ELLINGHAM HOUSE DAY NURSERY LIMITED

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ELLINGHAM HOUSE DAY NURSERY LIMITED

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Key Data

Status

Active

Company No.

03124031

Incorporation date

09/11/1995

Size

Audit Exemption Subsidiary

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 06/12/2022)
dot icon12/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon30/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon30/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon30/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon30/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon10/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon07/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon07/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon07/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon07/03/2024
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon05/02/2024
Termination of appointment of Laura Chapman as a director on 2024-02-01
dot icon21/09/2023
Previous accounting period shortened from 2022-09-29 to 2022-09-28
dot icon18/09/2023
Appointment of Ms Laura Chapman as a director on 2023-09-01
dot icon12/09/2023
Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01
dot icon04/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon04/07/2023
Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30
dot icon29/06/2023
Appointment of Ms Emily Burgess as a director on 2023-06-29
dot icon28/06/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
dot icon15/12/2022
Previous accounting period extended from 2022-04-30 to 2022-09-30
dot icon06/12/2022
Registration of charge 031240310009, created on 2022-12-01
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

35
2021
change arrow icon0 % *

* during past year

Cash in Bank

£171,832.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/08/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
358.01K
-
0.00
171.83K
-
2021
35
358.01K
-
0.00
171.83K
-

Employees

2021

Employees

35 Ascended- *

Net Assets(GBP)

358.01K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

171.83K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphries, Oliver Mark
Director
31/03/2022 - 01/09/2023
72
Thresher, Warwick Richard
Director
31/03/2022 - Present
86
DMCS SECRETARIES LIMITED
Nominee Secretary
09/11/1995 - 09/11/1995
1258
Dmcs Directors Limited
Nominee Director
09/11/1995 - 09/11/1995
1209
Brook, Hugh Harrison
Director
09/11/1995 - 31/03/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ELLINGHAM HOUSE DAY NURSERY LIMITED

ELLINGHAM HOUSE DAY NURSERY LIMITED is an(a) Active company incorporated on 09/11/1995 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 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ELLINGHAM HOUSE DAY NURSERY LIMITED?

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ELLINGHAM HOUSE DAY NURSERY LIMITED is currently Active. It was registered on 09/11/1995 .

Where is ELLINGHAM HOUSE DAY NURSERY LIMITED located?

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

What does ELLINGHAM HOUSE DAY NURSERY LIMITED do?

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ELLINGHAM HOUSE DAY NURSERY LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

How many employees does ELLINGHAM HOUSE DAY NURSERY LIMITED have?

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ELLINGHAM HOUSE DAY NURSERY LIMITED had 35 employees in 2021.

What is the latest filing for ELLINGHAM HOUSE DAY NURSERY LIMITED?

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The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-03 with updates.