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Abbeywood Tots Day Nursery Ltd

05084037

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 25/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Richard Henry Smith

secretary · Since 13/07/2022

Also on 83 other boards

Mr Richard Henry Smith

director · Since 13/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 83 other boards

Kirsty Joanna Jackson

director · Since 28/01/2026

BRITISH · ENGLAND · Age 42

Also on 44 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 39

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Richard Henry Smith

director · Since 13/07/2022

British · England · Age 65

Richard Henry Smith

secretary · Since 13/07/2022

Kirsty Joanna Jackson

director · Since 28/01/2026

British · England · Age 42

John Henry Everton

director · Since 15/05/2026

British · England · Age 39

Matthew Richard Yarker Edgar

director · Since 21/05/2026

British · England · Age 43

Former

Cf Client Director Ltd

corporate director · Resigned 25/03/2004

Cf Client Secretary Ltd

corporate secretary · Resigned 25/03/2004

Lisa Williams

director · Resigned 03/05/2018

Michael Gerald Williams

secretary · Resigned 03/05/2018

Michael Gerald Williams

director · Resigned 03/05/2018

Ian George Fry

director · Resigned 03/05/2018

Amanda Marie Fry

director · Resigned 04/05/2018

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

Samantha Jane Rhodes

director · Resigned 15/05/2026

Richard James Elton

director · Resigned 21/05/2026

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 Company Limited By Shares

Notified 03/05/2018

Former PSCs

Mrs Amanda Marie Fry

Ceased 31/03/2018

Mr Michael Gerald Williams

Ceased 31/03/2018

Mrs Lisa Williams

Ceased 31/03/2018

Mr Ian George Fry

Ceased 31/03/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 16/10/2019Registered 21/10/2019Satisfied 26/08/2021

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Ridgway House Progress Way
2026-08-22

RIDGWAY HOUSE PROGRESS WAY

post townManchester
2026-08-22

MANCHESTER

officer appointedSMITH, Richard Henry
2026-08-22
officer appointedEDGAR, Matthew Richard Yarker
2026-08-22
officer appointedEVERTON, John Henry
2026-08-22
officer appointedJACKSON, Kirsty Joanna
2026-08-22
officer appointedSMITH, Richard Henry
2026-08-22