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SCOTTS WOOD PRIVATE DAY NURSERY LIMITED

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

This company is commonly known as Scotts Wood Private Day Nursery Limited. The company was founded 27 years ago and was given the registration number 03286424. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:SCOTTS WOOD PRIVATE DAY NURSERY LIMITED
Company Number:03286424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP

Director29 September 2022Active
Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP

Director17 April 2023Active
Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP

Director17 April 2023Active
Harbour Rest 18 Parkcroft Road, West Bridgford, Nottingham, NG2 6FN

Secretary02 December 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1996Active
Aston House, Cornwall Avenue, London, N3 1LF

Director02 February 2016Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director26 February 2014Active
Aston House, Cornwall Avenue, London, N3 1LF

Director29 September 2022Active
Aston House, Cornwall Avenue, London, N3 1LF

Director29 September 2022Active
Harbour Rest 18 Parkcroft Road, West Bridgford, Nottingham, NG2 6FN

Director11 December 1996Active
Harbour Rest 18 Parkcroft Road, West Bridgford, Nottingham, NG2 6FN

Director02 December 1996Active
Aston House, Cornwall Avenue, London, N3 1LF

Director20 August 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1996Active

People with Significant Control

Scotts Wood Day Nurseries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2024-03-13Address

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

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2024-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-10Other

Legacy.

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2023-12-29Accounts

Legacy.

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2023-12-29Other

Legacy.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Change account reference date company current extended.

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2022-11-23Officers

Termination director company with name termination date.

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2022-10-13Resolution

Resolution.

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2022-10-13Incorporation

Memorandum articles.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-07-04Accounts

Accounts with accounts type small.

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