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WOODEND NURSERY LTD

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

This company is commonly known as Woodend Nursery Ltd. The company was founded 19 years ago and was given the registration number 05357853. The firm's registered office is in DERBY. You can find them at 12 Darley Abbey Mills, Darley Abbey, Derby, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:WOODEND NURSERY LTD
Company Number:05357853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:12 Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Main Street, Repton, Derby, England, DE65 6FB

Director19 October 2023Active
136, Main Street, Repton, Derby, England, DE65 6FB

Director01 October 2018Active
136 Main Street, Repton, DE65 6FB

Secretary10 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 February 2005Active
136 Main Street, Repton, DE65 6FB

Director10 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 February 2005Active

People with Significant Control

Tiar Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:136, Main Street, Derby, England, DE65 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Ian Lowe
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:12, Darley Abbey Mills, Derby, England, DE22 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ninetta Ann Lowe
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:12, Darley Abbey Mills, Derby, England, DE22 1DZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-19Officers

Appoint person director company with name date.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type unaudited abridged.

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2021-09-26Address

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

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts amended with made up date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-12-05Persons with significant control

Notification of a person with significant control.

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Termination secretary company with name termination date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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