Network Nurseries Limited

Company Name	Network Nurseries Limited
Directors	Katy Livesey and Adam David Sage
Company Status	Active
Company Number	02386673
Category	Private Limited Company
Incorporation Date	19 May 1989(34 years, 11 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Miss Katy Livesey
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director Of Childcare
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Adam David Sage
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mrs Barbara Louise Johnson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	28 years, 10 months (resigned 20 March 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	Hospital Grounds Rochdale Road Oldham Gtr Manchester OL1 2BA

Director Name	Mrs Brenda Wolstenholme
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	28 years, 10 months (resigned 20 March 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	133 Atwood Road Didsbury Manchester Lancashire M20 6JW

Secretary Name	Mrs Barbara Louise Johnson
Nationality	British
Status	Resigned
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	28 years, 10 months (resigned 20 March 2020)
Role	Company Director
Correspondence Address	Hospital Grounds Rochdale Road Oldham Gtr Manchester OL1 2BA

Director Name	Mr Joel Selvadurai
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 Vicarage Lane London E15 4HF

Contact

Website	networknurseries.co.uk
Telephone	0161 7858520
Telephone region	Manchester

Location

Registered Address	01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Barbara Louise Johnson 50.00% Ordinary
2.5k at £1	Mrs Brenda Wolstenholme 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,950
Cash	£131,748
Current Liabilities	£313,355

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (2 weeks from now)

Charges

6 July 2023	Delivered on: 14 July 2023 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
6 July 2023	Delivered on: 14 July 2023 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding
15 February 2022	Delivered on: 1 March 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
30 September 2020	Delivered on: 20 October 2020 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
20 March 2020	Delivered on: 8 April 2020 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
14 December 2001	Delivered on: 22 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The nursery heath road south runcorn cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 April 2001	Delivered on: 20 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 April 2001	Delivered on: 20 April 2001 Persons entitled: National Westminster 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: Premises at oldham general hospital rochdale road oldham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 July 2023	Delivered on: 14 July 2023 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
17 June 1993	Delivered on: 24 June 1993 Persons entitled: National Westminster 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: F/H property at 243 wellington road south,stockport,greater manchester and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

