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TEDDIES NURSERIES LIMITED

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

This company is commonly known as Teddies Nurseries Limited. The company was founded 33 years ago and was given the registration number 02596369. The firm's registered office is in RUSHDEN. You can find them at 2 Crown Court, , Rushden, Northamptonshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:TEDDIES NURSERIES LIMITED
Company Number:02596369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Secretary29 April 2009Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director29 April 2009Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director02 May 2022Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director16 April 2020Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB

Director16 April 2020Active
195 Dawes Road, London, SW6 7QY

Secretary01 May 1991Active
38 Darrick Wood Road, Orpington, BR6 8AW

Secretary04 August 2000Active
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

Corporate Secretary30 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 1991Active
42 Sussex Street, London, SW1V 4RH

Director02 May 1991Active
45 Sussex Street, London, SW1V 4RJ

Director02 May 1991Active
The Dower House, Westmill, Buntingford, SG9 9LY

Director01 September 2005Active
195 Dawes Road, London, SW6 7QY

Director01 May 1991Active
152 Hendon Lane, London, N3 3PS

Director05 May 1995Active
Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW

Director04 August 2000Active
2, Crown Court, Rushden, NN10 6BS

Director29 April 2009Active
29 Magnolia Dene, Hazlemere, HP15 7QE

Director01 January 2002Active
25 Belgrade Road, Hampton, TW12 2AZ

Director01 November 2001Active
Burton Grange, Burton Leonard, Harrogate, HG3 3SU

Director09 July 2007Active
2, Crown Court, Rushden, NN10 6BS

Director16 April 2020Active
51 Exchange Building, 132 Commercial Street, London, E1 6NG

Director15 October 2001Active
9 Nightingale Shott, Egham, TW20 9SU

Director01 November 2007Active
9 Nightingale Shott, Egham, TW20 9SU

Director01 August 2005Active
Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE

Director04 August 2000Active
Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, RH7 6LR

Director04 August 2000Active
Little Stream Sunninghill Road, Ascot, SL5 9JZ

Director01 May 1991Active
Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR

Director01 September 2005Active
Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ

Director01 August 2001Active
81 Castle Road, St. Albans, AL1 5DQ

Director04 August 2000Active
2, Crown Court, Rushden, NN10 6BS

Director29 April 2009Active
28 Denham Road, Epsom, KT17 3AA

Director23 May 2008Active
24 Burdon Lane, Cheam, SM2 7PT

Director19 April 2004Active
1 Dukes Lane, Kensington, London, W8 4JL

Director12 November 1998Active
96 Manor Road, Chigwell, IG7 5PQ

Director05 May 1995Active
Highfield, Church Street, Goldsborough, HG5 8NR

Director09 July 2007Active

People with Significant Control

Teddies Childcare Provision Limited
Notified on:03 December 2016
Status:Active
Country of residence:England
Address:Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Persons with significant control

Change to a person with significant control.

Download
2023-04-15Accounts

Accounts with accounts type dormant.

Download
2023-02-21Address

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

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type dormant.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type dormant.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

Download

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