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The Chestnuts Nursery Ltd

06823364

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 18/02/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

85200
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

The Chestnuts Day Nursery Limited

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

82, Church Road, Gloucester, GL2 0AA

Reg: 04504842 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Elizabeth Charlotte Kelly

Ceased 06/04/2016

Mrs Lucy Knibbs

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 17/10/2017Registered 30/10/2017Satisfied 21/06/2021

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 History82 filings

Confirmation statement

confirmation statement with no updates

01/03/20263 pages · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
GUARANTEE2

legacy

19/12/20252 pages · PDF
AGREEMENT2

legacy

19/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/12/202516 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

10/03/20253 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

01/03/20243 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

02/03/20233 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
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

18/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 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
Address changed

change registered office address company with date old address new address

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
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
PSC07

cessation of a person with significant control

20/07/20211 page · PDF
PSC02

notification of a person with significant control

20/07/20212 pages · PDF
PSC07

cessation of a person with significant control

20/07/20211 page · PDF
MR04

mortgage satisfy charge full

21/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/201723 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

17/08/20172 pages · PDF
PSC changed

change to a person with significant control

17/08/20172 pages · PDF
PSC changed

change to a person with significant control

17/08/20172 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
CH03

change person secretary company with change date

16/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20176 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

26/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20155 pages · PDF
Director details changed

change person director company with change date

27/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20105 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20103 pages · PDF
AD02

change sail address company

24/02/20101 page · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
CH03

change person secretary company with change date

24/02/20101 page · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Incorporated

incorporation company

18/02/200919 pages · PDF