SPRINGFIELD DAY NURSERIES LIMITED
231 HIGHER LANE, LYMM, CHESHIRE WA12 0RZ- Active
- Private Limited Company
- Company No. 03740287
- Last Updated: 01 Mar 2024
Company Profile
SPRINGFIELD DAY NURSERIES LIMITED was incorporated on Wednesday, March 24, 1999 as a Private Limited Company with registered address in CHESHIRE. SPRINGFIELD DAY NURSERIES LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 25 years 7 months and 15 days.
| Name | SPRINGFIELD DAY NURSERIES LIMITED |
|---|---|
| Company number | 03740287 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
231 HIGHER LANE LYMM CHESHIRE WA12 0RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kids Planet Day Nurseries Limited Higher Lane, WA13 0RZ |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Stocks Nationality: British |
Dates: Thursday, November 3, 2022 - Thursday, January 11, 2024
significant influence or control
|
| Mrs Suzanne Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SPRINGFIELD DAY NURSERIES LIMITED | 24 Mar 1999 |
| SPRINGFIELD DAY NURSERY LIMITED | 23 Oct 2007 |