Storal Nurseries Limited

Company Name	Storal Nurseries Limited
Company Status	Active
Company Number	02434041
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)
Previous Name	Company Creche Care Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Varun Chanrai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mr Ashwin Grover
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mrs Emma Bate
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Education
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mr Percy William Ford
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Dunvegan Pannier Lane, Carbis Bay St. Ives Cornwall TR26 2RQ

Director Name	Mrs Girleen Merrilees Landini-Ford
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Dunvegan Pannier Lane, Carbis Bay St. Ives Cornwall TR26 2RQ

Secretary Name	Mrs Girleen Merrilees Landini-Ford
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	Dunvegan Pannier Lane, Carbis Bay St. Ives Cornwall TR26 2RQ

Director Name	Michael Alan Bound
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smartswell Willow Wents Mereworth Kent ME18 5NF

Director Name	Mrs Claire Patricia Bound
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(11 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl House Trenley Farm, Trenley Lane Gills Green Cranbrook Kent TN18 5AH

Secretary Name	Claire Patricia Bound
Nationality	British
Status	Resigned
Appointed	13 February 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2003)
Role	Company Director
Correspondence Address	Smartswell Willow Wents Mereworth Kent ME18 5NF

Secretary Name	Mrs Gillian Marie Catcheside
Nationality	British
Status	Resigned
Appointed	26 October 2003(14 years after company formation)
Appointment Duration	13 years, 10 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	55 Parklawn Avenue Epsom Surrey KT18 7SJ

Director Name	Ms Charlotte Roberts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2021(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2023)
Role	Childcare Director
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Mrs Charlotte Victoria Roberts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2021(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2023)
Role	Childcare Director
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Contact

Telephone	01256 812085
Telephone region	Basingstoke

Location

Registered Address	111 Baker Street Mezzanine Level London W1U 6RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Chipmunks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,040
Cash	£55,012
Current Liabilities	£140,109

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

30 May 2022	Delivered on: 6 June 2022 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Property known as 64 wilmere lane, widnes WA8 5UR registered at the land registry with title number CH691497. Please refer to the schedule of the instrument for further information. Outstanding
14 January 2022	Delivered on: 17 January 2022 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as ashby day nursery, 28 north street, ashby de-la-zouch, LE65 1HS and registered at hm land registry with title number LT282338. For more details please refer to the instrument. Outstanding
25 August 2021	Delivered on: 1 September 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The leasehold land known as the down grange farmhouse, pack lane, basingstoke, RG22 5SN registered at the land registry under title number HP842717. Outstanding
4 September 2017	Delivered on: 6 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 August 2017	Delivered on: 24 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Down grange farmhouse, winchester road, kempshott, basingstoke RC22 5SN. Outstanding
13 February 2001	Delivered on: 27 February 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: F/H property k/a down grange farmhouse winchester road kempshott basingstoke hampshire t/no HP412572. 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

