LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED

Key Data

Status

Active

Company No.

09271838

Incorporation date

20/10/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2014)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

20/02/2026

Resolutions

View PDF (1 pages)

13/02/2026

Termination of appointment of Spencer Lancaster as a director on 2026-01-30

View PDF (1 pages)

12/02/2026

Notification of Little Elms Daycare Nurseries Property Holding Company Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

12/02/2026

Cessation of Matthew Lancaster as a person with significant control on 2026-01-30

View PDF (1 pages)

12/02/2026

Cessation of Spencer Lancaster as a person with significant control on 2026-01-30

View PDF (1 pages)

10/02/2026

Registration of charge 092718380004, created on 2026-01-30

View PDF (17 pages)

04/02/2026

Registration of charge 092718380003, created on 2026-01-30

View PDF (17 pages)

24/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

04/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

14/02/2023

Director's details changed for Mr Matthew Lancaster on 2023-01-01

View PDF (2 pages)

14/02/2023

Change of details for Mr Matthew Lancaster as a person with significant control on 2023-01-01

View PDF (2 pages)

14/02/2023

Change of details for Mr Spencer Lancaster as a person with significant control on 2023-01-01

View PDF (2 pages)

14/02/2023

Director's details changed for Mr Spencer Lancaster on 2023-01-01

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

09/06/2021

Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 29 Beckenham Road Beckenham Kent BR3 4PR on 2021-06-09

View PDF (1 pages)

17/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

21/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

06/09/2017

Change of details for Mr Matthew Lancaster as a person with significant control on 2017-09-05

View PDF (2 pages)

06/09/2017

Director's details changed for Mr Matthew Lancaster on 2017-09-05

View PDF (2 pages)

02/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

08/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

31/03/2016

Director's details changed for Mr Spencer Lancaster on 2016-01-26

View PDF (2 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

03/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

24/03/2015

Registration of charge 092718380002, created on 2015-03-19

View PDF (9 pages)

17/12/2014

Registration of charge 092718380001, created on 2014-12-17

View PDF (23 pages)

20/10/2014

Current accounting period shortened from 2015-10-31 to 2015-05-31

View PDF (1 pages)

20/10/2014

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
913.58K
-
0.00
-
-

2022
0
896.75K
-
0.00
-
-

2022
0
896.75K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

896.75K £-1.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Lancaster	Director	20/10/2014 - Present	80
Mr Spencer Lancaster	Director	20/10/2014 - 30/01/2026	85

Persons with Significant Control

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

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

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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 LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED

LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at 29 Beckenham Road, Beckenham, Kent BR3 4PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED?

LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED is currently Active. It was registered on 20/10/2014 .

Where is LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED located?

LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED is registered at 29 Beckenham Road, Beckenham, Kent BR3 4PR.

What does LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED do?

LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.