ELAN NURSERIES LIMITED

Key Data

Status

Active

Company No.

04861652

Incorporation date

08/08/2003

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2023)

18/12/2025

Resolutions

View PDF (2 pages)

18/12/2025

Solvency Statement dated 18/12/25

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18/12/2025

Statement by Directors

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18/12/2025

Statement of capital on 2025-12-18

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12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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12/08/2025

Total exemption full accounts made up to 2024-12-31

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11/08/2025

Confirmation statement made on 2025-08-01 with no updates

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22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

22/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

01/07/2024

Termination of appointment of Colin James Lawson as a director on 2024-06-30

View PDF (1 pages)

22/03/2024

Termination of appointment of Prism Cosec Limited as a secretary on 2024-02-29

View PDF (1 pages)

04/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-08-08 with updates

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31/10/2023

First Gazette notice for compulsory strike-off

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15/08/2023

Satisfaction of charge 048616520003 in full

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15/08/2023

Satisfaction of charge 048616520004 in full

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15/08/2023

Satisfaction of charge 048616520005 in full

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04/08/2023

Appointment of Ms Heather Young as a director on 2023-08-01

View PDF (2 pages)

04/08/2023

Termination of appointment of Christopher Michael Holmes as a director on 2023-08-01

View PDF (1 pages)

04/08/2023

Cessation of Cranbrook Day Nurseries Limited as a person with significant control on 2023-08-01

View PDF (1 pages)

04/08/2023

Notification of Grandir Uk Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

04/08/2023

Registered office address changed from 59 Perrymount Road Haywards Heath RH16 3DR England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2023-08-04

View PDF (1 pages)

04/08/2023

Appointment of Prism Cosec Limited as a secretary on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Colin James Lawson as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Ms Lydia Joy Hopper as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Matthew Jon Moore as a director on 2023-08-01

View PDF (2 pages)

13/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	01/08/2023 - 29/02/2024	325
Lawson, Colin James	Director	01/08/2023 - 30/06/2024	37
Holmes, Christopher Michael	Director	30/04/2018 - 01/08/2023	15
BRIGHTON SECRETARY LTD	Nominee Secretary	08/08/2003 - 12/08/2003	12343
Hopper, Lydia Joy	Director	01/08/2023 - Present	44

Persons with Significant Control

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

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14/12/2001

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About ELAN NURSERIES LIMITED

ELAN NURSERIES LIMITED is an(a) Active company incorporated on 08/08/2003 with the registered office located at Tuscany House White Hart Lane, Basingstoke, Hampshire RG21 4AF. There are currently 3 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 ELAN NURSERIES LIMITED?

ELAN NURSERIES LIMITED is currently Active. It was registered on 08/08/2003 .

Where is ELAN NURSERIES LIMITED located?

ELAN NURSERIES LIMITED is registered at Tuscany House White Hart Lane, Basingstoke, Hampshire RG21 4AF.

What does ELAN NURSERIES LIMITED do?

ELAN NURSERIES LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ELAN NURSERIES LIMITED?

The latest filing was on 18/12/2025: Resolutions.