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The Cheshire Day Nursery Limited

04829522

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 Pride Point Drive, Pride Park, Derby, DE24 8BX
Incorporated 11/07/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

88910
Child day-care activities

Officers

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Stephen Martin Booty

director · Since 08/07/2022

British · England · Age 72

Clare Elizabeth Wilson

director · Since 08/07/2022

British · England · Age 53

Lisa Barter-Ng

director · Since 31/01/2025

British · England · Age 54

Former

Brenda Catherine Burling

director · Resigned 08/07/2022

Julie Elizabeth Mannering

director · Resigned 08/07/2022

Brenda Catherine Burling

secretary · Resigned 08/07/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

Persons with Significant Control

Bright Stars Nurseries Uk Limited

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

1, Pride Point Drive, Derby, DE24 8BX

Reg: 11032250 · England And Wales · Limited Company

Notified 08/07/2022

Former PSCs

Mrs Julie Elizabeth Mannering

Ceased 08/07/2022

Mrs Brenda Catherine Burling

Ceased 08/07/2022

Charges5 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 19/03/2026Registered 28/03/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 13/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 29/09/2023Registered 13/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 25/10/2022Registered 01/11/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 10/08/2022Registered 11/08/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2017Registered 31/03/2017Satisfied 15/07/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 06/07/2015Registered 17/07/2015Satisfied 15/07/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2013Registered 19/12/2013Satisfied 15/07/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2013Registered 28/11/2013Satisfied 15/07/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2007Registered 05/04/2007Satisfied 23/03/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line11 Pride Point Drive
2026-05-08

1 PRIDE POINT DRIVE

post townDerby
2026-05-08

DERBY

Filing History100 filings

AGREEMENT2

legacy

15/04/20261 page · PDF
GUARANTEE2

legacy

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/04/202618 pages · PDF
PARENT_ACC

legacy

15/04/202642 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/202617 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

GUARANTEE2

legacy

18/03/20253 pages · PDF
AGREEMENT2

legacy

18/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/03/202515 pages · PDF
PARENT_ACC

legacy

18/03/202544 pages · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
AGREEMENT2

legacy

05/07/20241 page · PDF
GUARANTEE2

legacy

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/07/202411 pages · PDF
PARENT_ACC

legacy

05/07/202444 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202310 pages · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202381 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202277 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202211 pages · PDF
MA

memorandum articles

20/07/202222 pages · PDF
RESOLUTIONS

resolution

20/07/20221 page · PDF
MR04

mortgage satisfy charge full

15/07/20221 page · PDF
MR04

mortgage satisfy charge full

15/07/20221 page · PDF
MR04

mortgage satisfy charge full

15/07/20221 page · PDF
MR04

mortgage satisfy charge full

15/07/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

08/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

08/07/20221 page · PDF
PSC07

cessation of a person with significant control

08/07/20221 page · PDF
PSC02

notification of a person with significant control

08/07/20222 pages · PDF
PSC07

cessation of a person with significant control

08/07/20221 page · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
Director resigned

termination director company with name termination date

08/07/20221 page · PDF
TM02

termination secretary company with name termination date

08/07/20221 page · PDF
Director appointed

appoint person director company with name date

08/07/20222 pages · PDF
Director appointed

appoint person director company with name date

08/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202210 pages · PDF
MR04

mortgage satisfy charge full

23/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
MR04

mortgage satisfy charge full

07/04/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
MR04

mortgage satisfy charge full

19/12/20131 page · PDF
MR01

mortgage create with deed with charge number

19/12/201310 pages · PDF
MR01

mortgage create with deed with charge number

19/12/20139 pages · PDF
MR04

mortgage satisfy charge full

19/12/20132 pages · PDF
MR04

mortgage satisfy charge full

19/12/20132 pages · PDF
MR01

mortgage create with deed with charge number

28/11/201317 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20105 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
MG01

legacy

25/03/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20097 pages · PDF
363a

legacy

13/07/20094 pages · PDF
288c

legacy

13/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20087 pages · PDF
363a

legacy

22/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20075 pages · PDF
363a

legacy

30/07/20073 pages · PDF
395

legacy

05/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20066 pages · PDF
363a

legacy

23/08/20063 pages · PDF
287

legacy

08/09/20051 page · PDF
363s

legacy

26/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20057 pages · PDF
225

legacy

14/02/20051 page · PDF
363s

legacy

25/08/20047 pages · PDF
395

legacy

07/01/20043 pages · PDF
395

legacy

11/12/20033 pages · PDF
288a

legacy

11/12/20032 pages · PDF