Progress House Day Nursery Limited

Company Name	Progress House Day Nursery Limited
Company Status	Active
Company Number	03230988
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Previous Name	Moneyengage Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Michelle Heather Kendall-McGuire
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Ms Samantha Jane Rhodes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(26 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(26 years, 8 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Jeffrey Charles Rosenthal
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 December 1996)
Role	Accountant
Correspondence Address	Orchard End Dalby Avenue Bushby Leicester Leicestershire LE7 9RE

Secretary Name	Mrs Jennifer Anne Barnacle
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 December 1996)
Role	Manager
Correspondence Address	75 Henley Road Leicester LE3 9RD

Director Name	John Patrick Wesley
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 1999)
Role	Property Developer
Correspondence Address	45a Main Street Great Glen Leicestershire LE8 9GH

Director Name	Julian Charles Peach
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(4 months, 1 week after company formation)
Appointment Duration	25 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlands 49 Main Street Kirby Bellars Leicestershire LE14 2EA

Secretary Name	Linda Ann Peach
Nationality	British
Status	Resigned
Appointed	03 December 1996(4 months, 1 week after company formation)
Appointment Duration	25 years, 3 months (resigned 28 February 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Fairlands 49 Main Street Kirby Bellars Leicestershire LE14 2EA

Director Name	Linda Ann Peach
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1999(2 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 28 February 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Fairlands 49 Main Street Kirby Bellars Leicestershire LE14 2EA

Director Name	Miss Elaine Armstrong
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Director Name	Russell Mark Ford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(25 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ms Marcia Maureen Viccars
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(25 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Toni Kilby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Miss Sinead Johnson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	progresshousedaynursery.co.uk
Telephone	01858 431700
Telephone region	Market Harborough

Location

Registered Address	Ridgway House Progress Way Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.5k at £1	Julian Charles Peach 50.00% Ordinary
2.5k at £1	Linda Ann Peach 50.00% Ordinary

Financials

Year	2014
Net Worth	£130,684
Cash	£149
Current Liabilities	£53,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

29 June 2022	Delivered on: 30 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 February 2007	Delivered on: 22 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 March 1997	Delivered on: 19 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 northampton road market harborough leicestershire t/n lt 252427. Outstanding

