Company information:
Woodberry Day Nursery (Peartree) Limited (No: 06503705)
Address: SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR, ENGLAND
Status: Active
Incorporated: 14-Feb-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 88910 - Child day-care activities
Current Director: SHANE RICHARD BEAUCHAMP ( DOB: Feb-1980 From: Feb-2008 )
Current Director: SHANE RICHARD BEAUCHAMP ( DOB: Feb-1980 From: Feb-2008 )
Current Director: EMILY BURGESS ( DOB: Jun-1986 From: Feb-2024 )
Current Director: OLIVER HUMPHRIES ( DOB: Nov-1979 From: Oct-2022 )
Current Director: OLIVER HUMPHRIES ( DOB: Nov-1979 From: Oct-2022 )
Current Director: DIANNE LUMSDEN-EARLE ( DOB: Feb-1969 From: Oct-2022 )
Current Director: KELLY SAMPSON ( DOB: Dec-1981 From: Dec-2011 )
Current Director: WARWICK RICHARD THRESHER ( DOB: Apr-1974 From: Oct-2022 )
Resigned Director: SHANE RICHARD BEAUCHAMP ( DOB: Feb-1980 From: Feb-2008 To: Oct-2022 )
Resigned Director: RICHARD WILLIAM BEAUCHAMP ( DOB: Feb-1954 From: Feb-2008 To: Oct-2022 )
Resigned Director: KATHLEEN BEAUCHAMP ( DOB: Nov-1955 From: Feb-2008 To: Oct-2022 )
Resigned Director: LAURA CHAPMAN ( DOB: Oct-1979 From: Sep-2023 To: Feb-2024 )
Resigned Director: CRAIG DAVID GRANT ( DOB: Mar-1969 From: Jun-2023 To: Aug-2023 )
Resigned Director: OLIVER MARK HUMPHRIES ( DOB: Nov-1979 From: Oct-2022 To: Sep-2023 )
Resigned Director: DIANNE LUMSDEN-EARLE ( DOB: Feb-1969 From: Oct-2022 To: Jun-2023 )
Resigned Director: KELLY SAMPSON ( DOB: Dec-1981 From: Dec-2011 To: Oct-2022 )
Resigned Secretary: KATHLEEN BEAUCHAMP ( DOB: Nov-1955 From: Feb-2008 To: Oct-2022 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Feb-2008 To: Feb-2008 )
Persons of Significant Control:
Woodberry Day Nursery Group Limited, Threefield House Threefield Lane, Southampton, SO14 3LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-20, Ceased: 2022-10-07)
Keystone Holdings (Southampton) Limited, Threefield House Threefield Lane, Southampton, SO14 3LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-20, Ceased: 2016-05-20)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2022-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 741,162 | 760,234 | 13,219 | 741162.0,760234.0,13219.0 |
| Current assets | 624,469 | 375,068 | 995,450 | 624469.0,375068.0,995450.0 |
| Current assets / Debtors | 589,906 | 340,235 | 884,024 | 589906.0,340235.0,884024.0 |
| Current assets / Cash at bank and on hand | 34,563 | 34,833 | 111,426 | 34563.0,34833.0,111426.0 |
| Net current assets (liabilities) | 437,792 | 226,585 | 867,006 | 437792.0,226585.0,867006.0 |
| Total assets less current liabilities | 1,178,954 | 986,819 | 880,225 | 1178954.0,986819.0,880225.0 |
| Provisions for liabilities, balance sheet subtotal | 1,290 | 1290.0,0.0,0.0 | ||
| Net assets (liabilities) | 340,393 | 357,932 | 874,080 | 340393.0,357932.0,874080.0 |
| Equity / share capital and reserves | 340,393 | 340393.0,0.0,0.0 |