BENISON (NURSERY SCHOOL) LIMITED

Key Data

Status

Active

Company No.

02360439

Incorporation date

13/03/1989

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (36 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

26/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

07/10/2025

Appointment of Marie Lloyd as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Miss Laura Barrington-Fortune as a director on 2025-09-29

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07/10/2025

Appointment of Claire Allen as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Cheryl Darroch as a director on 2025-09-29

View PDF (2 pages)

07/10/2025

Appointment of Ursula Jane Krystek-Walton as a director on 2025-09-29

View PDF (2 pages)

03/10/2025

Termination of appointment of Cary Rankin as a director on 2025-09-29

View PDF (1 pages)

04/07/2025

Appointment of Mr Andrew Mark Dalton as a director on 2025-06-30

View PDF (2 pages)

13/06/2025

Termination of appointment of William Newton as a director on 2025-06-09

View PDF (1 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

18/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

19/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (45 pages)

19/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

16/04/2024

Registration of charge 023604390006, created on 2024-04-15

View PDF (52 pages)

16/04/2024

Registration of charge 023604390007, created on 2024-04-15

View PDF (52 pages)

14/03/2024

Registered office address changed from 3 Ohio Avenue Salford M50 2GT England to 3 Central Park Ohio Avenue Salford M50 2GT on 2024-03-14

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

26/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

18/05/2023

Resolutions

View PDF (3 pages)

31/03/2023

Registration of charge 023604390005, created on 2023-03-29

View PDF (56 pages)

15/12/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

21/09/2022

Current accounting period extended from 2022-09-30 to 2023-03-30

View PDF (1 pages)

14/06/2022

Resolutions

View PDF (3 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (11 pages)

09/06/2022

Statement of company's objects

View PDF (2 pages)

08/06/2022

Appointment of Mr William Newton as a director on 2022-06-01

View PDF (2 pages)

08/06/2022

Registered office address changed from Rake Lane Eccleston Chester Cheshire CH4 9JN to 3 Ohio Avenue Salford M50 2GT on 2022-06-08

View PDF (1 pages)

08/06/2022

Notification of Thrive Childcare and Education Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

08/06/2022

Appointment of Mr Cary Rankin as a director on 2022-06-01

View PDF (2 pages)

07/06/2022

Cessation of Julie Catherine Swinnerton as a person with significant control on 2022-06-01

View PDF (1 pages)

07/06/2022

Cessation of Janet Elizabeth Tunnicliffe as a person with significant control on 2022-06-01

View PDF (1 pages)

07/06/2022

Termination of appointment of Julie Catherine Swinnerton as a director on 2022-06-01

View PDF (1 pages)

07/06/2022

Termination of appointment of Julie Catherine Swinnerton as a secretary on 2022-06-01

View PDF (1 pages)

17/05/2022

Notification of Janet Elizabeth Tunnicliffe as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

03/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2021

Satisfaction of charge 3 in full

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30/06/2021

Satisfaction of charge 4 in full

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30/06/2021

Satisfaction of charge 2 in full

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21/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

18/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

21/12/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

02/12/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

13/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

06/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

30/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

27/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

23/04/2012

Termination of appointment of John Swinnerton as a director

View PDF (1 pages)

31/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (3 pages)

31/12/2011

Director's details changed for Mrs Julie Catherine Swinnerton on 2011-01-01

View PDF (2 pages)

31/12/2011

Director's details changed for John Frank Swinnerton on 2011-01-01

View PDF (2 pages)

31/12/2011

Secretary's details changed for Julie Catherine Swinnerton on 2011-01-01

View PDF (1 pages)

14/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

27/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

26/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Julie Catherine Swinnerton on 2009-11-05

View PDF (2 pages)

26/01/2010

Director's details changed for John Frank Swinnerton on 2009-11-05

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

18/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

18/12/2008

Director's change of particulars / john swinnerton / 18/12/2008

View PDF (1 pages)

