Woodville Day Nursery Limited

Company Name	Woodville Day Nursery Limited
Company Status	Active
Company Number	04306064
Category	Private Limited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Varun Chanrai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 5 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	04 December 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
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	13 October 2023(22 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Baker Street Mezzanine Level London W1U 6RR

Director Name	Jayne Louise Cockburn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2005)
Role	Care Assistant
Correspondence Address	2 Cropston Drive Greenhill Coalville Leicestershire LE67 4HP

Director Name	Malcolm Norman Cockburn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2005)
Role	Construction Engineer
Correspondence Address	2 Cropston Drive Greenhill Coalville Leicestershire LE67 4HP

Director Name	Mrs Elaine Anne Blunt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage 68 The Moor Coleorton Leicestershire LE67 8GE

Director Name	Mr Graham Andrew Blunt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 04 December 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Jasmine Cottage 68 The Moor Coleorton Leicestershire LE67 8GE

Secretary Name	Mrs Elaine Anne Blunt
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage 68 The Moor Coleorton Leicestershire LE67 8GE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	derbyshire.gov.uk
Telephone	01629 533190
Telephone region	Matlock

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

100 at £1	Swingboat Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,962
Cash	£41,817
Current Liabilities	£47,585

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	17 October 2023 (6 months, 3 weeks ago)
Next Return Due	31 October 2024 (5 months, 3 weeks from now)

Charges

25 August 2021	Delivered on: 1 September 2021 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 December 2018	Delivered on: 12 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
22 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
22 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (14 pages)
27 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
16 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 January 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
3 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
3 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (12 pages)
12 December 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
23 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
6 June 2019	Previous accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
9 April 2019	Registered office address changed from 2 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)
16 January 2019	Termination of appointment of Elaine Anne Blunt as a director on 16 January 2019 (1 page)
16 January 2019	Cessation of Swingboat Holdings Limited as a person with significant control on 4 December 2018 (1 page)
16 January 2019	Notification of Storal Learning Ltd. as a person with significant control on 4 December 2018 (2 pages)
12 December 2018	Registration of charge 043060640001, created on 10 December 2018 (23 pages)
5 December 2018	Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 2 2 Kingdom Street C/O Storal Learning Ltd. London W2 6BD on 5 December 2018 (1 page)
4 December 2018	Appointment of Mr Ashwin Grover as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Elaine Anne Blunt as a secretary on 4 December 2018 (1 page)
4 December 2018	Appointment of Mr Varun Chanrai as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Graham Andrew Blunt as a director on 4 December 2018 (1 page)
23 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 November 2011	Resolutions RES13 ‐ Divided shares 26/10/2011 (1 page)
24 November 2011	Resolutions RES13 ‐ Divided shares 26/10/2011 (1 page)
15 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 November 2010	Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 30 November 2010 (1 page)
26 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Graham Andrew Blunt on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Elaine Anne Blunt on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Elaine Anne Blunt on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Graham Andrew Blunt on 16 November 2009 (2 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 December 2008	Return made up to 17/10/08; full list of members (4 pages)
8 December 2008	Return made up to 17/10/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 November 2007	Return made up to 17/10/07; full list of members (2 pages)
26 November 2007	Return made up to 17/10/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 November 2006	Return made up to 17/10/06; full list of members (3 pages)
14 November 2006	Return made up to 17/10/06; full list of members (3 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
9 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
18 October 2004	Return made up to 17/10/04; full list of members (9 pages)
18 October 2004	Return made up to 17/10/04; full list of members (9 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 November 2003	Return made up to 17/10/03; full list of members (8 pages)
17 November 2003	Return made up to 17/10/03; full list of members (8 pages)
19 February 2003	Accounts for a dormant company made up to 4 August 2002 (6 pages)
19 February 2003	Accounts for a dormant company made up to 4 August 2002 (6 pages)
19 February 2003	Accounts for a dormant company made up to 4 August 2002 (6 pages)
29 January 2003	Accounting reference date extended from 04/08/03 to 30/09/03 (1 page)
29 January 2003	Accounting reference date extended from 04/08/03 to 30/09/03 (1 page)
23 January 2003	Accounting reference date shortened from 31/10/02 to 04/08/02 (1 page)
23 January 2003	Accounting reference date shortened from 31/10/02 to 04/08/02 (1 page)
25 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Ad 10/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Ad 10/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2002	New director appointed (2 pages)
29 November 2001	Company name changed elsmore packaging LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed elsmore packaging LIMITED\certificate issued on 29/11/01 (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
17 October 2001	Incorporation (11 pages)
17 October 2001	Incorporation (11 pages)

Woodville Day Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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