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Woodberry Day Nursery (Peartree) Limited (number 06503705) is a private limited company founded on 2008-02-14 originating in England. This company has its registered office at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR. Having undergone a change in 2015-10-13, the previous name this business utilized was Woodberry Day Nursery Limited. Woodberry Day Nursery (Peartree) Limited is operating under SIC: 88910 that means "child day-care activities".

Company details

Name Woodberry Day Nursery (peartree) Limited
Number 06503705
Date of Incorporation: Thu, 14th Feb 2008
End of financial year: 30 September
Address: Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR
SIC code: 88910 - Child day-care activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Emily B. (appointed on 01 February 2024), Warwick T. (appointment date: 07 October 2022). The Companies House indexes 3 persons of significant control, namely: Play Away Day Nurseries Limited can be reached at Peardon Street, SW8 3BW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Woodberry Day Nursery Group Limited can be reached at Threefield Lane, SO14 3LP Southampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keystone Holdings (Southampton) Limited can be reached at St. Cross Lane, PO30 5BZ Newport, Isle Of Wight. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-09-30
Current Assets 14,888 554,000 109,682 16,018 17,533 57,837 271,516 138,820 245,588 566,583 624,469 375,068 995,450
Total Assets Less Current Liabilities 26,875 18,554 5,978 34,545 74,713 115,222 872,262 828,203 890,895 1,129,359 1,178,954 986,819 880,225
Fixed Assets 107,851 83,879 455,289 836,072 830,190 810,247 819,142 - - - - - -
Intangible Fixed Assets 89,600 76,800 64,000 51,200 38,400 25,600 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 24,525 18,296 5,978 30,698 69,755 109,885 - - - - - - -
Tangible Fixed Assets 18,251 7,079 391,289 784,872 791,790 784,647 - - - - - - -

People with significant control

Play Away Day Nurseries Limited
7 October 2022
Address 3 Peardon Street, London, SW8 3BW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02814442
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Woodberry Day Nursery Group Limited
20 May 2016 - 7 October 2022
Address Threefield House Threefield Lane, Southampton, SO14 3LP, England
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered Uk Company Register
Registration number 09814107
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keystone Holdings (Southampton) Limited
20 May 2016 - 20 May 2016
Address Exchange House St. Cross Lane, Newport, Isle Of Wight, PO30 5BZ, United Kingdom
Legal authority English
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Uk Company Register
Registration number 09814107
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Thu, 1st Feb 2024 new director was appointed.
filed on: 5th, February 2024 | officers 		Free Download (2 pages)

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