Introduction
Watch Company
L
LINDEN HOUSE DAY NURSERY LIMITED
LINDEN HOUSE DAY NURSERY LIMITED is an active company incorporated on 8 May 2012 with the registered office located in Lymm. The company operates in the Education sector, specifically engaged in pre-primary education. LINDEN HOUSE DAY NURSERY LIMITED was registered 13 years ago.(SIC: 85100)
Status
active
Active since 13 years ago
Company No
08060782
LTD Company
Age
13 Years
Incorporated 8 May 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
231 Higher Lane Lymm, WA13 0RZ,
Previous Addresses
C/O Linden House Day Nursery 34 Crow Lane West Newton-Le-Willows Merseyside WA12 9YG
From: 8 May 2012To: 31 October 2024
14 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Share Issue
Oct 18
Capital Alter Shares Subdivision
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ANDERTON, Colin James
ActiveHigher Lane, LymmWA13 0RZ
Born June 1977
Director
Appointed 29 Oct 2024
ANDERTON, Colin James
Higher Lane, LymmWA13 0RZ
Born June 1977
Director
29 Oct 2024
Active
KACZMARSKA, Lucy Marie
ActiveHigher Lane, LymmWA13 0RZ
Born July 1986
Director
Appointed 29 Oct 2024
KACZMARSKA, Lucy Marie
Higher Lane, LymmWA13 0RZ
Born July 1986
Director
29 Oct 2024
Active
ROBERTS, Clare Bernadette
ActiveHigher Lane, LymmWA13 0RZ
Born February 1977
Director
Appointed 29 Oct 2024
ROBERTS, Clare Bernadette
Higher Lane, LymmWA13 0RZ
Born February 1977
Director
29 Oct 2024
Active
WILSON, Harriet Pauline Marieke
ResignedCrow Lane West, Newton-Le-WillowsWA12 9YG
Secretary
Appointed 08 May 2012
Resigned 29 Oct 2024
WILSON, Harriet Pauline Marieke
Crow Lane West, Newton-Le-WillowsWA12 9YG
Secretary
08 May 2012
Resigned 29 Oct 2024
Resigned
LEE, Carla
ResignedCrow Lane West, Newton-Le-WillowsWA12 9YG
Born May 1965
Director
Appointed 08 May 2012
Resigned 29 Oct 2024
LEE, Carla
Crow Lane West, Newton-Le-WillowsWA12 9YG
Born May 1965
Director
08 May 2012
Resigned 29 Oct 2024
Resigned
WILSON, Harriet Pauline Marieke
ResignedCrow Lane West, Newton-Le-WillowsWA12 9YG
Born July 1989
Director
Appointed 20 Jan 2013
Resigned 29 Oct 2024
WILSON, Harriet Pauline Marieke
Crow Lane West, Newton-Le-WillowsWA12 9YG
Born July 1989
Director
20 Jan 2013
Resigned 29 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Higher Lane, LymmWA13 0RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2024
Kids Planet Day Nurseries Limited
Higher Lane, LymmWA13 0RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2024
Active
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Ceased 29 Oct 2024
Linden House Holdings Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Ceased 29 Oct 2024
Ceased
Miss Carla Louise Lee
Ceased34 Crow Lane West, Newton Le WillowsWA12 9YG
Born May 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Aug 2018
Miss Carla Louise Lee
34 Crow Lane West, Newton Le WillowsWA12 9YG
Born May 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Aug 2018
Ceased
Mrs Harriet Pauline Marieke Wilson
Ceased34 Crow Lane West, Newton Le WillowsWA12 9YG
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Aug 2018
Mrs Harriet Pauline Marieke Wilson
34 Crow Lane West, Newton Le WillowsWA12 9YG
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Aug 2018
Ceased
Filing History
54
Description
Type
Date Filed
Document
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2024
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 November 2019
10 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2019
10 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2019
10 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2013