JUST IMAGINE NURSERIES - WICKFORD LTD

Key Data

Status

Active

Company No.

11049217

Incorporation date

06/11/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/11/2017)

13/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (39 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

12/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

07/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (50 pages)

07/03/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

05/02/2024

Termination of appointment of Laura Chapman as a director on 2024-02-01

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (4 pages)

21/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

18/09/2023

Appointment of Ms Laura Chapman as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

View PDF (1 pages)

04/07/2023

Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Appointment of Ms Emily Burgess as a director on 2023-06-29

View PDF (2 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

06/12/2022

Registration of charge 110492170002, created on 2022-12-01

View PDF (76 pages)

10/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

04/10/2022

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 2022-10-04

View PDF (1 pages)

12/08/2022

Change of details for Ability 2 Create Ltd as a person with significant control on 2022-08-12

View PDF (2 pages)

10/01/2022

Registration of charge 110492170001, created on 2022-01-06

View PDF (24 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (35 pages)

09/12/2021

Resolutions

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

29/10/2021

Termination of appointment of Andrew Terry Morris as a director on 2021-10-28

View PDF (1 pages)

29/10/2021

Appointment of Mr Warwick Thresher as a director on 2021-10-28

View PDF (2 pages)

29/10/2021

Termination of appointment of Craig David Grant as a director on 2021-10-28

View PDF (1 pages)

29/10/2021

Appointment of Mr Oliver Mark Humphries as a director on 2021-10-28

View PDF (2 pages)

19/10/2021

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

19/10/2021

Termination of appointment of Sharon Anne Watson as a director on 2021-10-18

View PDF (1 pages)

19/10/2021

Termination of appointment of Michael John Springett as a director on 2021-10-18

View PDF (1 pages)

19/10/2021

Termination of appointment of Andrew Michael Springett as a director on 2021-10-18

View PDF (1 pages)

19/10/2021

Termination of appointment of Ebony Faye Bowen as a director on 2021-10-18

View PDF (1 pages)

19/10/2021

Termination of appointment of Lorraine Clare Griffith as a director on 2021-10-18

View PDF (1 pages)

19/10/2021

Appointment of Mr Andrew Terry Morris as a director on 2021-10-18

View PDF (2 pages)

19/10/2021

Appointment of Mr Craig David Grant as a director on 2021-10-18

View PDF (2 pages)

19/10/2021

Appointment of Ms Dianne Lumsden-Earle as a director on 2021-10-18

View PDF (2 pages)

19/10/2021

Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU United Kingdom to 3 Peardon Street London SW8 3BW on 2021-10-19

View PDF (1 pages)

08/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

15/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

27/10/2020

Director's details changed for Ms Ebony Faye Bowen on 2020-10-27

View PDF (2 pages)

29/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

24/01/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

24/01/2019

Current accounting period shortened from 2019-11-30 to 2019-03-31

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

06/11/2017

Incorporation

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£58,087.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

28/09/2025

Next 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
12
26.68K
-
0.00
58.09K
-

2021
12
26.68K
-
0.00
58.09K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

26.68K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lorraine Clare Griffith	Director	06/11/2017 - 18/10/2021	24
Grant, Craig David	Director	18/10/2021 - 28/10/2021	56
Morris, Andrew Terry	Director	18/10/2021 - 28/10/2021	72
Ms Sharon Anne Watson	Director	06/11/2017 - 18/10/2021	33
Humphries, Oliver Mark	Director	28/10/2021 - 01/09/2023	135

Persons with Significant Control

No PSC data available.

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SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
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HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About JUST IMAGINE NURSERIES - WICKFORD LTD

JUST IMAGINE NURSERIES - WICKFORD LTD is an(a) Active company incorporated on 06/11/2017 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 12 according to last financial statements.

Frequently Asked Questions

What is the current status of JUST IMAGINE NURSERIES - WICKFORD LTD?

JUST IMAGINE NURSERIES - WICKFORD LTD is currently Active. It was registered on 06/11/2017 .

Where is JUST IMAGINE NURSERIES - WICKFORD LTD located?

JUST IMAGINE NURSERIES - WICKFORD LTD is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does JUST IMAGINE NURSERIES - WICKFORD LTD do?

JUST IMAGINE NURSERIES - WICKFORD LTD operates in the Child day-care activities (88.91 - SIC 2007) sector.

How many employees does JUST IMAGINE NURSERIES - WICKFORD LTD have?

JUST IMAGINE NURSERIES - WICKFORD LTD had 12 employees in 2021.

What is the latest filing for JUST IMAGINE NURSERIES - WICKFORD LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-05 with updates.