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Primley Park Children'S Nurseries Limited

03770128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ridgway House Progress Way, Denton, Manchester, M34 2GP
Incorporated 13/05/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Richard Henry Smith

secretary · Since 13/07/2022

Also on 83 other boards

Mr Richard Henry Smith

director · Since 13/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 83 other boards

Kirsty Joanna Jackson

director · Since 28/01/2026

BRITISH · ENGLAND · Age 42

Also on 44 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 39

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Richard Henry Smith

director · Since 13/07/2022

British · England · Age 65

Richard Henry Smith

secretary · Since 13/07/2022

Kirsty Joanna Jackson

director · Since 28/01/2026

British · England · Age 42

John Henry Everton

director · Since 15/05/2026

British · England · Age 39

Matthew Richard Yarker Edgar

director · Since 21/05/2026

British · England · Age 43

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/06/1999

York Place Company Nominees Limited

corporate nominee director · Resigned 24/06/1999

Malcolm Francis Hutchinson

director · Resigned 07/09/2018

Malcolm Francis Hutchinson

secretary · Resigned 07/09/2018

Sandra Hutchinson

director · Resigned 11/09/2018

Richard Henry Smith

secretary · Resigned 17/12/2021

David William Johnson

director · Resigned 30/09/2022

Jacqueline Ann Johnson

director · Resigned 11/10/2022

Elizabeth Mary Ellen Carroll

director · Resigned 09/02/2024

Samantha Jane Rhodes

director · Resigned 15/05/2026

Richard James Elton

director · Resigned 21/05/2026

Persons with Significant Control

Magellan Holdings Limited

75–100% shares
75–100% votes
Appoint directors

48, Nursery Lane, Leeds, LS17 7HW

Reg: 06018197 · United Kingdom Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 16/10/2019Registered 21/10/2019Satisfied 26/08/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Ridgway House Progress Way
2026-07-12

RIDGWAY HOUSE PROGRESS WAY

post townManchester
2026-07-12

MANCHESTER