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BUTTERCUPS NURSERY LIMITED (07498815)

BUTTERCUPS NURSERY LIMITED (07498815) is an active UK company. incorporated on 19 January 2011. with registered office in London. The company operates in the Education sector, engaged in pre-primary education. BUTTERCUPS NURSERY LIMITED has been registered for 15 years. Current directors include WHITEHOUSE, Carol Rowena, WHITEHOUSE, Paul Edward.

Company Number
07498815
Status
active
Type
ltd
Incorporated
19 January 2011
Age
15 years
Address
24a Popes Lane, London, W5 4NB
Industry Sector
Education
Business Activity
Pre-primary education
Directors
WHITEHOUSE, Carol Rowena, WHITEHOUSE, Paul Edward
SIC Codes
85100

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BUTTERCUPS NURSERY LIMITED

BUTTERCUPS NURSERY LIMITED is an active company incorporated on 19 January 2011 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. BUTTERCUPS NURSERY LIMITED was registered 15 years ago.(SIC: 85100)

Status

active

Active since 15 years ago

Company No

07498815

LTD Company

Age

15 Years

Incorporated 19 January 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

24a Popes Lane London, W5 4NB,

Previous Addresses

9 Florence Road Ealing London W5 3TU
From: 19 January 2011To: 20 October 2016
Timeline

4 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Oct 16
Owner Exit
May 21
Owner Exit
May 21
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

WHITEHOUSE, Carol Rowena

Active
Florence Road, LondonW5 3TU
Born October 1948
Director
Appointed 19 Jan 2011

WHITEHOUSE, Paul Edward

Active
Popes Lane, LondonW5 4NB
Born May 1980
Director
Appointed 10 Oct 2016

Persons with significant control

3

1 Active
2 Ceased

Rw Plumridge Limited

Active
Popes Lane, LondonW5 4NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2021

Mr Paul Edward Whitehouse

Ceased
Popes Lane, LondonW5 4NB
Born May 1980

Nature of Control

Significant influence or control
Notified 10 Oct 2016
Ceased 01 Jun 2021

Mrs Carol Rowena Whitehouse

Ceased
Popes Lane, LondonW5 4NB
Born October 1948

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Jun 2021
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2026
AAAnnual Accounts
Legacy
7 January 2026
PARENT_ACCPARENT_ACC
Legacy
7 January 2026
GUARANTEE2GUARANTEE2
Legacy
7 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2024
AAAnnual Accounts
Legacy
30 December 2024
PARENT_ACCPARENT_ACC
Legacy
30 December 2024
AGREEMENT2AGREEMENT2
Legacy
30 December 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 December 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
1 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Incorporation Company
19 January 2011
NEWINCIncorporation