WOODBERRY DAY NURSERY (PEARTREE) LIMITED

SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY  AL8 7SR
  • Active
  • Private Limited Company
  • Company No. 06503705
  • Last Updated: 01 Mar 2024

Company Profile

WOODBERRY DAY NURSERY (PEARTREE) LIMITED was incorporated on Thursday, February 14, 2008 as a Private Limited Company with registered address in WELWYN GARDEN CITY. WOODBERRY DAY NURSERY (PEARTREE) LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 17 years and 10 days.

Name WOODBERRY DAY NURSERY (PEARTREE) LIMITED
Company number 06503705
Company type Private Limited Company
Incorporation date 14 Feb 2008
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
Play Away Day Nurseries Limited Peardon Street, SW8 3BW Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Keystone Holdings (Southampton) Limited St. Cross Lane, PO30 5BZ Dates: Friday, May 20, 2016 - Friday, May 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Woodberry Day Nursery Group Limited Threefield Lane, SO14 3LP Dates: Friday, May 20, 2016 - Friday, October 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 March 2017
Last confirmation statement dated 14 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
WOODBERRY DAY NURSERY (PEARTREE) LIMITED 14 Feb 2008
WOODBERRY DAY NURSERY LIMITED 13 Oct 2015