| Company Name | Nina's Nursery (Offerton) Limited |
|---|---|
| Directors | Mark Andrew Stones and Nina Simone Stones |
| Company Status | Active |
| Company Number | 05134403 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Previous Name | Sunnyside Day Nursery Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mr Mark Andrew Stones |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Marple Road Offerton Stockport Cheshire SK2 5EL |
| Director Name | Mrs Nina Simone Stones |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Marple Road Offerton Stockport Cheshire SK2 5EL |
| Secretary Name | Mrs Nina Simone Stones |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | 43 Marple Road Offerton Stockport Cheshire SK2 5EL |
| Director Name | Mr Colin Thompson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 16 Cherington Close Handforth Wilmslow Cheshire SK9 3AS |
| Director Name | Mrs Victoria Anne Thompson |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Nursery Manager |
| Country of Residence | England |
| Correspondence Address | 16 Cherington Close Handforth Wilmslow Cheshire SK9 3AS |
| Secretary Name | Victoria Anne Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cherington Close Handforth Wilmslow Cheshire SK9 3AS |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | sunnysidedaynursery.org |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4562210 |
| Telephone region | Manchester |
Location
| Registered Address | 43 Marple Road Offerton Stockport Cheshire SK2 5EL |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Offerton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£45,341 |
| Current Liabilities | £48,975 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month from now) |
Charges
| 23 May 2022 | Delivered on: 6 June 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 1 August 2018 | Delivered on: 8 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 1 August 2018 | Delivered on: 8 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 1 August 2018 | Delivered on: 2 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property at sunnyside day nursery 43 marple road offerton stockport under a lease dated 1 august 2018 between mama holdings LTD(1) and sunnyside day nursery limited(2). Outstanding |
Filing History
| 14 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 6 June 2022 | Registration of charge 051344030004, created on 23 May 2022 (9 pages) |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 21 October 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 4 January 2019 | Resolutions
|
| 8 August 2018 | Registration of charge 051344030002, created on 1 August 2018 (32 pages) |
| 8 August 2018 | Registration of charge 051344030003, created on 1 August 2018 (43 pages) |
| 3 August 2018 | Termination of appointment of Colin Thompson as a director on 1 August 2018 (1 page) |
| 3 August 2018 | Appointment of Mr Mark Andrew Stones as a director on 1 August 2018 (2 pages) |
| 3 August 2018 | Appointment of Mrs Nina Simone Stones as a director on 1 August 2018 (2 pages) |
| 3 August 2018 | Cessation of Victoria Anne Thompson as a person with significant control on 1 August 2018 (1 page) |
| 3 August 2018 | Termination of appointment of Victoria Anne Thompson as a secretary on 1 August 2018 (1 page) |
| 3 August 2018 | Termination of appointment of Victoria Anne Thompson as a director on 1 August 2018 (1 page) |
| 3 August 2018 | Cessation of Colin Thompson as a person with significant control on 1 August 2018 (1 page) |
| 3 August 2018 | Appointment of Mrs Nina Simone Stones as a secretary on 1 August 2018 (2 pages) |
| 3 August 2018 | Notification of Mama Holdings Ltd as a person with significant control on 1 August 2018 (2 pages) |
| 2 August 2018 | Registration of charge 051344030001, created on 1 August 2018 (39 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Secretary's details changed for Victoria Anne Thompson on 13 January 2016 (1 page) |
| 8 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Secretary's details changed for Victoria Anne Thompson on 13 January 2016 (1 page) |
| 13 January 2016 | Director's details changed for Colin Thompson on 13 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Victoria Anne Thompson on 13 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Colin Thompson on 13 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Victoria Anne Thompson on 13 January 2016 (2 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 July 2010 | Director's details changed for Colin Thompson on 21 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Victoria Anne Thompson on 21 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Colin Thompson on 21 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Victoria Anne Thompson on 21 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 August 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 September 2008 | Director's change of particulars / colin thompson / 20/06/2008 (1 page) |
| 2 September 2008 | Director and secretary's change of particulars / victoria thompson / 20/06/2007 (1 page) |
| 2 September 2008 | Director's change of particulars / colin thompson / 20/06/2008 (1 page) |
| 2 September 2008 | Director and secretary's change of particulars / victoria thompson / 20/06/2007 (1 page) |
| 9 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 2 January 2008 | Return made up to 21/05/07; no change of members (7 pages) |
| 2 January 2008 | Return made up to 21/05/07; no change of members (7 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 October 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 18 October 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 31 August 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 30 June 2005 | Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 2005 | Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Incorporation (20 pages) |
| 21 May 2004 | Incorporation (20 pages) |