Back to search
The Old Barn Day Nursery Limited
10439379
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Pride Point Drive, Pride Park, Derby, DE24 8BX
Incorporated 20/10/2016
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
On track
Industry
85100
Pre-primary educationOfficers
Former
Tracey Anne Storey
director · Resigned 29/06/2021
Dominic Stephen 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 Nursery Group Limited
75–100% shares
75–100% votes
Appoint directors
1, Pride Point Drive, Derby, DE24 8BX
Reg: 10247950 · United Kingdom · Private Limited
Notified 20/10/2016
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 07/12/2020Registered 10/12/2020Satisfied 05/07/2021
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 29/03/2019Registered 04/04/2019Satisfied 05/07/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 18/10/2018Registered 24/10/2018Satisfied 04/04/2019
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 28/02/2018Registered 09/03/2018Satisfied 04/04/2019
Charge
satisfied
GLAS CORPORATION TRUST LIMITED (AS SECURITY AGENT)
Created 31/08/2017Registered 31/08/2017Satisfied 04/04/2019
Charge
satisfied
OAKNORTH BANK LIMITED
Created 21/12/2016Registered 28/12/2016Satisfied 01/09/2017
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 1 Pride Point Drive
2026-06-091 PRIDE POINT DRIVE
post town → Derby
2026-06-09DERBY
officer appointed → BARTER-NG, Lisa
2026-06-09officer appointed → BOOTY, Stephen Martin
2026-06-09officer appointed → WILSON, Clare Elizabeth
2026-06-09