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WISE OWL NURSERY LIMITED

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WISE OWL NURSERY LIMITED

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Key Data

Status

Active

Company No.

03761545

Incorporation date

28/04/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Mettle House Farm, 143 Ash Bank Road, Stoke On Trent, Staffordshire ST2 9DXCopy
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Latest events (Record since 28/04/1999)
dot icon18/06/2026
Notification of Rl Investments (Staffordshire) Ltd as a person with significant control on 2026-05-29
View PDF (2 pages)
dot icon20/05/2026
Sub-division of shares on 2026-03-02
View PDF (4 pages)
dot icon05/05/2026
Change of details for Mrs Roxanne Leah Mason as a person with significant control on 2026-03-01
View PDF (2 pages)
dot icon05/05/2026
Confirmation statement made on 2026-04-28 with updates
View PDF (5 pages)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-28 with updates
View PDF (4 pages)
dot icon24/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon19/12/2024
Change of details for Mr Terence Patrick Dunne as a person with significant control on 2024-12-19
View PDF (2 pages)
dot icon19/12/2024
Change of details for Fox Hollow Investments Limited as a person with significant control on 2024-12-19
View PDF (2 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-28 with updates
View PDF (4 pages)
dot icon19/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-28 with updates
View PDF (4 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon10/10/2022
Change of details for Mrs Roxanne Leah Mason as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon10/10/2022
Change of details for Mr Terry Patrick Dunne as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-28 with updates
View PDF (4 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-28 with updates
View PDF (4 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with updates
View PDF (4 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon07/05/2019
Confirmation statement made on 2019-04-28 with updates
View PDF (5 pages)
dot icon05/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon24/01/2019
Change of details for Mrs Roxanne Leah Mason as a person with significant control on 2018-06-20
View PDF (2 pages)
dot icon24/01/2019
Cessation of Lucas Gregory Dunne as a person with significant control on 2018-06-20
View PDF (1 pages)
dot icon08/01/2019
Notification of Lucas Gregory Dunne as a person with significant control on 2018-06-20
View PDF (2 pages)
dot icon08/01/2019
Notification of Roxanne Leah Mason as a person with significant control on 2018-06-20
View PDF (2 pages)
dot icon03/01/2019
Notification of Fox Hollow Investments Limited as a person with significant control on 2018-04-24
View PDF (2 pages)
dot icon03/01/2019
Cessation of Gillian Nora Dunne as a person with significant control on 2018-04-24
View PDF (1 pages)
dot icon31/05/2018
Statement of capital following an allotment of shares on 2018-04-24
View PDF (4 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon17/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon05/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon08/05/2015
Annual return made up to 2015-04-28
View PDF (5 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon21/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon09/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon13/02/2013
Appointment of Mrs Roxanne Leah Mason as a director
View PDF (2 pages)
dot icon13/02/2013
Appointment of Mr Terence Patrick Dunne as a director
View PDF (2 pages)
dot icon13/02/2013
Appointment of Mrs Gillian Nora Dunne as a director
View PDF (2 pages)
dot icon13/02/2013
Termination of appointment of Linda Robateau as a director
View PDF (1 pages)
dot icon13/02/2013
Termination of appointment of Linda Robateau as a secretary
View PDF (1 pages)
dot icon13/02/2013
Termination of appointment of Karl Robateau as a director
View PDF (1 pages)
dot icon21/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon06/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon28/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2010
Director's details changed for Mr Karl Leroy James Robateau on 2009-10-01
View PDF (2 pages)
dot icon28/05/2010
Director's details changed for Mrs Linda Robateau on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon14/05/2009
Return made up to 28/04/09; full list of members
View PDF (4 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon12/06/2008
Return made up to 28/04/08; full list of members
View PDF (4 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon04/06/2007
Return made up to 28/04/07; full list of members
View PDF (2 pages)
dot icon22/06/2006
Return made up to 28/04/06; full list of members
View PDF (7 pages)
dot icon31/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon09/06/2005
Return made up to 28/04/05; full list of members
View PDF (7 pages)
dot icon31/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon02/06/2004
Return made up to 28/04/04; full list of members
View PDF (7 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon06/06/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/05/2003
Return made up to 28/04/03; full list of members
View PDF (7 pages)
dot icon18/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon25/06/2002
Return made up to 28/04/02; full list of members
View PDF (7 pages)
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon05/06/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon18/05/2000
Accounting reference date extended from 30/04/00 to 31/05/00
View PDF (1 pages)
dot icon18/05/2000
Return made up to 28/04/00; full list of members
View PDF (6 pages)
dot icon25/06/1999
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/06/1999
New director appointed
View PDF (2 pages)
dot icon18/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/06/1999
Director resigned
View PDF (1 pages)
dot icon18/06/1999
Secretary resigned
View PDF (1 pages)
dot icon18/06/1999
Registered office changed on 18/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon17/06/1999
Certificate of change of name
View PDF (2 pages)
dot icon16/06/1999
Resolutions
View PDF (0 pages)
dot icon16/06/1999
Resolutions
View PDF (0 pages)
dot icon16/06/1999
Resolutions
View PDF (1 pages)
dot icon28/04/1999
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
28/04/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
82.92K
-
0.00
78.41K
-
2022
29
122.14K
-
0.00
97.53K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WISE OWL NURSERY LIMITED

WISE OWL NURSERY LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at Mettle House Farm, 143 Ash Bank Road, Stoke On Trent, Staffordshire ST2 9DX. There are currently 3 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 WISE OWL NURSERY LIMITED?

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WISE OWL NURSERY LIMITED is currently Active. It was registered on 28/04/1999 .

Where is WISE OWL NURSERY LIMITED located?

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WISE OWL NURSERY LIMITED is registered at Mettle House Farm, 143 Ash Bank Road, Stoke On Trent, Staffordshire ST2 9DX.

What does WISE OWL NURSERY LIMITED do?

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WISE OWL NURSERY LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for WISE OWL NURSERY LIMITED?

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The latest filing was on 18/06/2026: Notification of Rl Investments (Staffordshire) Ltd as a person with significant control on 2026-05-29.