Windmill Montessori Nursery School Ltd

08217685

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 RUSHMILLS, NORTHAMPTON, NN4 7YB

Incorporated 17/09/2012

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

88910

Child day-care activities

Officers

Ms Anne-Marie Tierney

director · Since 28/02/2018

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Ms Laura-Jayne Wardley-Smith

director · Since 04/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Persons with Significant Control

Kindred Education Limited

75–100% shares

75–100% votes

Appoint directors

1 Rushmills, Bedford Road, Northampton, NN4 7YB

Reg: 09753655 · Companies House · Private Company Limited By Shares

Notified 28/02/2018

Former PSCs

Ms Judith Davidson

Ceased 28/02/2018

Ms Marie-Helene Leoni

Ceased 28/02/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/03/2025Registered 06/03/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 21/02/2024Registered 07/03/2024Satisfied 04/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 16/04/2021Registered 26/04/2021Satisfied 14/10/2024