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The Old Schoolhouse Kindergarten Limited

04472348

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR
Incorporated 28/06/2002

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Warwick Richard Thresher

director · Since 29/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 69 other boards

Ms Emily Burgess

director · Since 29/06/2023

NURSERY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 70 other boards

Warwick Richard Thresher

director · Since 29/07/2022

British · England · Age 52

Emily Burgess

director · Since 29/06/2023

British · England · Age 40

Former

Stephen Michael Field

director · Resigned 29/07/2022

Stephen Michael Field

secretary · Resigned 29/07/2022

Melanie Ann Field

director · Resigned 29/07/2022

Dianne Lumsden-Earle

director · Resigned 30/06/2023

Oliver Mark Humphries

director · Resigned 01/09/2023

Laura Chapman

director · Resigned 01/02/2024

Persons with Significant Control

Lgdn Bidco Limited

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

3, Peardon Street, London, SW8 3BW

Reg: 11961278 · Uk Companies House · Private Limited Company Limited By Shares

Notified 29/07/2022

Former PSCs

Child Centred Nurseries Ltd

Ceased 29/07/2022

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/01/2023Registered 03/02/2023

Change History

officer appointedBURGESS, Emily
2026-08-27
officer appointedTHRESHER, Warwick Richard
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Suite 3 Wentworth Lodge
2026-08-27

SUITE 3 WENTWORTH LODGE

post townWelwyn Garden City
2026-08-27

WELWYN GARDEN CITY

Filing History95 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

09/07/20269 pages · PDF
PARENT_ACC

legacy

09/07/202636 pages · PDF
AGREEMENT2

legacy

09/07/20262 pages · PDF
GUARANTEE2

legacy

09/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/07/20259 pages · PDF
PARENT_ACC

legacy

02/07/202539 pages · PDF
GUARANTEE2

legacy

02/07/20253 pages · PDF
AGREEMENT2

legacy

02/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/10/20249 pages · PDF
PARENT_ACC

legacy

22/10/202438 pages · PDF
GUARANTEE2

legacy

22/10/20243 pages · PDF
AGREEMENT2

legacy

22/10/20241 page · PDF
AAMD

accounts amended with accounts type audit exemption subsiduary

18/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20244 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/03/202411 pages · PDF
PARENT_ACC

legacy

07/03/202450 pages · PDF
GUARANTEE2

legacy

07/03/20243 pages · PDF
AGREEMENT2

legacy

07/03/20241 page · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

21/09/20231 page · PDF
Director appointed

appoint person director company with name date

18/09/20232 pages · PDF
Director resigned

termination director company with name termination date

12/09/20231 page · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Director appointed

appoint person director company with name date

29/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202323 pages · PDF
MA

memorandum articles

16/01/202334 pages · PDF
RESOLUTIONS

resolution

16/01/20232 pages · PDF
MA

memorandum articles

16/01/202335 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20221 page · PDF
Director details changed

change person director company with change date

16/09/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

01/08/20221 page · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
TM02

termination secretary company with name termination date

01/08/20221 page · PDF
PSC02

notification of a person with significant control

01/08/20222 pages · PDF
PSC07

cessation of a person with significant control

01/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/201811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
PSC02

notification of a person with significant control

03/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/201213 pages · PDF
SH20

legacy

08/09/20112 pages · PDF
SH19

capital statement capital company with date currency figure

08/09/20114 pages · PDF
CAP-SS

legacy

08/09/20112 pages · PDF
RESOLUTIONS

resolution

08/09/20111 page · PDF
RESOLUTIONS

resolution

12/07/20111 page · PDF
Shares allotted

capital allotment shares

12/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20099 pages · PDF
363a

legacy

21/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20089 pages · PDF
363a

legacy

02/07/20083 pages · PDF
Accounts filed

accounts with accounts type full

20/09/20079 pages · PDF
363a

legacy

10/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20069 pages · PDF
363a

legacy

06/07/20063 pages · PDF
RESOLUTIONS

resolution

30/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20059 pages · PDF
363s

legacy

06/07/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20049 pages · PDF
363s

legacy

09/07/20048 pages · PDF
363s

legacy

08/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20039 pages · PDF
225

legacy

27/04/20031 page · PDF
88(2)R

legacy

16/11/20022 pages · PDF
Incorporated

incorporation company

28/06/200213 pages · PDF