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WOODHAMS FARM DAY NURSERY LIMITED

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

This company is commonly known as Woodhams Farm Day Nursery Limited. The company was founded 17 years ago and was given the registration number 06177126. The firm's registered office is in FAREHAM. You can find them at Unit 5, 16 Davis Way, Fareham, Hampshire. This company's SIC code is 85200 - Primary education.

Company Information

Name:WOODHAMS FARM DAY NURSERY LIMITED
Company Number:06177126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:Unit 5, 16 Davis Way, Fareham, Hampshire, England, PO14 1JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Landport Terrace, Portsmouth, England, PO1 2RG

Director05 December 2022Active
24, Landport Terrace, Portsmouth, England, PO1 2RG

Director30 April 2011Active
2, Buckland Close, Eastleigh, United Kingdom, SO50 4RD

Secretary21 March 2007Active
Woodhams Farm, Springvale Road, Kingsworthy, Winchester, SO23 7LB

Director21 March 2007Active
Unit 5, 16 Davis Way, Fareham, England, PO14 1JF

Director30 April 2011Active
7 Sandy Court, Lanage Business Park, Ashleigh Way, Plymouth, England, PL7 5JX

Director30 April 2011Active

People with Significant Control

Rmm Nursery Holdings Limited
Notified on:14 November 2023
Status:Active
Country of residence:United Kingdom
Address:24, Landport Terrace, Portsmouth, United Kingdom, PO1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mh Property Holdings Ltd
Notified on:05 December 2022
Status:Active
Country of residence:England
Address:24, Landport Terrace, Portsmouth, England, PO1 2RG
Nature of control:
  • Significant influence or control
Mr Mark Alan Robins
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:24, Landport Terrace, Portsmouth, England, PO1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mary Margaret Louise Mould
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Unit 5, 16 Davis Way, Fareham, England, PO14 1JF
Nature of control:
  • Significant influence or control
Mr Richard Leslie Mould
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 5, 16 Davis Way, Fareham, England, PO14 1JF
Nature of control:
  • Significant influence or control
Mr Mark Alan Robins
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Unit 5, 16 Davis Way, Fareham, England, PO14 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Alan Robins
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:24, Landport Terrace, Portsmouth, England, PO1 2RG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-03Officers

Change person director company with change date.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Address

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

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Address

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

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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