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Pelican Place Nursery Limited

05404051

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 24/03/2005

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

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
Charge
satisfied

IWOCA SKYE FINANCE LTD

Created 26/08/2020Registered 02/09/2020Satisfied 01/08/2022

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Suite 3 Wentworth Lodge
2026-08-21

SUITE 3 WENTWORTH LODGE

post townWelwyn Garden City
2026-08-21

WELWYN GARDEN CITY

officer appointedBURGESS, Emily
2026-08-21
officer appointedTHRESHER, Warwick Richard
2026-08-21