Filing History

5 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 (3 pages)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (14 pages)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (12 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
3 June 2019	Cessation of Chipmunks Limited as a person with significant control on 18 August 2017 (1 page)
3 June 2019	Notification of Storal Learning Ltd as a person with significant control on 18 August 2017 (2 pages)
9 April 2019	Registered office address changed from Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD England to 1 Kingdom Street C/O Storal Learning London W2 6BD on 9 April 2019 (1 page)
19 January 2019	Satisfaction of charge 1 in full (4 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
12 June 2018	Registered office address changed from Level6, 2 Kingdom Street London W2 6BD England to Level 6 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 12 June 2018 (1 page)
6 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
27 April 2018	Registered office address changed from Down Grange Farmhouse Winchester Road Kempshott Basingstoke Hampshire RG22 5SN to Level6, 2 Kingdom Street London W2 6BD on 27 April 2018 (1 page)
21 February 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
6 December 2017	Termination of appointment of Claire Patricia Bound as a director on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Claire Patricia Bound as a director on 6 December 2017 (1 page)
6 December 2017	Cessation of Claire Patricia Bound as a person with significant control on 6 December 2017 (1 page)
6 December 2017	Cessation of Claire Patricia Bound as a person with significant control on 6 December 2017 (1 page)
6 September 2017	Registration of charge 024340410003, created on 4 September 2017 (23 pages)
6 September 2017	Registration of charge 024340410003, created on 4 September 2017 (23 pages)
24 August 2017	Registration of charge 024340410002, created on 18 August 2017 (6 pages)
24 August 2017	Registration of charge 024340410002, created on 18 August 2017 (6 pages)
22 August 2017	Appointment of Mr Ashwin Grover as a director on 18 August 2017 (2 pages)
22 August 2017	Appointment of Mr Varun Chanrai as a director on 18 August 2017 (2 pages)
22 August 2017	Appointment of Mr Varun Chanrai as a director on 18 August 2017 (2 pages)
22 August 2017	Appointment of Mr Ashwin Grover as a director on 18 August 2017 (2 pages)
21 August 2017	Cessation of Michael Alan Bound as a person with significant control on 18 August 2017 (1 page)
21 August 2017	Termination of appointment of Gillian Marie Catcheside as a secretary on 18 August 2017 (1 page)
21 August 2017	Cessation of Michael Alan Bound as a person with significant control on 18 August 2017 (1 page)
21 August 2017	Termination of appointment of Gillian Marie Catcheside as a secretary on 18 August 2017 (1 page)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
9 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
7 June 2017	Secretary's details changed for Miss Gillian Marie Carpenter on 11 May 2017 (1 page)
7 June 2017	Secretary's details changed for Miss Gillian Marie Carpenter on 11 May 2017 (1 page)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
15 January 2016	Termination of appointment of Michael Alan Bound as a director on 15 January 2016 (1 page)
15 January 2016	Termination of appointment of Michael Alan Bound as a director on 15 January 2016 (1 page)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 June 2015	Director's details changed for Mrs Claire Patricia Bound on 3 March 2015 (2 pages)
2 June 2015	Director's details changed for Mrs Claire Patricia Bound on 3 March 2015 (2 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Director's details changed for Mrs Claire Patricia Bound on 3 March 2015 (2 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (5 pages)
31 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Claire Patricia Bound on 28 November 2009 (2 pages)
15 June 2010	Director's details changed for Claire Patricia Bound on 28 November 2009 (2 pages)
15 June 2010	Director's details changed for Michael Alan Bound on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Alan Bound on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Alan Bound on 1 October 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 July 2009	Return made up to 29/05/09; full list of members (3 pages)
10 July 2009	Return made up to 29/05/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 July 2007	Return made up to 29/05/07; full list of members (2 pages)
30 July 2007	Return made up to 29/05/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 September 2006	Return made up to 29/05/06; full list of members (2 pages)
4 September 2006	Return made up to 29/05/06; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 June 2005	Return made up to 29/05/05; full list of members (2 pages)
14 June 2005	Return made up to 29/05/05; full list of members (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 August 2004	Return made up to 29/05/04; full list of members (7 pages)
12 August 2004	Return made up to 29/05/01; change of members; amend (6 pages)
12 August 2004	Return made up to 29/05/02; no change of members; amend (6 pages)
12 August 2004	Return made up to 29/05/01; change of members; amend (6 pages)
12 August 2004	Return made up to 29/05/03; full list of members; amend (6 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
17 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 July 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
14 December 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
6 July 2001	Return made up to 29/05/01; full list of members (6 pages)
6 July 2001	Return made up to 29/05/01; full list of members (6 pages)
14 May 2001	Resolutions RES13 ‐ 1ST legal mortgage 13/02/01 (1 page)
14 May 2001	Resolutions RES13 ‐ Gntee mortgage natwest 08/02/01 (1 page)
14 May 2001	Resolutions RES13 ‐ Gntee mortgage natwest 08/02/01 (1 page)
14 May 2001	Resolutions RES13 ‐ 1ST legal mortgage 13/02/01 (1 page)
14 May 2001	Resolutions RES13 ‐ Natwest guarantee 13/02/01 (1 page)
14 May 2001	Resolutions RES13 ‐ Natwest guarantee 13/02/01 (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Declaration of assistance for shares acquisition (5 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Declaration of assistance for shares acquisition (5 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 July 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1999	Return made up to 29/05/99; full list of members (6 pages)
9 June 1999	Return made up to 29/05/99; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 July 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 April 1997	Return made up to 29/05/96; full list of members 363(287) ‐ Registered office changed on 09/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1997	Return made up to 29/05/96; full list of members 363(287) ‐ Registered office changed on 09/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
11 September 1996	Registered office changed on 11/09/96 from: peel cottage high street selbourne hants GU34 3LD (1 page)
11 September 1996	Registered office changed on 11/09/96 from: peel cottage high street selbourne hants GU34 3LD (1 page)
11 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
14 August 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1995	Registered office changed on 14/08/95 from: old rose cottage hewshott lane hewshott, hiphook hants GU30 7SS (1 page)
14 August 1995	Registered office changed on 14/08/95 from: old rose cottage hewshott lane hewshott, hiphook hants GU30 7SS (1 page)
14 August 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 October 1989	Incorporation (11 pages)
19 October 1989	Incorporation (11 pages)

Storal Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London