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CHESTNUT HOUSE KINDERGARTEN LIMITED

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CHESTNUT HOUSE KINDERGARTEN LIMITED

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Key Data

Status

Active

Company No.

05099687

Incorporation date

13/04/2004

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SRCopy
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Latest events (Record since 13/04/2004)
dot icon30/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon30/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon30/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (39 pages)
dot icon30/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (9 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-05 with updates
View PDF (4 pages)
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (38 pages)
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (9 pages)
dot icon18/09/2024
Amended audit exemption subsidiary accounts made up to 2022-09-30
View PDF (12 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-05 with updates
View PDF (4 pages)
dot icon09/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon09/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (3 pages)
dot icon09/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (50 pages)
dot icon09/03/2024
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (11 pages)
dot icon05/02/2024
Termination of appointment of Laura Chapman as a director on 2024-02-01
View PDF (1 pages)
dot icon21/09/2023
Previous accounting period shortened from 2022-09-29 to 2022-09-28
View PDF (1 pages)
dot icon18/09/2023
Appointment of Ms Laura Chapman as a director on 2023-09-01
View PDF (2 pages)
dot icon12/09/2023
Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01
View PDF (1 pages)
dot icon04/07/2023
Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30
View PDF (1 pages)
dot icon29/06/2023
Appointment of Ms Emily Burgess as a director on 2023-06-29
View PDF (2 pages)
dot icon28/06/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
View PDF (1 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
View PDF (4 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-13 with updates
View PDF (5 pages)
dot icon03/02/2023
Registration of charge 050996870001, created on 2023-01-30
View PDF (23 pages)
dot icon14/01/2023
Memorandum and Articles of Association
View PDF (35 pages)
dot icon14/01/2023
Resolutions
View PDF (2 pages)
dot icon14/01/2023
Memorandum and Articles of Association
View PDF (34 pages)
dot icon05/10/2022
Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-05
View PDF (1 pages)
dot icon16/09/2022
Director's details changed for Mr Oliver Mark Humphries on 2022-09-16
View PDF (2 pages)
dot icon01/08/2022
Current accounting period shortened from 2022-12-31 to 2022-09-30
View PDF (1 pages)
dot icon01/08/2022
Notification of Lgdn Bidco Limited as a person with significant control on 2022-07-29
View PDF (2 pages)
dot icon01/08/2022
Cessation of Child Centred Nurseries Ltd as a person with significant control on 2022-07-29
View PDF (1 pages)
dot icon01/08/2022
Appointment of Ms Dianne Lumsden-Earle as a director on 2022-07-29
View PDF (2 pages)
dot icon01/08/2022
Appointment of Mr Warwick Richard Thresher as a director on 2022-07-29
View PDF (2 pages)
dot icon01/08/2022
Appointment of Mr Oliver Mark Humphries as a director on 2022-07-29
View PDF (2 pages)
dot icon01/08/2022
Termination of appointment of Stephen Michael Field as a director on 2022-07-29
View PDF (1 pages)
dot icon01/08/2022
Termination of appointment of Melanie Ann Field as a director on 2022-07-29
View PDF (1 pages)
dot icon01/08/2022
Termination of appointment of Stephen Michael Field as a secretary on 2022-07-29
View PDF (1 pages)
dot icon01/08/2022
Registered office address changed from 17 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX to 3 Peardon Street London SW8 3BW on 2022-08-01
View PDF (1 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon24/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon25/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon13/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon15/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon03/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon22/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (5 pages)
dot icon06/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon17/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon20/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon22/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon16/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon13/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2011
Statement by directors
View PDF (2 pages)
dot icon08/09/2011
Statement of capital on 2011-09-08
View PDF (4 pages)
dot icon08/09/2011
Solvency statement dated 01/09/11
View PDF (2 pages)
dot icon08/09/2011
Resolutions
View PDF (1 pages)
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (4 pages)
dot icon12/07/2011
Resolutions
View PDF (1 pages)
dot icon22/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon26/04/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon25/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon07/05/2009
Return made up to 13/04/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon15/04/2008
Return made up to 13/04/08; full list of members
View PDF (3 pages)
dot icon20/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon16/04/2007
Return made up to 13/04/07; full list of members
View PDF (2 pages)
dot icon19/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon21/04/2006
Return made up to 13/04/06; full list of members
View PDF (3 pages)
dot icon01/12/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon30/09/2005
Resolutions
View PDF (1 pages)
dot icon17/05/2005
Return made up to 13/04/05; full list of members
View PDF (7 pages)
dot icon29/03/2005
Ad 21/03/05--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon18/02/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon09/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphries, Oliver Mark
Director
29/07/2022 - 01/09/2023
72
Thresher, Warwick Richard
Director
29/07/2022 - Present
86
Field, Stephen Michael
Director
13/04/2004 - 29/07/2022
14
Lumsden-Earle, Dianne
Director
29/07/2022 - 30/06/2023
71
Field, Stephen Michael
Secretary
13/04/2004 - 29/07/2022
12

Persons with Significant Control

2
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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 CHESTNUT HOUSE KINDERGARTEN LIMITED

CHESTNUT HOUSE KINDERGARTEN LIMITED is an(a) Active company incorporated on 13/04/2004 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 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 CHESTNUT HOUSE KINDERGARTEN LIMITED?

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CHESTNUT HOUSE KINDERGARTEN LIMITED is currently Active. It was registered on 13/04/2004 .

Where is CHESTNUT HOUSE KINDERGARTEN LIMITED located?

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CHESTNUT HOUSE KINDERGARTEN LIMITED is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does CHESTNUT HOUSE KINDERGARTEN LIMITED do?

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CHESTNUT HOUSE KINDERGARTEN LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CHESTNUT HOUSE KINDERGARTEN LIMITED?

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The latest filing was on 30/06/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.