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The Garden House Nursery School Limited

04932232

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

1 Pride Point Drive, Pride Park, Derby, DE24 8BX
Incorporated 15/10/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

85100
Pre-primary education

Officers

Stephen Martin Booty

director · Since 23/10/2020

British · England · Age 72

Clare Elizabeth Wilson

director · Since 29/06/2021

British · England · Age 53

Lisa Barter-Ng

director · Since 31/01/2025

British · England · Age 54

Former

Louise Dorothy Hope

director · Resigned 09/03/2018

James Hope

secretary · Resigned 09/03/2018

David Charles Hope

director · Resigned 09/03/2018

James Hope

director · Resigned 09/03/2018

Edward Horton Peter David

director · Resigned 10/06/2019

Hilda Miller

director · Resigned 30/11/2021

Dominic Harrison

director · Resigned 01/06/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Persons with Significant Control

Bright Stars Nurseries Uk Limited

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

85, Melrose Avenue, London, SW19 8BU

Reg: 11032250 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 09/03/2018

Former PSCs

Louise Dorothy Hope

Ceased 09/03/2018

Charges4 outstanding

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 10/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

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

ARES MANAGEMENT LIMITED

Created 27/08/2021Registered 27/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2020Registered 23/12/2020Satisfied 05/07/2021
Charge
satisfied

OAKNORTH BANK PLC

Created 30/10/2019Registered 11/11/2019Satisfied 19/01/2021
Charge
satisfied

OAKNORTH BANK LIMITED

Created 09/03/2018Registered 13/03/2018Satisfied 19/01/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2015Registered 14/07/2015Satisfied 20/03/2018
Charge
satisfied

LLOYDS BANK PLC

Created 25/06/2015Registered 04/07/2015Satisfied 20/03/2018

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line11 Pride Point Drive
2026-05-11

1 PRIDE POINT DRIVE

post townDerby
2026-05-11

DERBY

officer appointedBARTER-NG, Lisa
2026-05-11
officer appointedBOOTY, Stephen Martin
2026-05-11
officer appointedWILSON, Clare Elizabeth
2026-05-11

Filing History100 filings

GUARANTEE2

legacy

12/04/20263 pages · PDF
AGREEMENT2

legacy

12/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20266 pages · PDF
PARENT_ACC

legacy

12/04/202642 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with updates

15/04/20254 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20243 pages · PDF
AGREEMENT2

legacy

06/04/20241 page · PDF
GUARANTEE2

legacy

06/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20247 pages · PDF
PARENT_ACC

legacy

06/04/202444 pages · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/202380 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202276 pages · PDF
PSC05

change to a person with significant control

16/08/20222 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/202214 pages · PDF
PARENT_ACC

legacy

07/02/202251 pages · PDF
GUARANTEE2

legacy

07/02/20223 pages · PDF
AGREEMENT2

legacy

07/02/20221 page · PDF
Accounts date changed

change account reference date company previous extended

29/12/20211 page · PDF
Director details changed

change person director company with change date

07/12/20212 pages · PDF
Director resigned

termination director company with name termination date

01/12/20211 page · PDF
Accounts date changed

change account reference date company current extended

30/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/08/202150 pages · PDF
Director details changed

change person director company with change date

15/07/20212 pages · PDF
Director details changed

change person director company with change date

14/07/20212 pages · PDF
Director appointed

appoint person director company with name date

07/07/20212 pages · PDF
Director appointed

appoint person director company with name date

05/07/20212 pages · PDF
MR04

mortgage satisfy charge full

05/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
MR04

mortgage satisfy charge full

19/01/20211 page · PDF
MR04

mortgage satisfy charge full

19/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202022 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202018 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20191 page · PDF
Accounts filed

accounts with accounts type small

14/12/201917 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/201927 pages · PDF
Accounts date changed

change account reference date company previous extended

27/09/20191 page · PDF
Director resigned

termination director company with name termination date

12/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201816 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

22/08/20181 page · PDF
AD03

move registers to sail company with new address

01/05/20181 page · PDF
AD03

move registers to sail company with new address

01/05/20181 page · PDF
AD02

change sail address company with old address new address

01/05/20181 page · PDF
AD02

change sail address company with new address

01/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20185 pages · PDF
PSC02

notification of a person with significant control

09/04/20182 pages · PDF
PSC07

cessation of a person with significant control

09/04/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

06/04/20181 page · PDF
RESOLUTIONS

resolution

22/03/201824 pages · PDF
Director resigned

termination director company with name termination date

21/03/20181 page · PDF
MR04

mortgage satisfy charge full

20/03/20181 page · PDF
MR04

mortgage satisfy charge full

20/03/20181 page · PDF
SH10

capital variation of rights attached to shares

19/03/20182 pages · PDF
SH08

capital name of class of shares

19/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20181 page · PDF
Director appointed

appoint person director company with name date

19/03/20182 pages · PDF
Director appointed

appoint person director company with name date

19/03/20182 pages · PDF
TM02

termination secretary company with name termination date

19/03/20181 page · PDF
Director resigned

termination director company with name termination date

19/03/20181 page · PDF
Director resigned

termination director company with name termination date

19/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/201810 pages · PDF
RESOLUTIONS

resolution

15/03/201823 pages · PDF
CC04

statement of companys objects

15/03/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201827 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20173 pages · PDF
PSC changed

change to a person with significant control

29/09/20172 pages · PDF
CH03

change person secretary company with change date

19/07/20171 page · PDF
Director details changed

change person director company with change date

19/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/201711 pages · PDF
Director details changed

change person director company with change date

23/02/20172 pages · PDF
CH03

change person secretary company with change date

23/11/20161 page · PDF
Director details changed

change person director company with change date

23/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/201540 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201543 pages · PDF
Director appointed

appoint person director company with name date

20/01/20152 pages · PDF
Director appointed

appoint person director company with name date

20/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20125 pages · PDF