Woodberry Day Nursery (sholing) Limited. net worth, address, company information. Free

Company search

Woodberry Day Nursery (Sholing) Limited (reg no 09820985) is a private limited company established on 2015-10-12 in England. This company has its registered office at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR. Woodberry Day Nursery (Sholing) Limited is operating under SIC code: 88910 which stands for "child day-care activities".

Company details

Name	Woodberry Day Nursery (sholing) Limited
Number	09820985
Date of Incorporation:	October 12, 2015
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

As for the 2 directors that can be found in this firm, we can name: Laura C. (appointed on 01 September 2023), Warwick T. (appointment date: 07 October 2022). The Companies House reports 2 persons of significant control, namely: Play Away Day Nurseries Limited can be found 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 found at Threefield Lane, SO14 3LP Southampton, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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	-	68,454	14,482	40,590	51,410	87,542	104,603	500,652
Fixed Assets	-	813,306	932,215	915,873	895,812	874,820	858,206	13,063
Total Assets Less Current Liabilities	1	804,046	776,189	747,873	736,124	779,525	764,417	294,740
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-

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 Limited Comapny
Country registered	England
Place registered	Register Of England And Wales
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

6 April 2016 - 7 October 2022

Address	Threefield House Threefield Lane, Southampton, Hampshire, SO14 3LP, England
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:

	Download filing
(TM01) Director appointment termination date: February 1, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: February 1, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) On February 1, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 15, 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 25th, August 2023 \| accounts	Free Download (12 pages)
(AP01) On June 30, 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098209850005, created on January 30, 2023 filed on: 3rd, February 2023 \| mortgage	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 16th, January 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, January 2023 \| incorporation	Free Download (34 pages)
(AA01) Previous accounting period shortened from March 31, 2023 to September 30, 2022 filed on: 16th, December 2022 \| accounts	Free Download (1 page)
(AD01) 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 October 18, 2022 filed on: 18th, October 2022 \| address	Free Download (1 page)
(CH01) On October 7, 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 7, 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 7, 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2022 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: October 7, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 7, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 7, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AP01) On October 7, 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 7, 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 7, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AP01) On October 7, 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Threefield House Threefield Lane Southampton Hampshire SO14 3LP England to 3 Peardon Street London SW8 3BW on October 7, 2022 filed on: 7th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (10 pages)
(CH01) On September 3, 2021 director's details were changed filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098209850004, created on August 31, 2021 filed on: 1st, September 2021 \| mortgage	Free Download (31 pages)
(CH01) On July 6, 2021 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, January 2021 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Threefield House Threefield Lane Southampton Hampshire SO14 3QB England to Threefield House Threefield Lane Southampton Hampshire SO14 3LP on March 10, 2020 filed on: 10th, March 2020 \| address	Free Download (1 page)
(CH01) On February 1, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 10, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On February 1, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 231 Botley Road Southampton Hampshire SO19 0NL England to Threefield House Threefield Lane Southampton Hampshire SO14 3QB on July 12, 2019 filed on: 12th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 098209850003, created on July 13, 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 098209850002, created on May 20, 2016 filed on: 23rd, May 2016 \| mortgage	Free Download (39 pages)
(AD01) Registered office address changed from C/O Bright Brown Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ United Kingdom to 231 Botley Road Southampton Hampshire SO19 0NL on May 19, 2016 filed on: 19th, May 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 098209850001, created on May 11, 2016 filed on: 12th, May 2016 \| mortgage	Free Download (42 pages)
(AA01) Current accounting reference period shortened from October 31, 2016 to March 31, 2016 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2015 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Orchard House Day Nurseries & Pre-school Limited
Lgdn Propco1 Limited
Chilli Pilates (hl) Ltd
The Wellness Centre (fc) Ltd


Holly Corner Kindergarten Limited
Footsteps Day Nurseries Holdings Limited
The Wellness Centre (qb) Ltd