18/12/2008

Director and secretary's change of particulars / julie swinnerton / 18/12/2008

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

08/01/2008

Return made up to 05/11/07; no change of members

View PDF (7 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

02/01/2007

Return made up to 05/11/06; full list of members

View PDF (7 pages)

12/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

15/12/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

23/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

23/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

04/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

18/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

15/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

03/12/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

24/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

09/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

20/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

16/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

22/06/2000

Registered office changed on 22/06/00 from: st davids park near hawarden deeside clwyd

View PDF (1 pages)

17/01/2000

Return made up to 05/11/99; full list of members

View PDF (6 pages)

03/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

12/01/1999

Return made up to 05/11/98; no change of members

View PDF (4 pages)

17/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

04/12/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

16/09/1997

Particulars of mortgage/charge

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16/09/1997

Particulars of mortgage/charge

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01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

06/12/1996

Return made up to 05/11/96; full list of members

View PDF (6 pages)

17/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

23/01/1996

Registered office changed on 23/01/96 from: ash cottage rake lane eccleston chester CH4 9JN

View PDF (1 pages)

08/12/1995

Return made up to 05/11/95; no change of members

View PDF (4 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/12/1994

Return made up to 05/11/94; full list of members

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11/03/1994

Accounts for a small company made up to 1993-09-30

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11/03/1994

Auditor's resignation

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15/12/1993

Particulars of mortgage/charge

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09/12/1993

Return made up to 05/11/93; full list of members

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25/10/1993

Registered office changed on 25/10/93 from: ash cottage rake lane eccleston nr chester CH4 9JN

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23/06/1993

Accounts for a small company made up to 1992-09-30

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25/02/1993

Secretary resigned;new secretary appointed

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27/11/1992

Accounts for a small company made up to 1991-09-30

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23/11/1992

Return made up to 05/11/92; no change of members

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04/06/1992

Return made up to 05/11/91; no change of members

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20/04/1991

Particulars of mortgage/charge

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05/03/1991

Accounts for a small company made up to 1990-09-30

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27/11/1990

Addendum to annual accounts

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27/11/1990

Return made up to 05/11/90; full list of members

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18/09/1990

Accounting reference date shortened from 31/03 to 30/09

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31/08/1990

Ad 24/08/90--------- £ si 98@1=98 £ ic 2/100

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31/08/1990

Registered office changed on 31/08/90 from: colomendy house townsend denbigh LL16 3EH

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15/05/1989

Director resigned;new director appointed

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15/05/1989

Secretary resigned;new secretary appointed

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13/03/1989

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£133,863.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
1.24M
-
0.00
133.86K
-

2021
37
1.24M
-
0.00
133.86K
-

Employees

2021

Employees

37 - *

Net Assets(GBP)

1.24M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newton, William	Director	01/06/2022 - 09/06/2025	39
Rankin, Cary	Director	01/06/2022 - 29/09/2025	32
Barrington-Fortune, Laura	Director	29/09/2025 - Present	28
Krystek-Walton, Ursula Jane	Director	29/09/2025 - Present	25
Dalton, Andrew Mark	Director	30/06/2025 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENISON (NURSERY SCHOOL) LIMITED

BENISON (NURSERY SCHOOL) LIMITED is an(a) Active company incorporated on 13/03/1989 with the registered office located at 3 Central Park, Ohio Avenue, Salford M50 2GT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BENISON (NURSERY SCHOOL) LIMITED?

BENISON (NURSERY SCHOOL) LIMITED is currently Active. It was registered on 13/03/1989 .

Where is BENISON (NURSERY SCHOOL) LIMITED located?

BENISON (NURSERY SCHOOL) LIMITED is registered at 3 Central Park, Ohio Avenue, Salford M50 2GT.

What does BENISON (NURSERY SCHOOL) LIMITED do?

BENISON (NURSERY SCHOOL) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does BENISON (NURSERY SCHOOL) LIMITED have?

BENISON (NURSERY SCHOOL) LIMITED had 37 employees in 2021.

What is the latest filing for BENISON (NURSERY SCHOOL) LIMITED?

The latest filing was on 28/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.