PELICAN PLACE NURSERY LIMITED

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PELICAN PLACE NURSERY LIMITED

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Key Data

Status

Active

Company No.

05404051Copy
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Incorporation date

24/03/2005

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 24/03/2005)
dot icon07/04/2026
Confirmation statement made on 2026-03-24 with updates
dot icon02/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon02/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon02/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon02/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon07/04/2025
Confirmation statement made on 2025-03-24 with updates
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon21/10/2024
Audit exemption statement of guarantee by parent company 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 icon18/09/2024
Amended audit exemption subsidiary accounts made up to 2022-09-30
dot icon22/04/2024
Confirmation statement made on 2024-03-24 with updates
dot icon07/03/2024
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon07/03/2024
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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 icon04/07/2023
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 icon24/03/2023
Confirmation statement made on 2023-03-24 with updates
dot icon03/02/2023
Registration of charge 054040510002, created on 2023-01-30
dot icon17/01/2023
Memorandum and Articles of Association
dot icon17/01/2023
Resolutions
dot icon17/01/2023
Memorandum and Articles of Association
dot icon13/10/2022
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 2022-10-13
dot icon16/09/2022
Director's details changed for Mr Oliver Mark Humphries on 2022-09-16
dot icon01/08/2022
Notification of Lgdn Bidco Limited as a person with significant control on 2022-07-29
dot icon01/08/2022
Termination of appointment of Stephen Michael Field as a director on 2022-07-29
dot icon01/08/2022
Appointment of Ms Dianne Lumsden-Earle as a director on 2022-07-29
dot icon01/08/2022
Appointment of Mr Warwick Richard Thresher as a director on 2022-07-29
dot icon01/08/2022
Appointment of Mr Oliver Mark Humphries as a director on 2022-07-29
dot icon01/08/2022
Current accounting period shortened from 2022-12-31 to 2022-09-30
dot icon01/08/2022
Termination of appointment of Melanie Ann Field as a director on 2022-07-29
dot icon01/08/2022
Cessation of Child Centred Nurseries Ltd as a person with significant control on 2022-07-29
dot icon01/08/2022
All of the property or undertaking has been released from charge 054040510001
dot icon01/08/2022
Termination of appointment of Stephen Michael Field as a secretary on 2022-07-29
dot icon01/08/2022
Satisfaction of charge 054040510001 in full
dot icon01/08/2022
Registered office address changed from 17 Les Bois High Road, Layer De La Haye Colchester Essex CO2 0EX to 3 Peardon Street London SW8 3BW on 2022-08-01
dot icon20/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon27/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/09/2020
Registration of charge 054040510001, created on 2020-08-26
dot icon03/04/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon07/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/03/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon11/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/03/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon09/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon06/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon05/05/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon08/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon06/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon09/07/2014
Total exemption full accounts made up to 2013-12-31
dot icon05/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon13/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon31/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon24/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon12/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon12/07/2011
Resolutions
dot icon21/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon09/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon13/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon24/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon28/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon06/04/2009
Return made up to 24/03/09; full list of members
dot icon16/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/04/2008
Return made up to 24/03/08; full list of members
dot icon20/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/04/2007
Return made up to 24/03/07; full list of members
dot icon20/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/07/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon18/04/2006
Return made up to 24/03/06; full list of members
dot icon30/09/2005
Resolutions
dot icon03/05/2005
Ad 25/04/05--------- £ si 2@1=2 £ ic 2/4
dot icon24/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/09/2025
dot iconDue by
28/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
24/03/2026
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

PELICAN PLACE NURSERY LIMITED has not submitted financial statements

PELICAN PLACE NURSERY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PELICAN PLACE NURSERY LIMITED

PELICAN PLACE NURSERY LIMITED is an(a) Active company incorporated on 24/03/2005 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELICAN PLACE NURSERY LIMITED?

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PELICAN PLACE NURSERY LIMITED is currently Active. It was registered on 24/03/2005 .

Where is PELICAN PLACE NURSERY LIMITED located?

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

What does PELICAN PLACE NURSERY LIMITED do?

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PELICAN PLACE NURSERY LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for PELICAN PLACE NURSERY LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with updates.