ELLINGHAM HOUSE DAY NURSERY LIMITED

SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY  AL8 7SR
  • Active
  • Private Limited Company
  • Company No. 03124031
  • Last Updated: 01 Mar 2024

Company Profile

ELLINGHAM HOUSE DAY NURSERY LIMITED was incorporated on Thursday, November 9, 1995 as a Private Limited Company with registered address in WELWYN GARDEN CITY. ELLINGHAM HOUSE DAY NURSERY LIMITED has the status: Active and it's listed in the following category: Primary education. This Private Limited Company has been operating for 28 years 10 months and 10 days.

Name ELLINGHAM HOUSE DAY NURSERY LIMITED
Company number 03124031
Company type Private Limited Company
Incorporation date 09 Nov 1995
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 3 WENTWORTH LODGE
GREAT NORTH ROAD
WELWYN GARDEN CITY
AL8 7SR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lgdn Bidco Limited Peardon Street, SW8 3BW Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hugh Harrison Brook Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 September
Next annual accounts due 21 December 2023, (-273 days left)
Latest accounts 30 April 2021
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
ELLINGHAM HOUSE DAY NURSERY LIMITED 09 Nov 1995