Brambly Hedge Day Nursery Limited

Company Name	Brambly Hedge Day Nursery Limited
Company Status	Dissolved
Company Number	04342386
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)
Dissolution Date	4 January 2024 (3 months, 3 weeks ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Susan Maria Wakelin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(same day as company formation)
Role	Childrens Day Nursery Director
Country of Residence	England
Correspondence Address	Three Lane Ends Business Centre Methley Road Three Lane Ends Castleford West Yorkshire WF10 1PN

Secretary Name	David John Mitchell
Nationality	British
Status	Closed
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Three Lane Ends Business Centre Methley Road Three Lane Ends Castleford West Yorkshire WF10 1PN

Director Name	Mrs Gina Elizabeth Denton-Robertson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 January 2024)
Role	Nursery Manager
Country of Residence	England
Correspondence Address	Three Lane Ends Business Centre Methley Road Three Lane Ends Castleford West Yorkshire WF10 1PN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	bramblyhedge.org.uk
Telephone	01977 604603
Telephone region	Pontefract

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

100 at £1	Susan Maria Wakelin 100.00% Ordinary

Financials

Year	2014
Net Worth	£271,979
Cash	£76,776
Current Liabilities	£82,852

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 January 2003	Delivered on: 31 January 2003 Persons entitled: National Westminster 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

20 January 2003

Delivered on: 31 January 2003
Persons entitled: National Westminster 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

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 June 2017	Satisfaction of charge 1 in full (4 pages)
2 June 2017	Satisfaction of charge 1 in full (4 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Secretary's details changed for David John Mitchell on 18 December 2009 (1 page)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Susan Maria Wakelin on 18 December 2009 (2 pages)
4 February 2010	Secretary's details changed for David John Mitchell on 18 December 2009 (1 page)
4 February 2010	Secretary's details changed for David John Mitchell on 30 January 2010 (3 pages)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for David John Mitchell on 30 January 2010 (3 pages)
4 February 2010	Director's details changed for Susan Maria Wakelin on 18 December 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 December 2006	Secretary's particulars changed (1 page)
22 December 2006	Secretary's particulars changed (1 page)
22 December 2006	Return made up to 18/12/06; full list of members (2 pages)
22 December 2006	Return made up to 18/12/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 February 2006	Return made up to 18/12/05; full list of members (6 pages)
17 February 2006	Return made up to 18/12/05; full list of members (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 February 2004	Return made up to 18/12/03; full list of members (6 pages)
10 February 2004	Return made up to 18/12/03; full list of members (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
23 December 2002	Return made up to 18/12/02; full list of members (6 pages)
23 December 2002	Return made up to 18/12/02; full list of members (6 pages)
15 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
15 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 16 saint john street london EC1M 4NT (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 16 saint john street london EC1M 4NT (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
18 December 2001	Incorporation (14 pages)
18 December 2001	Incorporation (14 pages)