Scotts Wood Private Day Nursery Limited

Company Name	Scotts Wood Private Day Nursery Limited
Company Status	Active
Company Number	03286424
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

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(25 years, 10 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, 4 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, 4 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	Zoe Elizabeth Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Sales Promotion
Country of Residence	Gb-Eng
Correspondence Address	Harbour Rest 18 Parkcroft Road West Bridgford Nottingham NG2 6FN

Secretary Name	Andrew Leslie Scott
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Senior Executive
Country of Residence	Gb-Eng
Correspondence Address	Harbour Rest 18 Parkcroft Road West Bridgford Nottingham NG2 6FN

Director Name	Andrew Leslie Scott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(1 week, 2 days after company formation)
Appointment Duration	17 years, 2 months (resigned 26 February 2014)
Role	Senior Executive
Country of Residence	Gb-Eng
Correspondence Address	Harbour Rest 18 Parkcroft Road West Bridgford Nottingham NG2 6FN

Director Name	Miss Sarah Jane Ford
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(17 years, 3 months after company formation)
Appointment Duration	8 years, 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	Miss Clair Drury
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(19 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
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	20 August 2021(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 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(25 years, 10 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(25 years, 10 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	scotts-wood.co.uk

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

1000 at £1	Scotts Wood Day Nurseries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£476,663
Cash	£20,081
Current Liabilities	£94,248

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	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

13 March 2014	Delivered on: 15 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 7 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 1 selby road west bridgford nottingham t/no.NT15022. Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 7 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 124-126 radcliffe road west bridgford nottinghamshire t/no.NT193498 and NT22655. Notification of addition to or amendment of charge. Outstanding
30 October 1999	Delivered on: 13 November 1999 Satisfied on: 11 July 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/126 radcliffe road west bridgford nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 March 1997	Delivered on: 27 March 1997 Satisfied on: 11 July 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 selby road west bridgford nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Fully Satisfied
9 January 1997	Delivered on: 17 January 1997 Satisfied on: 11 July 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

10 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
10 February 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
29 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (38 pages)
29 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
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)
25 April 2023	Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023 (2 pages)
25 April 2023	Appointment of Mr Richard Henry Smith as a director on 17 April 2023 (2 pages)
18 April 2023	Satisfaction of charge 032864240006 in full (1 page)
18 April 2023	Satisfaction of charge 032864240004 in full (1 page)
18 April 2023	Satisfaction of charge 032864240005 in full (1 page)
9 December 2022	Confirmation statement made on 2 December 2022 with updates (5 pages)
25 November 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
23 November 2022	Termination of appointment of Marcia Viccars as a director on 24 October 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	Appointment of Miss Toni Kilby as a director on 29 September 2022 (2 pages)
29 September 2022	Termination of appointment of Clair Drury as a director on 29 September 2022 (1 page)
29 September 2022	Termination of appointment of Sarah Jane Ford as a director on 29 September 2022 (1 page)
29 September 2022	Appointment of Miss Michelle Kendall 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)
4 July 2022	Accounts for a small company made up to 31 August 2021 (9 pages)
2 December 2021	Director's details changed for Miss Clair Drury on 4 October 2021 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
2 December 2021	Director's details changed for Miss Sarah Jane Ford on 20 November 2021 (2 pages)
20 August 2021	Appointment of Marcia Viccars as a director on 20 August 2021 (2 pages)
28 May 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (5 pages)
11 March 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
21 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
17 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 December 2018	Total exemption full accounts made up to 31 August 2018 (12 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
30 August 2018	Current accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 February 2016	Appointment of Miss Clair Drury as a director on 2 February 2016 (2 pages)
2 February 2016	Appointment of Miss Clair Drury as a director on 2 February 2016 (2 pages)
23 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (3 pages)
23 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
8 April 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (3 pages)
8 April 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (3 pages)
8 April 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (3 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB on 8 April 2014 (1 page)
15 March 2014	Registration of charge 032864240006 (49 pages)
15 March 2014	Registration of charge 032864240006 (49 pages)
26 February 2014	Termination of appointment of Zoe Scott as a director (1 page)
26 February 2014	Appointment of Miss Sarah Jane Ford as a director (2 pages)
26 February 2014	Termination of appointment of Andrew Scott as a secretary (1 page)
26 February 2014	Termination of appointment of Andrew Scott as a director (1 page)
26 February 2014	Termination of appointment of Andrew Scott as a director (1 page)
26 February 2014	Appointment of Miss Sarah Jane Ford as a director (2 pages)
26 February 2014	Termination of appointment of Andrew Scott as a secretary (1 page)
26 February 2014	Termination of appointment of Zoe Scott as a director (1 page)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 February 2014	Registration of charge 032864240005 (10 pages)
7 February 2014	Registration of charge 032864240005 (10 pages)
7 February 2014	Registration of charge 032864240004 (9 pages)
7 February 2014	Registration of charge 032864240004 (9 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 July 2013	Satisfaction of charge 1 in full (4 pages)
11 July 2013	Satisfaction of charge 2 in full (4 pages)
11 July 2013	Satisfaction of charge 3 in full (4 pages)
11 July 2013	Satisfaction of charge 2 in full (4 pages)
11 July 2013	Satisfaction of charge 1 in full (4 pages)
11 July 2013	Satisfaction of charge 3 in full (4 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
3 June 2011	Registered office address changed from C/O Smith Cooper Nottingham Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from C/O Smith Cooper Nottingham Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from C/O Smith Cooper Nottingham Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 3 June 2011 (1 page)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 December 2009	Director's details changed for Zoe Elizabeth Scott on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Zoe Elizabeth Scott on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Zoe Elizabeth Scott on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Andrew Leslie Scott on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Andrew Leslie Scott on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Andrew Leslie Scott on 1 October 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 02/12/08; full list of members (4 pages)
5 January 2009	Return made up to 02/12/08; full list of members (4 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Registered office changed on 05/01/2009 from c/o blythens haydn house 309-329 haydn road sherwood nottingham NG5 1HG (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Registered office changed on 05/01/2009 from c/o blythens haydn house 309-329 haydn road sherwood nottingham NG5 1HG (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 02/12/07; full list of members (3 pages)
17 December 2007	Return made up to 02/12/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2006	Return made up to 02/12/06; full list of members (7 pages)
21 December 2006	Return made up to 02/12/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2005	Return made up to 02/12/05; full list of members (7 pages)
14 December 2005	Return made up to 02/12/05; full list of members (7 pages)
18 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 December 2004	Return made up to 02/12/04; full list of members (7 pages)
21 December 2004	Return made up to 02/12/04; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 December 2003	Return made up to 02/12/03; full list of members (8 pages)
1 December 2003	Return made up to 02/12/03; full list of members (8 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 December 2002	Return made up to 02/12/02; full list of members (7 pages)
17 December 2002	Return made up to 02/12/02; full list of members (7 pages)
17 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 02/12/00; full list of members (6 pages)
18 December 2000	Return made up to 02/12/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 December 1999	Return made up to 02/12/99; full list of members (6 pages)
9 December 1999	Return made up to 02/12/99; full list of members (6 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 December 1998	Return made up to 02/12/98; no change of members (4 pages)
8 December 1998	Return made up to 02/12/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 December 1997	Return made up to 02/12/97; full list of members (6 pages)
15 December 1997	Return made up to 02/12/97; full list of members (6 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Ad 11/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 December 1996	Ad 11/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
2 December 1996	Incorporation (17 pages)
2 December 1996	Incorporation (17 pages)

Scotts Wood Private Day Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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