CHARLWOOD NURSERY LTD

Key Data

Status

Dissolved

Company No.

04347503

Incorporation date

04/01/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/01/2002)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2023

Application to strike the company off the register

View PDF (1 pages)

18/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/02/2023

Cessation of Charlwood Properties Limited as a person with significant control on 2022-08-01

View PDF (1 pages)

10/02/2023

Notification of Stockbridge Sussex Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

03/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

18/06/2021

Notification of Charlwood Properties Limited as a person with significant control on 2021-06-11

View PDF (2 pages)

18/06/2021

Cessation of Stockbridge Sussex Limited as a person with significant control on 2021-06-11

View PDF (1 pages)

23/02/2021

Director's details changed for Mr Stuart Mathieson Guy on 2020-10-16

View PDF (2 pages)

23/02/2021

Change of details for Stockbridge Sussex Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

11/02/2021

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

09/02/2021

Registered office address changed from 147-149 London Road East Grinstead RH19 1ET England to Fairway House Portland Road East Grinstead RH19 4ET on 2021-02-09

View PDF (1 pages)

03/02/2021

Resolutions

View PDF (3 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

23/03/2020

Previous accounting period extended from 2019-07-31 to 2020-01-31

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (4 pages)

11/11/2019

Notification of Stockbridge Sussex Limited as a person with significant control on 2019-11-11

View PDF (2 pages)

11/11/2019

Cessation of Charlwood House Day Nursery Group Limited as a person with significant control on 2019-11-11

View PDF (1 pages)

11/11/2019

Termination of appointment of Victoria Mary Phyllis Thomas as a director on 2019-11-11

View PDF (1 pages)

06/11/2019

Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to 147-149 London Road East Grinstead RH19 1ET on 2019-11-06

View PDF (1 pages)

02/05/2019

Termination of appointment of Nola Elizabeth Waight as a director on 2019-05-02

View PDF (1 pages)

02/05/2019

Termination of appointment of Nola Elizabeth Waight as a secretary on 2019-05-02

View PDF (1 pages)

01/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

07/02/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Mr Stuart Mathieson Guy as a director on 2019-01-02

View PDF (2 pages)

10/09/2018

Secretary's details changed for Nola Elizabeth Attwater on 2018-08-31

View PDF (1 pages)

06/09/2018

Director's details changed for Nola Elizabeth Attwater on 2018-08-31

View PDF (2 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

20/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

16/01/2017

Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 2017-01-16

View PDF (1 pages)

13/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

22/05/2015

Director's details changed for Ms Victoria Mary Phyllis Thomas on 2014-12-09

View PDF (2 pages)

22/05/2015

Termination of appointment of Nicholas Stewart Thomas as a director on 2014-12-09

View PDF (1 pages)

06/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

10/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

17/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

11/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

27/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

18/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Victoria Mary Phyllis Thomas on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Nicholas Stewart Thomas on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Nola Elizabeth Attwater on 2010-01-18

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

02/04/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

29/12/2008

Return made up to 04/01/08; full list of members

View PDF (4 pages)

17/12/2008

Registered office changed on 17/12/2008 from 26 high street rickmansworth hertfordshire WD3 1ER

View PDF (1 pages)

01/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

30/04/2008

Registered office changed on 30/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

28/09/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

22/03/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

08/03/2006

Registered office changed on 08/03/06 from: mount manor house 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Return made up to 04/01/05; full list of members; amend

View PDF (5 pages)

27/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2005

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

View PDF (7 pages)

10/02/2005

Return made up to 04/01/05; full list of members

View PDF (5 pages)

30/03/2004

Return made up to 04/01/04; full list of members

View PDF (5 pages)

05/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

18/11/2003

Return made up to 04/01/03; full list of members; amend

View PDF (6 pages)

18/11/2003

Ad 02/01/03--------- £ si 99@1

View PDF (2 pages)

18/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

31/08/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2003

Accounts made up to 2002-07-31

View PDF (2 pages)

03/03/2003

Accounting reference date shortened from 31/01/03 to 31/07/02

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

25/01/2002

Registered office changed on 25/01/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

04/01/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-23 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

10/02/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
24
256.48K
-
0.00
30.97K
-

2022
23
319.84K
-
0.00
-
-

2023
0
257.64K
-
0.00
-
-

2023
0
257.64K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

257.64K £-19.45 % *

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
Guy, Stuart Mathieson	Director	02/01/2019 - Present	70
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/01/2002 - 17/01/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/01/2002 - 17/01/2002	67500
Thomas, Nicholas Stewart	Director	17/01/2002 - 09/12/2014	1
Barrett, Kimberley Jane	Director	02/01/2003 - 04/05/2005	-

Persons with Significant Control

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

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Description

About CHARLWOOD NURSERY LTD

CHARLWOOD NURSERY LTD is an(a) Dissolved company incorporated on 04/01/2002 with the registered office located at Fairway House, Portland Road, East Grinstead RH19 4ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLWOOD NURSERY LTD?

CHARLWOOD NURSERY LTD is currently Dissolved. It was registered on 04/01/2002 and dissolved on 24/03/2026.

Where is CHARLWOOD NURSERY LTD located?

CHARLWOOD NURSERY LTD is registered at Fairway House, Portland Road, East Grinstead RH19 4ET.

What does CHARLWOOD NURSERY LTD do?

CHARLWOOD NURSERY LTD operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for CHARLWOOD NURSERY LTD?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.