Introduction
Watch Company
T
THREE GABLES NURSERIES LIMITED
THREE GABLES NURSERIES LIMITED is an active company incorporated on 5 May 2010 with the registered office located in Derby. The company operates in the Education sector, specifically engaged in pre-primary education. THREE GABLES NURSERIES LIMITED was registered 15 years ago.(SIC: 85100)
Status
active
Active since 15 years ago
Company No
07244024
LTD Company
Age
15 Years
Incorporated 5 May 2010
Size
N/A
Accounts
ARD: 21/10Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 21 July 2026
Period: 1 June 2024 - 21 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
1 Pride Point Drive Pride Park Derby, DE24 8BX,
Previous Addresses
4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE
From: 5 May 2010To: 23 October 2025
10 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARTER-NG, Lisa
ActivePride Point Drive, DerbyDE24 8BX
Born October 1971
Director
Appointed 22 Oct 2025
BARTER-NG, Lisa
Pride Point Drive, DerbyDE24 8BX
Born October 1971
Director
22 Oct 2025
Active
BOOTY, Stephen Martin
ActivePride Point Drive, DerbyDE24 8BX
Born May 1954
Director
Appointed 22 Oct 2025
BOOTY, Stephen Martin
Pride Point Drive, DerbyDE24 8BX
Born May 1954
Director
22 Oct 2025
Active
WILSON, Clare Elizabeth
ActivePride Point Drive, DerbyDE24 8BX
Born April 1973
Director
Appointed 22 Oct 2025
WILSON, Clare Elizabeth
Pride Point Drive, DerbyDE24 8BX
Born April 1973
Director
22 Oct 2025
Active
GRAFHAM, Leona
ResignedBrackley Close, ChristchurchBH23 6SE
Born October 1978
Director
Appointed 05 May 2010
Resigned 22 Oct 2025
GRAFHAM, Leona
Brackley Close, ChristchurchBH23 6SE
Born October 1978
Director
05 May 2010
Resigned 22 Oct 2025
Resigned
GRAFHAM, Richard Peter
ResignedBrackley Close, ChristchurchBH23 6SE
Born August 1972
Director
Appointed 05 May 2010
Resigned 22 Oct 2025
GRAFHAM, Richard Peter
Brackley Close, ChristchurchBH23 6SE
Born August 1972
Director
05 May 2010
Resigned 22 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pride Point Drive, DerbyDE24 8BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Bright Stars Nursery Group Limited
Pride Point Drive, DerbyDE24 8BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2025
Active
Leona Grafham
CeasedBrackley Close, ChristchurchBH23 6SE
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Oct 2025
Leona Grafham
Brackley Close, ChristchurchBH23 6SE
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Oct 2025
Ceased
Mr Richard Peter Grafham
CeasedBrackley Close, ChristchurchBH23 6SE
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Oct 2025
Mr Richard Peter Grafham
Brackley Close, ChristchurchBH23 6SE
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Oct 2025
Ceased
Filing History
63
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 November 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
30 October 2025
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
23 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 October 2025