The Old Station Nursery Limited
04430168
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
Industry
Officers
corporate secretary · Since 28/05/2020
Reg: 05451895
Also on 110 other boards
Former
corporate nominee director · Resigned 02/05/2002
corporate nominee secretary · Resigned 02/05/2002
director · Resigned 27/04/2018
secretary · Resigned 27/04/2018
director · Resigned 27/04/2018
director · Resigned 06/02/2019
director · Resigned 10/12/2025
Persons with Significant Control
Former PSCs
Ms Sarah Jane Steel
Ceased 06/02/2019
La Maison Bleue Sas
Ceased 23/02/2024
Mr Sylvain Forestier
Ceased 30/01/2026
PSC Statements
no individual or entity with signficant control· 30/01/2026
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
ATALANTE SAS AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
BARCLAYS BANK PLC
LA MAISON BLEUE
LA MAISON BLEUE
Change History
Active
Private Limited Company
THE OLD RAILWAY STATION THE OLD STATION NURSERY
FARINGDON
Filing History100 filings
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
accounts with accounts type group
change person director company with change date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
appoint corporate secretary company with name date
confirmation statement with no updates
legacy
accounts with accounts type total exemption full
confirmation statement
mortgage satisfy charge full
mortgage satisfy charge full
resolution
change account reference date company previous shortened
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
resolution
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
resolution
legacy