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The Chestnuts Day Nursery Limited

04504842

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 06/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

85100
Pre-primary education

Officers

Richard Henry Smith

director · Since 13/07/2022

British · United Kingdom · Age 65

Richard Henry Smith

secretary · Since 13/07/2022

Samantha Jane Rhodes

director · Since 17/10/2022

British · England · Age 59

Richard James Elton

director · Since 23/10/2025

British · England · Age 52

Kirsty Joanna Jackson

director · Since 28/01/2026

British · England · Age 41

Former

Elizabeth Charlotte Kelly

director · Resigned 06/09/2021

Elizabeth Charlotte Kelly

secretary · Resigned 06/09/2021

Lucy Knibbs

director · Resigned 08/09/2021

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

Persons with Significant Control

Just Childcare Limited

75–100% shares
75–100% votes

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 05095704 · Companies House Of England And Wales · Private Limited Company

Notified 06/09/2021

Former PSCs

Mrs Lucy Knibbs

Ceased 06/09/2021

Mrs Elizabeth Charlotte Kelly

Ceased 06/09/2021

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 18/12/2017Registered 20/12/2017Satisfied 14/05/2021
charge
satisfied

HSBC BANK PLC

Created 01/12/2006Registered 09/12/2006Satisfied 29/04/2021
charge
satisfied

HSBC BANK PLC

Created 10/12/2002Registered 13/12/2002Satisfied 29/04/2021
charge
satisfied

HSBC BANK PLC

Created 18/11/2002Registered 04/12/2002Satisfied 29/04/2021

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Ridgway House Progress Way
2026-05-08

RIDGWAY HOUSE PROGRESS WAY

post townManchester
2026-05-08

MANCHESTER

Filing History100 filings

Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
GUARANTEE2

legacy

19/12/20253 pages · PDF
AGREEMENT2

legacy

19/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202517 pages · PDF
PARENT_ACC

legacy

19/12/202548 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
GUARANTEE2

legacy

07/11/20242 pages · PDF
AGREEMENT2

legacy

07/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202416 pages · PDF
PARENT_ACC

legacy

07/11/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Director resigned

termination director company with name termination date

11/02/20241 page · PDF
AGREEMENT2

legacy

06/01/20241 page · PDF
GUARANTEE2

legacy

06/01/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/202416 pages · PDF
PARENT_ACC

legacy

06/01/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20233 pages · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20224 pages · PDF
AP03

appoint person secretary company with name date

15/07/20222 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Accounts date changed

change account reference date company current extended

28/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202210 pages · PDF
TM02

termination secretary company with name termination date

17/12/20211 page · PDF
AP03

appoint person secretary company with name date

12/11/20212 pages · PDF
Director resigned

termination director company with name termination date

08/09/20211 page · PDF
PSC02

notification of a person with significant control

08/09/20212 pages · PDF
PSC07

cessation of a person with significant control

08/09/20211 page · PDF
PSC07

cessation of a person with significant control

08/09/20211 page · PDF
Director resigned

termination director company with name termination date

08/09/20211 page · PDF
TM02

termination secretary company with name termination date

08/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/09/20211 page · PDF
Shares allotted

capital allotment shares

31/08/20212 pages · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
Director appointed

appoint person director company with name date

30/07/20212 pages · PDF
Director details changed

change person director company with change date

21/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20214 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/07/20213 pages · PDF
MR04

mortgage satisfy charge full

14/05/20211 page · PDF
MR04

mortgage satisfy charge full

29/04/20212 pages · PDF
MR04

mortgage satisfy charge full

29/04/20212 pages · PDF
MR04

mortgage satisfy charge full

29/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202111 pages · PDF
Confirmation statement

confirmation statement

14/08/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/20176 pages · PDF
Director details changed

change person director company with change date

31/08/20172 pages · PDF
PSC changed

change to a person with significant control

31/08/20172 pages · PDF
PSC changed

change to a person with significant control

16/08/20172 pages · PDF
Director details changed

change person director company with change date

16/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
CH03

change person secretary company with change date

04/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20167 pages · PDF
Director details changed

change person director company with change date

08/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20105 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20106 pages · PDF
363a

legacy

05/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20085 pages · PDF
363a

legacy

21/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20085 pages · PDF
363a

legacy

20/07/20072 pages · PDF
395

legacy

09/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20065 pages · PDF
363a

legacy

20/07/20063 pages · PDF
288c

legacy

20/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20055 pages · PDF
363s

legacy

29/07/20057 pages · PDF
288c

legacy

24/06/20051 page · PDF
287

legacy

24/06/20052 pages · PDF
288c

legacy

18/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20045 pages · PDF
363s

legacy

29/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20045 pages · PDF
363s

legacy

28/07/20037 pages · PDF
123

legacy

30/12/20021 page · PDF
395

legacy

13/12/20023 pages · PDF
88(2)R

legacy

13/12/20022 pages · PDF
RESOLUTIONS

resolution

13/12/20021 page · PDF
395

legacy

04/12/20023 pages · PDF