, Wrexham, Wrexham. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:REDBROOK DAY NURSERY LIMITED
Company Number:09011220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Bryn Lane, Wrexham Industrial Estate, Wrexham, Wrexham, LL13 9UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pencoed, Quarry Brow, Gresford, Wrexham, Wales, LL12 8SJ

Director02 June 2022Active
Bryn Lane, Wrexham Industrial Estate, Wrexham, LL13 9UT

Director22 February 2022Active
22 Glan Yr Afon, Rhostyllen, Wrexham, United Kingdom, LL14 4FH

Director25 April 2014Active
22 Glan Yr Afon, Rhostyllen, Wrexham, United Kingdom, LL14 4FH

Director25 April 2014Active

People with Significant Control

Marford Playgroup Little Explorers Ltd
Notified on:01 June 2022
Status:Active
Country of residence:Wales
Address:Pencoed, Pant Lane, Wrexham, Wales, LL12 8SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Martin Donladson
Notified on:01 April 2019
Status:Active
Date of birth:June 1986
Nationality:British
Address:Bryn Lane, Wrexham Industrial Estate, Wrexham, LL13 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hayley Christine Donaldson
Notified on:01 July 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:Bryn Lane, Wrexham Industrial Estate, Wrexham, LL13 9UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (5 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2023-01-26Accounts

Change account reference date company previous extended.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Appoint person director company with name date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-01-29Accounts

Change account reference date company previous shortened.

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2019-07-31Incorporation

Memorandum articles.

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2019-07-25Resolution

Resolution.

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2019-07-20Gazette

Gazette filings brought up to date.

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