Filing History

2 November 2023	Termination of appointment of Sinead Johnson as a director on 31 October 2023 (1 page)
6 October 2023	Termination of appointment of Toni Kilby as a director on 30 September 2023 (1 page)
29 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
25 April 2023	Appointment of Mr Richard Henry Smith as a director on 17 April 2023 (2 pages)
25 April 2023	Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023 (2 pages)
18 April 2023	Satisfaction of charge 032309880003 in full (1 page)
26 January 2023	Termination of appointment of Marcia Viccars as a director on 29 September 2022 (1 page)
30 November 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
13 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 October 2022	Memorandum and Articles of Association (24 pages)
29 September 2022	Termination of appointment of Russell Mark Ford as a director on 29 September 2022 (1 page)
29 September 2022	Appointment of Miss Toni Kilby as a director on 29 September 2022 (2 pages)
29 September 2022	Appointment of Miss Sinead Johnson as a director on 29 September 2022 (2 pages)
29 September 2022	Appointment of Miss Michelle Kendall as a director on 29 September 2022 (2 pages)
7 September 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
7 September 2022	Previous accounting period extended from 30 June 2022 to 31 August 2022 (1 page)
30 June 2022	Registration of charge 032309880003, created on 29 June 2022 (16 pages)
1 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 June 2022	Memorandum and Articles of Association (14 pages)
27 May 2022	Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to Aston House Cornwall Avenue London N3 1LF on 27 May 2022 (1 page)
1 March 2022	Termination of appointment of Linda Ann Peach as a secretary on 28 February 2022 (1 page)
1 March 2022	Appointment of Marcia Viccars as a director on 28 February 2022 (2 pages)
1 March 2022	Termination of appointment of Elaine Armstrong as a director on 28 February 2022 (1 page)
1 March 2022	Termination of appointment of Linda Ann Peach as a director on 28 February 2022 (1 page)
1 March 2022	Cessation of Julian Charles Peach as a person with significant control on 28 February 2022 (1 page)
1 March 2022	Termination of appointment of Julian Charles Peach as a director on 28 February 2022 (1 page)
1 March 2022	Appointment of Mr Russell Mark Ford as a director on 28 February 2022 (2 pages)
1 March 2022	Notification of All About Children Limited as a person with significant control on 28 February 2022 (2 pages)
15 December 2021	Satisfaction of charge 1 in full (1 page)
15 December 2021	Satisfaction of charge 2 in full (1 page)
12 August 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
5 August 2021	Confirmation statement made on 29 July 2021 with updates (5 pages)
12 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
13 August 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
15 August 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
20 May 2019	Appointment of Miss Elaine Armstrong as a director on 10 April 2019 (2 pages)
15 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 August 2018	Confirmation statement made on 29 July 2018 with updates (5 pages)
3 October 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
3 October 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
14 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 5,000 (5 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 5,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (5 pages)
8 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 August 2010	Director's details changed for Julian Charles Peach on 29 July 2010 (2 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Linda Ann Peach on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Linda Ann Peach on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Julian Charles Peach on 29 July 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 August 2009	Return made up to 29/07/09; full list of members (4 pages)
3 August 2009	Return made up to 29/07/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 August 2008	Return made up to 29/07/08; full list of members (4 pages)
4 August 2008	Return made up to 29/07/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 August 2007	Return made up to 29/07/07; full list of members (2 pages)
21 August 2007	Return made up to 29/07/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 February 2007	Particulars of mortgage/charge (9 pages)
22 February 2007	Particulars of mortgage/charge (9 pages)
4 August 2006	Return made up to 29/07/06; full list of members (2 pages)
4 August 2006	Return made up to 29/07/06; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 August 2005	Return made up to 29/07/05; full list of members (3 pages)
5 August 2005	Location of register of members (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Registered office changed on 05/08/05 from: westwood house 78 loughborough road, quorn loughborough leicestershire LE12 8DX (1 page)
5 August 2005	Return made up to 29/07/05; full list of members (3 pages)
5 August 2005	Registered office changed on 05/08/05 from: westwood house 78 loughborough road, quorn loughborough leicestershire LE12 8DX (1 page)
13 October 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 August 2003	Return made up to 29/07/03; full list of members (7 pages)
12 August 2003	Return made up to 29/07/03; full list of members (7 pages)
11 November 2002	Registered office changed on 11/11/02 from: ashby house 62 ashby road loughborough leicestershire LE11 3AE (1 page)
11 November 2002	Registered office changed on 11/11/02 from: ashby house 62 ashby road loughborough leicestershire LE11 3AE (1 page)
13 September 2002	Return made up to 29/07/02; full list of members (7 pages)
13 September 2002	Return made up to 29/07/02; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 August 2001	Return made up to 29/07/01; full list of members (6 pages)
6 August 2001	Return made up to 29/07/01; full list of members (6 pages)
15 August 2000	Return made up to 29/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2000	Location of register of members (1 page)
15 August 2000	Return made up to 29/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2000	Location of register of members (1 page)
31 July 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
19 July 2000	Registered office changed on 19/07/00 from: 99 ashby road loughborough leicestershire LE11 3AB (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 99 ashby road loughborough leicestershire LE11 3AB (1 page)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 September 1999	Location of register of members (1 page)
29 September 1999	Registered office changed on 29/09/99 from: lifford hall rosenthal fenton lt humberstone house humberstone gate leicester LE1 1WB (1 page)
29 September 1999	Registered office changed on 29/09/99 from: lifford hall rosenthal fenton lt humberstone house humberstone gate leicester LE1 1WB (1 page)
29 September 1999	Return made up to 29/07/99; no change of members (4 pages)
29 September 1999	Location of register of members (1 page)
29 September 1999	Return made up to 29/07/99; no change of members (4 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
15 April 1999	Registered office changed on 15/04/99 from: lifford hall rosenthall fenton humberstone house LTD humberstone gate leicester LE1 1WB (1 page)
15 April 1999	Registered office changed on 15/04/99 from: lifford hall rosenthall fenton humberstone house LTD humberstone gate leicester LE1 1WB (1 page)
24 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 August 1998	Return made up to 29/07/98; full list of members (6 pages)
12 August 1998	Return made up to 29/07/98; full list of members (6 pages)
3 August 1998	Registered office changed on 03/08/98 from: sixth floor epic house charles street leicester LE1 3SH (1 page)
3 August 1998	Registered office changed on 03/08/98 from: sixth floor epic house charles street leicester LE1 3SH (1 page)
30 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Return made up to 29/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 September 1997	Return made up to 29/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 August 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
27 August 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Â£ nc 1000/10000 01/12/96 (1 page)
27 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 January 1997	Â£ nc 1000/10000 01/12/96 (1 page)
27 January 1997	Ad 03/12/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 January 1997	Ad 03/12/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
21 January 1997	Company name changed moneyengage LIMITED\certificate issued on 22/01/97 (2 pages)
21 January 1997	Company name changed moneyengage LIMITED\certificate issued on 22/01/97 (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1997	New secretary appointed (2 pages)
3 September 1996	Director resigned (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	Registered office changed on 03/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	New secretary appointed (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 September 1996	New secretary appointed (1 page)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New director appointed (1 page)
29 July 1996	Incorporation (9 pages)
29 July 1996	Incorporation (9 pages)

Progress House Day Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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