CHARLTON NURSERY LIMITED

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CHARLTON NURSERY LIMITED

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Key Data

Status

Active

Company No.

05044878

Incorporation date

16/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Pride Point Drive, Pride Park, Derby DE24 8BXCopy
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Latest events (Record since 16/02/2004)
dot icon28/03/2026
Registration of charge 050448780005, created on 2026-03-19
dot icon18/02/2026
Confirmation statement made on 2026-02-16 with no updates
dot icon13/01/2026
Termination of appointment of Christopher James Coxhead as a director on 2025-12-19
dot icon12/06/2025
Registration of charge 050448780004, created on 2025-06-06
dot icon17/03/2025
Confirmation statement made on 2025-02-16 with no updates
dot icon28/01/2025
Total exemption full accounts made up to 2024-01-28
dot icon12/04/2024
Registration of charge 050448780003, created on 2024-04-08
dot icon11/04/2024
Statement of company's objects
dot icon21/03/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon20/02/2024
Statement of capital following an allotment of shares on 2004-04-27
dot icon06/02/2024
Satisfaction of charge 1 in full
dot icon06/02/2024
Satisfaction of charge 2 in full
dot icon03/02/2024
Resolutions
dot icon03/02/2024
Memorandum and Articles of Association
dot icon31/01/2024
Appointment of Clare Elizabeth Wilson as a director on 2024-01-29
dot icon31/01/2024
Appointment of Mr Stephen Martin Booty as a director on 2024-01-29
dot icon31/01/2024
Termination of appointment of Justin Mark Nott as a director on 2024-01-29
dot icon31/01/2024
Previous accounting period shortened from 2024-01-31 to 2024-01-28
dot icon31/01/2024
Registered office address changed from Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2024-01-31
dot icon12/10/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon03/03/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon03/03/2023
Cessation of Helen Claire Gibbons-Brown as a person with significant control on 2016-09-30
dot icon03/03/2023
Notification of Charlton Nursery (Holdings) Ltd as a person with significant control on 2016-09-30
dot icon03/03/2023
Termination of appointment of Helen Claire Gibbons-Brown as a director on 2022-11-20
dot icon03/03/2023
Termination of appointment of Helen Claire Gibbons-Brown as a secretary on 2022-11-20
dot icon29/11/2022
Appointment of Justin Mark Nott as a director on 2022-11-29
dot icon04/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon31/03/2022
Confirmation statement made on 2022-02-16 with no updates
dot icon31/03/2022
Secretary's details changed for Mrs Helen Claire Nott on 2022-03-30
dot icon30/03/2022
Change of details for Mrs Helen Claire Nott as a person with significant control on 2022-03-30
dot icon30/03/2022
Director's details changed for Mrs Helen Claire Nott on 2022-03-30
dot icon29/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon07/09/2021
Change of details for Mrs Helen Claire Nott as a person with significant control on 2021-07-27
dot icon07/09/2021
Secretary's details changed for Mrs Helen Claire Nott on 2021-07-27
dot icon07/09/2021
Director's details changed for Mrs Helen Claire Nott on 2021-07-27
dot icon02/03/2021
Confirmation statement made on 2021-02-16 with no updates
dot icon25/01/2021
Unaudited abridged accounts made up to 2020-01-31
dot icon19/06/2020
Termination of appointment of Justin Mark Nott as a director on 2020-06-19
dot icon28/04/2020
Confirmation statement made on 2020-02-16 with no updates
dot icon28/04/2020
Previous accounting period extended from 2019-07-31 to 2020-01-31
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon19/02/2019
Confirmation statement made on 2019-02-16 with no updates
dot icon18/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon16/03/2018
Confirmation statement made on 2018-02-16 with no updates
dot icon30/10/2017
Registered office address changed from 49 Charlton Drive Wraxall Bristol BS48 1PF to Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX on 2017-10-30
dot icon11/07/2017
Appointment of Mr Justin Mark Nott as a director on 2017-07-11
dot icon29/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon21/02/2017
Confirmation statement made on 2017-02-16 with updates
dot icon07/10/2016
Termination of appointment of Emma Jane Ryder as a director on 2016-09-30
dot icon22/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon09/04/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon25/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon25/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon22/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon15/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon21/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon04/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
dot icon04/03/2010
Director's details changed for Emma Jane Ryder on 2010-01-01
dot icon04/03/2010
Director's details changed for Helen Claire Nott on 2010-01-01
dot icon18/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon18/03/2009
Return made up to 16/02/09; full list of members
dot icon25/07/2008
Return made up to 16/02/08; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon21/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon13/03/2007
Return made up to 16/02/07; full list of members
dot icon06/03/2006
Return made up to 16/02/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-07-31
dot icon06/05/2005
Return made up to 16/02/05; full list of members
dot icon07/07/2004
Particulars of mortgage/charge
dot icon05/05/2004
Ad 27/04/04--------- £ si 999@1=999 £ ic 1/1000
dot icon05/05/2004
Accounting reference date extended from 28/02/05 to 31/07/05
dot icon30/04/2004
Secretary resigned
dot icon30/04/2004
Director resigned
dot icon30/04/2004
New secretary appointed;new director appointed
dot icon30/04/2004
New director appointed
dot icon16/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

75
2023
change arrow icon-42.60 % *

* during past year

Cash in Bank

£187,892.00

Confirmation

dot iconLast made up date
28/01/2024
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
28/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/01/2024
dot iconNext account date
28/01/2025
dot iconNext due on
28/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
77
153.20K
-
0.00
124.10K
-
2022
75
310.14K
-
0.00
327.35K
-
2023
75
247.70K
-
0.00
187.89K
-
2023
75
247.70K
-
0.00
187.89K
-

Employees

2023

Employees

75 Ascended0 % *

Net Assets(GBP)

247.70K £Descended-20.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

187.89K £Descended-42.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Clare Elizabeth
Director
29/01/2024 - Present
137
Booty, Stephen Martin
Director
29/01/2024 - Present
329
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/02/2004 - 16/02/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/02/2004 - 16/02/2004
67500
Nott, Justin Mark
Director
29/11/2022 - 29/01/2024
9

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 CHARLTON NURSERY LIMITED

CHARLTON NURSERY LIMITED is an(a) Active company incorporated on 16/02/2004 with the registered office located at 1 Pride Point Drive, Pride Park, Derby DE24 8BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON NURSERY LIMITED?

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CHARLTON NURSERY LIMITED is currently Active. It was registered on 16/02/2004 .

Where is CHARLTON NURSERY LIMITED located?

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CHARLTON NURSERY LIMITED is registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX.

What does CHARLTON NURSERY LIMITED do?

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

How many employees does CHARLTON NURSERY LIMITED have?

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CHARLTON NURSERY LIMITED had 75 employees in 2023.

What is the latest filing for CHARLTON NURSERY LIMITED?

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The latest filing was on 28/03/2026: Registration of charge 050448780005, created on 2026-03-19.