CASTLE LANE DAY NURSERY LTD

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CASTLE LANE DAY NURSERY LTD

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Key Data

Status

Active

Company No.

06482668

Incorporation date

24/01/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Great Bowden Road, Market Harborough, Leicestershire LE16 7DECopy
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Latest events (Record since 24/01/2008)
dot icon13/03/2026
Confirmation statement made on 2026-03-09 with updates
dot icon17/12/2025
Resolutions
dot icon12/12/2025
Cancellation of shares. Statement of capital on 2025-11-07
dot icon12/12/2025
Purchase of own shares.
dot icon12/11/2025
Termination of appointment of Vikki Gamble as a director on 2025-11-07
dot icon12/11/2025
Cessation of Vikki Gamble as a person with significant control on 2025-11-07
dot icon12/11/2025
Change of details for Mrs Harriet Gray as a person with significant control on 2025-11-07
dot icon12/11/2025
Registration of charge 064826680003, created on 2025-11-07
dot icon12/11/2025
Registration of charge 064826680004, created on 2025-11-07
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon10/04/2025
Confirmation statement made on 2025-03-09 with no updates
dot icon18/12/2024
Registration of charge 064826680002, created on 2024-12-16
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon10/09/2024
Registration of charge 064826680001, created on 2024-08-30
dot icon18/03/2024
Confirmation statement made on 2024-03-09 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon13/03/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon15/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon13/04/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon31/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon11/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon18/03/2019
Confirmation statement made on 2019-03-09 with updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon24/09/2018
Director's details changed for Miss Harriet Ruth Ellen Wakefield on 2018-09-07
dot icon24/09/2018
Change of details for Miss Harriet Wakefield as a person with significant control on 2018-09-07
dot icon19/03/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon09/03/2016
Director's details changed for Mrs Vikki Underwood on 2016-03-09
dot icon09/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon20/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/07/2015
Registered office address changed from C/O Conley Ward 1168-1170 Melton Road Syston Leicestershire LE7 2HB to 9 Great Bowden Road Market Harborough Leicestershire LE16 7DE on 2015-07-17
dot icon11/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon10/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon12/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon09/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon06/02/2012
Termination of appointment of Robert Wakefield as a director
dot icon20/01/2012
Appointment of Miss Harriet Ruth Ellen Wakefield as a director
dot icon20/01/2012
Appointment of Mr Robert Micheal Wakefield as a director
dot icon20/01/2012
Termination of appointment of Evelyn Gray as a director
dot icon20/01/2012
Termination of appointment of Paul Ward as a secretary
dot icon20/01/2012
Appointment of Mrs Vikki Underwood as a director
dot icon17/01/2012
Sub-division of shares on 2012-01-12
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon28/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon14/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon18/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon21/04/2010
Termination of appointment of Margret Thompson as a director
dot icon24/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon23/02/2010
Director's details changed for Mrs Margret Veronica Thompson on 2010-01-01
dot icon21/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon10/02/2009
Return made up to 24/01/09; full list of members
dot icon21/02/2008
New director appointed
dot icon24/01/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

34
2022
change arrow icon+211.40 % *

* during past year

Cash in Bank

£98,959.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
48.76K
-
0.00
31.78K
-
2022
34
95.80K
-
0.00
98.96K
-
2022
34
95.80K
-
0.00
98.96K
-

Employees

2022

Employees

34 Descended-3 % *

Net Assets(GBP)

95.80K £Ascended96.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.96K £Ascended211.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Evelyn Joan Gray
Director
24/01/2008 - 20/01/2012
6
Gamble, Vikki
Director
20/01/2012 - 07/11/2025
-
Thompson, Margret Veronica
Director
18/02/2008 - 20/04/2010
-
Gray, Harriet Ruth Ellen
Director
20/01/2012 - Present
-
Wakefield, Robert Micheal
Director
20/01/2012 - 06/02/2012
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CASTLE LANE DAY NURSERY LTD

CASTLE LANE DAY NURSERY LTD is an(a) Active company incorporated on 24/01/2008 with the registered office located at 9 Great Bowden Road, Market Harborough, Leicestershire LE16 7DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE LANE DAY NURSERY LTD?

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CASTLE LANE DAY NURSERY LTD is currently Active. It was registered on 24/01/2008 .

Where is CASTLE LANE DAY NURSERY LTD located?

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CASTLE LANE DAY NURSERY LTD is registered at 9 Great Bowden Road, Market Harborough, Leicestershire LE16 7DE.

What does CASTLE LANE DAY NURSERY LTD do?

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CASTLE LANE DAY NURSERY LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does CASTLE LANE DAY NURSERY LTD have?

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CASTLE LANE DAY NURSERY LTD had 34 employees in 2022.

What is the latest filing for CASTLE LANE DAY NURSERY LTD?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-09 with updates.