Primley Park Children's Nurseries Limited

Company Name	Primley Park Children's Nurseries Limited
Directors	Richard Henry Smith and Samantha Jane Rhodes
Company Status	Active
Company Number	03770128
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester Lancashire M34 2GP

Secretary Name	Mr Richard Henry Smith
Status	Current
Appointed	13 July 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Ridgway House Progress Way Denton Manchester Lancashire M34 2GP

Director Name	Ms Samantha Jane Rhodes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester Lancashire M34 2GP

Director Name	Mr Malcolm Francis Hutchinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 month, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wigton Park Close Alwoodley Leeds LS17 8UH

Director Name	Mrs Sandra Hutchinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 month, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wigton Park Close Leeds LS17 8UH

Secretary Name	Mr Malcolm Francis Hutchinson
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 month, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wigton Park Close Alwoodley Leeds LS17 8UH

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mrs Jacqueline Ann Johnson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mrs Elizabeth Mary Ellen Carroll
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester Lancashire M34 2GP

Secretary Name	Mr Richard Henry Smith
Status	Resigned
Appointed	05 November 2021(22 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 December 2021)
Role	Company Director
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2667221
Telephone region	Leeds

Location

Registered Address	Ridgway House Progress Way Denton Manchester Lancashire 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

Financials

Year	2013
Net Worth	£102,033
Cash	£844,601
Current Liabilities	£878,228

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	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Charges

16 October 2019	Delivered on: 21 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
7 September 2018	Delivered on: 12 September 2018 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding

Filing History

26 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
20 October 2022	Appointment of Mrs Samantha Jane Rhodes as a director on 17 October 2022 (2 pages)
14 October 2022	Termination of appointment of Jacqueline Ann Johnson as a director on 11 October 2022 (1 page)
13 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (40 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
4 October 2022	Termination of appointment of David William Johnson as a director on 30 September 2022 (1 page)
15 July 2022	Appointment of Mr Richard Henry Smith as a secretary on 13 July 2022 (2 pages)
14 July 2022	Appointment of Mr Richard Henry Smith as a director on 13 July 2022 (2 pages)
20 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
17 December 2021	Termination of appointment of Richard Henry Smith as a secretary on 17 December 2021 (1 page)
12 November 2021	Appointment of Mr Richard Henry Smith as a secretary on 5 November 2021 (2 pages)
23 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (40 pages)
23 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
23 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
26 August 2021	Satisfaction of charge 037701280002 in full (1 page)
14 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
31 March 2021	Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 25 March 2021 (2 pages)
25 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
25 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
4 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 May 2020	Register(s) moved to registered office address Ridgway House Progress Way Denton Manchester Lancashire M34 2GP (1 page)
26 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
10 February 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
24 October 2019	Satisfaction of charge 037701280001 in full (4 pages)
21 October 2019	Registration of charge 037701280002, created on 16 October 2019 (76 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
21 May 2019	Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019 (2 pages)
21 May 2019	Director's details changed for Mr David William Johnson on 17 April 2019 (2 pages)
16 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
27 September 2018	Statement of company's objects (2 pages)
21 September 2018	Resolutions RES13 ‐ Re-company business 07/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 September 2018	Previous accounting period extended from 30 June 2018 to 31 August 2018 (1 page)
13 September 2018	Termination of appointment of Sandra Hutchinson as a director on 11 September 2018 (1 page)
12 September 2018	Registration of charge 037701280001, created on 7 September 2018 (20 pages)
10 September 2018	Registered office address changed from 48 Nursery Lane Leeds West Yorkshire LS17 7HW to Ridgway House Progress Way Denton Manchester Lancashire M34 2GP on 10 September 2018 (1 page)
10 September 2018	Termination of appointment of Malcolm Francis Hutchinson as a director on 7 September 2018 (1 page)
10 September 2018	Termination of appointment of Malcolm Francis Hutchinson as a secretary on 7 September 2018 (1 page)
23 August 2018	Appointment of Mrs Jacqueline Ann Johnson as a director on 23 August 2018 (2 pages)
23 August 2018	Appointment of Mr David William Johnson as a director on 23 August 2018 (2 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with updates (5 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 May 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
18 May 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
18 May 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
18 May 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
12 April 2013	Amended accounts made up to 30 June 2012 (5 pages)
12 April 2013	Amended accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 May 2009	Return made up to 13/05/09; full list of members (3 pages)
27 May 2009	Return made up to 13/05/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Return made up to 13/05/08; full list of members (3 pages)
30 July 2008	Return made up to 13/05/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 June 2007	Location of register of members (1 page)
8 June 2007	Return made up to 13/05/07; full list of members (3 pages)
8 June 2007	Location of register of members (1 page)
8 June 2007	Return made up to 13/05/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 June 2006	Return made up to 13/05/06; full list of members (2 pages)
21 June 2006	Return made up to 13/05/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 May 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 May 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
24 May 2004	Return made up to 13/05/04; full list of members (7 pages)
24 May 2004	Return made up to 13/05/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
19 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
31 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 May 2001	Return made up to 13/05/01; full list of members (6 pages)
17 May 2001	Return made up to 13/05/01; full list of members (6 pages)
19 June 2000	Return made up to 13/05/00; full list of members (5 pages)
19 June 2000	Return made up to 13/05/00; full list of members (5 pages)
27 April 2000	Ad 24/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 2000	Ad 24/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Memorandum and Articles of Association (10 pages)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Â£ nc 1000/100000 24/06/99 (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Memorandum and Articles of Association (10 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
30 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 June 1999	Â£ nc 1000/100000 24/06/99 (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	New director appointed (2 pages)
13 May 1999	Incorporation (16 pages)
13 May 1999	Incorporation (16 pages)

Primley Park Children's Nurseries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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