20 October 2020	Registration of charge 023866730006, created on 30 September 2020 (24 pages)
11 September 2020	Appointment of Mr Adam Sage as a director on 3 September 2020 (2 pages)
11 September 2020	Appointment of Miss Katy Livesey as a director on 3 September 2020 (2 pages)
18 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
6 May 2020	Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
8 April 2020	Registration of charge 023866730005, created on 20 March 2020 (21 pages)
23 March 2020	Notification of Joel Selvadurai as a person with significant control on 20 March 2020 (2 pages)
23 March 2020	Notification of Michild Midco Limited as a person with significant control on 20 March 2020 (2 pages)
23 March 2020	Registered office address changed from Hospital Grounds Rochdale Road Oldham Gtr Manchester OL1 2BA to 1 Vicarage Lane London E15 4HF on 23 March 2020 (1 page)
23 March 2020	Cessation of Barbara Louise Johnson as a person with significant control on 20 March 2020 (1 page)
23 March 2020	Termination of appointment of Brenda Wolstenholme as a director on 20 March 2020 (1 page)
23 March 2020	Termination of appointment of Barbara Louise Johnson as a secretary on 20 March 2020 (1 page)
23 March 2020	Appointment of Mr Joel Selvadurai as a director on 20 March 2020 (2 pages)
23 March 2020	Termination of appointment of Barbara Louise Johnson as a director on 20 March 2020 (1 page)
23 March 2020	Cessation of Brenda Wolstenholme as a person with significant control on 20 March 2020 (1 page)
17 January 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 May 2019	Secretary's details changed for Mrs Barbara Louise Johnson on 2 May 2019 (1 page)
5 March 2019	Micro company accounts made up to 31 October 2018 (3 pages)
19 November 2018	Change of details for Mrs Barbara Louise Johnson as a person with significant control on 19 November 2018 (2 pages)
19 November 2018	Director's details changed for Mrs Barbara Louise Johnson on 19 November 2018 (2 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
23 April 2018	Accounts for a small company made up to 31 October 2017 (13 pages)
9 March 2018	Secretary's details changed for Mrs Barbara Louise Johnson on 20 December 2017 (1 page)
9 March 2018	Director's details changed for Mrs Barbara Louise Johnson on 20 December 2017 (2 pages)
9 March 2018	Change of details for Mrs Barbara Louise Johnson as a person with significant control on 20 December 2017 (2 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
20 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 June 2016	All of the property or undertaking has been released from charge 3 (2 pages)
10 June 2016	All of the property or undertaking has been released from charge 3 (2 pages)
10 June 2016	Satisfaction of charge 1 in full (2 pages)
10 June 2016	Satisfaction of charge 3 in full (1 page)
10 June 2016	All of the property or undertaking has been released from charge 2 (2 pages)
10 June 2016	Satisfaction of charge 3 in full (1 page)
10 June 2016	All of the property or undertaking has been released from charge 2 (2 pages)
10 June 2016	Satisfaction of charge 4 in full (2 pages)
10 June 2016	All of the property or undertaking has been released from charge 4 (2 pages)
10 June 2016	All of the property or undertaking has been released from charge 4 (2 pages)
10 June 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
10 June 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
10 June 2016	Satisfaction of charge 1 in full (2 pages)
10 June 2016	Satisfaction of charge 4 in full (2 pages)
10 June 2016	Satisfaction of charge 2 in full (2 pages)
10 June 2016	Satisfaction of charge 2 in full (2 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 5,000 (5 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 5,000 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,000 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,000 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5,000 (5 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5,000 (5 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 5,000 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
8 March 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
8 March 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
16 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mrs Brenda Wolstenholme on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Brenda Wolstenholme on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Mrs Barbara Louise Johnson on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Mrs Barbara Louise Johnson on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Mrs Barbara Louise Johnson on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Mrs Barbara Louise Johnson on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mrs Brenda Wolstenholme on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Barbara Louise Johnson on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Mrs Barbara Louise Johnson on 1 October 2009 (1 page)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
28 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 June 2008	Return made up to 19/05/08; full list of members (4 pages)
12 June 2008	Return made up to 19/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 July 2007	Return made up to 19/05/07; no change of members (7 pages)
2 July 2007	Return made up to 19/05/07; no change of members (7 pages)
19 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 November 2006	Registered office changed on 01/11/06 from: 29 patchcroft road peel hall wythenshawe manchester M22 5JR (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 29 patchcroft road peel hall wythenshawe manchester M22 5JR (1 page)
16 June 2006	Return made up to 19/05/06; full list of members (7 pages)
16 June 2006	Return made up to 19/05/06; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 June 2005	Return made up to 19/05/05; full list of members (7 pages)
16 June 2005	Return made up to 19/05/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 June 2004	Return made up to 19/05/04; full list of members (7 pages)
9 June 2004	Return made up to 19/05/04; full list of members (7 pages)
10 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 May 2003	Return made up to 19/05/03; full list of members (7 pages)
24 May 2003	Return made up to 19/05/03; full list of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
17 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
31 May 2002	Return made up to 19/05/02; full list of members (7 pages)
31 May 2002	Return made up to 19/05/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Return made up to 19/05/01; full list of members (6 pages)
25 May 2001	Return made up to 19/05/01; full list of members (6 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
5 June 2000	Return made up to 19/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2000	Return made up to 19/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 June 1999	Return made up to 19/05/99; full list of members (6 pages)
4 June 1999	Return made up to 19/05/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 June 1998	Return made up to 19/05/98; no change of members (4 pages)
19 June 1998	Return made up to 19/05/98; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
6 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
10 June 1997	Return made up to 19/05/97; no change of members (4 pages)
10 June 1997	Return made up to 19/05/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
30 May 1996	Return made up to 19/05/96; full list of members (6 pages)
30 May 1996	Return made up to 19/05/96; full list of members (6 pages)
17 May 1996	Particulars of contract relating to shares (4 pages)
17 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 1996	Â£ nc 1000/5000 09/02/96 (1 page)
17 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 1996	Ad 09/02/96--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
17 May 1996	Â£ nc 1000/5000 09/02/96 (1 page)
17 May 1996	Ad 09/02/96--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
17 May 1996	Particulars of contract relating to shares (4 pages)
13 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
13 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
7 June 1995	Return made up to 19/05/95; no change of members (4 pages)
7 June 1995	Return made up to 19/05/95; no change of members (4 pages)
17 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
17 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
19 May 1989	Incorporation (15 pages)

Network Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London