CHARLESTOWN PRIVATE DAY NURSERY LIMITED

Key Data

Status

Active

Company No.

04830286

Incorporation date

11/07/2003

Size

Total Exemption Full

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2003)

15/08/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (4 pages)

15/08/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

15/08/2025

Cessation of Gillian Audrey Winterbottom as a person with significant control on 2025-07-10

View PDF (1 pages)

15/08/2025

Cessation of Malcolm John Winterbottom as a person with significant control on 2025-07-10

View PDF (1 pages)

04/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (5 pages)

17/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

16/07/2024

Notification of Leah Baughan as a person with significant control on 2024-03-28

View PDF (2 pages)

16/07/2024

Notification of Katy Hepplestone as a person with significant control on 2024-03-28

View PDF (2 pages)

05/04/2024

Change of share class name or designation

View PDF (2 pages)

03/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

26/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

30/11/2021

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

View PDF (9 pages)

26/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

02/06/2021

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

View PDF (10 pages)

04/08/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

08/06/2020

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

View PDF (9 pages)

05/02/2020

Appointment of Leah Baughan as a director on 2020-02-05

View PDF (2 pages)

05/02/2020

Appointment of Katy Rebecca Hepplestone as a director on 2020-02-05

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

06/02/2019

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

View PDF (8 pages)

09/08/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

20/12/2017

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

View PDF (8 pages)

20/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

31/12/2016

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

View PDF (7 pages)

24/10/2016

Registration of charge 048302860003, created on 2016-10-14

View PDF (10 pages)

15/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

11/03/2016

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

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

12/03/2015

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

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

06/05/2014

Registration of charge 048302860002

View PDF (18 pages)

18/03/2014

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

View PDF (5 pages)

19/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

07/03/2013

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

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

08/08/2012

Director's details changed for Malcolm John Winterbottom on 2012-01-04

View PDF (2 pages)

08/08/2012

Director's details changed for Gillian Audrey Winterbottom on 2012-01-04

View PDF (2 pages)

08/08/2012

Secretary's details changed for Gillian Audrey Winterbottom on 2012-01-04

View PDF (1 pages)

20/03/2012

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

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

15/03/2011

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

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

10/03/2010

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

View PDF (5 pages)

27/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

23/02/2009

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

View PDF (5 pages)

22/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

15/04/2008

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

View PDF (5 pages)

17/08/2007

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

View PDF (7 pages)

20/03/2007

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

View PDF (5 pages)

21/07/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

26/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

05/07/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

09/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

07/06/2005

Accounting reference date shortened from 31/07/05 to 30/09/04

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

19/08/2004

Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/08/2003

Registered office changed on 26/08/03 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
40
619.85K
-
0.00
244.53K
-

2022
45
656.41K
-
0.00
208.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	11/07/2003 - 11/07/2003	5139
Winterbottom, Malcolm John	Director	11/07/2003 - Present	3
Winterbottom, Gillian Audrey	Director	11/07/2003 - Present	2
Baughan, Leah Victoria	Director	05/02/2020 - Present	2
Thomas, Howard	Nominee Secretary	11/07/2003 - 11/07/2003	3117

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLESTOWN PRIVATE DAY NURSERY LIMITED

CHARLESTOWN PRIVATE DAY NURSERY LIMITED is an(a) Active company incorporated on 11/07/2003 with the registered office located at Charlestown Private Day Nursery, Turner Lane, Ashton Under Lyne, Lancashire OL6 8LW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESTOWN PRIVATE DAY NURSERY LIMITED?

CHARLESTOWN PRIVATE DAY NURSERY LIMITED is currently Active. It was registered on 11/07/2003 .

Where is CHARLESTOWN PRIVATE DAY NURSERY LIMITED located?

CHARLESTOWN PRIVATE DAY NURSERY LIMITED is registered at Charlestown Private Day Nursery, Turner Lane, Ashton Under Lyne, Lancashire OL6 8LW.

What does CHARLESTOWN PRIVATE DAY NURSERY LIMITED do?

CHARLESTOWN PRIVATE DAY NURSERY LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for CHARLESTOWN PRIVATE DAY NURSERY LIMITED?

The latest filing was on 15/08/2025: Statement of capital following an allotment of shares on 2025-07-10.