Ovenden Private Day Nursery Limited

Company Name	Ovenden Private Day Nursery Limited
Company Status	Dissolved
Company Number	09072085
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 10 months ago)
Dissolution Date	23 April 2024 (2 days ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Andrew Joseph Dwan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1000 Kings Reach Yew Street Stockport SK4 2HD

Director Name	Mrs Heather Patricia Palmer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Nursery Owner
Country of Residence	United Kingdom
Correspondence Address	49 Scarlet Heights Queensbury Bradford West Yorkshire BD13 1BU

Director Name	Mr Stephen Palmer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Nursery Owner
Country of Residence	England
Correspondence Address	49 Scarlet Heights Queensbury Bradford West Yorkshire BD13 1BU

Director Name	Mrs Samantha Bannon
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2016)
Role	Nursery Nurse
Country of Residence	United Kingdom
Correspondence Address	8 Foxhill Grove Queensbury Bradford West Yorkshire BD13 2JN

Director Name	Ms Marina Ann Guido
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1000 Kings Reach Yew Street Stockport SK4 2HD

Director Name	Zoe Openshaw
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1000 Kings Reach Yew Street Stockport SK4 2HD

Director Name	Ms Anna Sarginson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1000 Kings Reach Yew Street Stockport SK4 2HD

Contact

Website	www.ovendendaynursery.co.uk/
Telephone	01422 343911
Telephone region	Halifax

Location

Registered Address	Building 1000 Kings Reach Yew Street Stockport SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

45 at £1	Heather Patricia Palmer 45.00% Ordinary
45 at £1	Stephen Palmer 45.00% Ordinary
10 at £1	Samantha Bannon 10.00% Ordinary

Financials

Year	2014
Net Worth	£92,585
Cash	£18,132
Current Liabilities	£4,747

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

12 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
6 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 October 2021 (3 pages)
7 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
9 July 2021	Micro company accounts made up to 31 October 2020 (8 pages)
10 June 2021	Confirmation statement made on 5 June 2021 with updates (4 pages)
14 October 2020	Appointment of Marina Guido as a director on 1 October 2020 (2 pages)
14 October 2020	Cessation of Heather Patricia Palmer as a person with significant control on 1 October 2020 (1 page)
14 October 2020	Appointment of Mr Andrew Dwan as a director on 1 October 2020 (2 pages)
14 October 2020	Notification of Minibugs Nurseries Limited as a person with significant control on 1 October 2020 (2 pages)
14 October 2020	Termination of appointment of Stephen Palmer as a director on 1 October 2020 (1 page)
14 October 2020	Registered office address changed from 147 Ovenden Road Ovenden Halifax West Yorkshire HX3 5SA to Building 1000 Kings Reach Yew Street Stockport SK4 2HD on 14 October 2020 (1 page)
14 October 2020	Cessation of Stephen Palmer as a person with significant control on 1 October 2020 (1 page)
14 October 2020	Termination of appointment of Heather Patricia Palmer as a director on 14 October 2020 (1 page)
14 October 2020	Appointment of Ms Anna Sarginson as a director on 1 October 2020 (2 pages)
14 October 2020	Appointment of Zoe Openshaw as a director on 1 October 2020 (2 pages)
8 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 October 2019 (4 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 October 2017 (4 pages)
18 December 2017	Micro company accounts made up to 31 October 2017 (4 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 July 2016	Termination of appointment of Samantha Bannon as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Samantha Bannon as a director on 22 July 2016 (1 page)
21 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 October 2015	Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
1 October 2015	Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
15 June 2015	Appointment of Mrs Samantha Bannon as a director on 6 April 2015 (2 pages)
15 June 2015	Appointment of Mrs Samantha Bannon as a director on 6 April 2015 (2 pages)
15 June 2015	Appointment of Mrs Samantha Bannon as a director on 6 April 2015 (2 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (23 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (23 pages)

Ovenden Private Day Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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