LADYBIRDS PRIVATE DAY NURSERY LIMITED

Key Data

Status

Active

Company No.

05092465

Incorporation date

02/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

07/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

29/10/2025

Appointment of Mr Richard Elton as a director on 2025-10-23

View PDF (2 pages)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

13/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

11/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

19/03/2024

Director's details changed for Partou Uk Bidco Limited on 2024-03-05

View PDF (1 pages)

29/12/2023

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

View PDF (7 pages)

13/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (3 pages)

18/01/2023

Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2021-06-02

View PDF (2 pages)

20/10/2022

Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17

View PDF (2 pages)

14/10/2022

Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11

View PDF (1 pages)

04/10/2022

Appointment of Mr Richard Henry Smith as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Termination of appointment of David William Johnson as a director on 2022-09-30

View PDF (1 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

01/07/2022

Termination of appointment of Robert Harmen Michel Visser as a director on 2022-06-27

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

16/06/2021

Appointment of Partou Uk Bidco Limited as a director on 2021-06-02

View PDF (2 pages)

16/06/2021

Appointment of Mr Robert Harmen Michel Visser as a director on 2021-06-02

View PDF (2 pages)

16/06/2021

Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on 2021-06-02

View PDF (2 pages)

16/06/2021

Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2021-06-02

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

22/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

21/05/2019

Director's details changed for Mrs Jacqueline Ann Johnson on 2019-04-17

View PDF (2 pages)

21/05/2019

Director's details changed for Mr David William Johnson on 2019-04-17

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

13/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

10/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

02/11/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

21/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

29/10/2015

Resolutions

View PDF (11 pages)

14/10/2015

Registered office address changed from 34 Oxford Drive Kippax Leeds LS25 7JG to Ridgway House Progress Lane Denton Manchester M34 2GP on 2015-10-14

View PDF (1 pages)

13/10/2015

Termination of appointment of Gary Stuart Neal as a secretary on 2015-09-30

View PDF (1 pages)

13/10/2015

Termination of appointment of Ann Neal as a director on 2015-09-30

View PDF (1 pages)

26/07/2015

Appointment of Mrs Jacqueline Ann Johnson as a director on 2015-07-24

View PDF (2 pages)

26/07/2015

Appointment of Mr David William Johnson as a director on 2015-07-24

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

12/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/09/2014

Director's details changed for Mrs Ann Neal on 2014-09-04

View PDF (2 pages)

04/09/2014

Secretary's details changed for Gary Stuart Neal on 2014-09-04

View PDF (1 pages)

04/09/2014

Registered office address changed from 12 Fennel Court Methley Leeds West Yorkshire LS26 9LG to 34 Oxford Drive Kippax Leeds LS25 7JG on 2014-09-04

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

22/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

21/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Ann Neal on 2010-04-02

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/05/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/05/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

25/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/05/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

11/05/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

09/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

10/07/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

25/04/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

30/12/2004

Memorandum and Articles of Association

View PDF (4 pages)

30/12/2004

Resolutions

View PDF (1 pages)

04/05/2004

Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/05/2004

Registered office changed on 04/05/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

02/04/2004

Incorporation

View PDF (11 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

02/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Dawson, Kathryn Sarah	Director	01/04/2004 - 21/12/2005	27
Smith, Richard Henry	Director	30/09/2022 - Present	97
PARTOU UK HOLDING LIMITED	Corporate Director	02/06/2021 - Present	30
Elton, Richard	Director	23/10/2025 - Present	58
T.I.B. SECRETARIES LIMITED	Corporate Secretary	01/04/2004 - 01/04/2004	494

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LADYBIRDS PRIVATE DAY NURSERY LIMITED

LADYBIRDS PRIVATE DAY NURSERY LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at Ridgway House Progress Lane, Denton, Manchester M34 2GP. There are currently 6 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 LADYBIRDS PRIVATE DAY NURSERY LIMITED?

LADYBIRDS PRIVATE DAY NURSERY LIMITED is currently Active. It was registered on 02/04/2004 .

Where is LADYBIRDS PRIVATE DAY NURSERY LIMITED located?

LADYBIRDS PRIVATE DAY NURSERY LIMITED is registered at Ridgway House Progress Lane, Denton, Manchester M34 2GP.

What does LADYBIRDS PRIVATE DAY NURSERY LIMITED do?

LADYBIRDS PRIVATE DAY NURSERY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LADYBIRDS PRIVATE DAY NURSERY LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-02 with no updates.