Introduction
Watch Company
E
ELM PARK NURSERY LIMITED
ELM PARK NURSERY LIMITED is an active company incorporated on 31 July 2012 with the registered office located in Derby. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. ELM PARK NURSERY LIMITED was registered 13 years ago.(SIC: 88910)
Status
active
Active since 13 years ago
Company No
08162800
LTD Company
Age
13 Years
Incorporated 31 July 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
1 Pride Point Drive Pride Park Derby, DE24 8BX,
Previous Addresses
Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP England
From: 1 April 2021To: 29 November 2021
Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
From: 18 July 2013To: 1 April 2021
16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom
From: 31 July 2012To: 18 July 2013
26 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
BARTER-NG, Lisa
ActivePride Point Drive, DerbyDE24 8BX
Born October 1971
Director
Appointed 31 Jan 2025
BARTER-NG, Lisa
Pride Point Drive, DerbyDE24 8BX
Born October 1971
Director
31 Jan 2025
Active
BOOTY, Stephen Martin
ActivePride Point Drive, DerbyDE24 8BX
Born May 1954
Director
Appointed 29 Jun 2021
BOOTY, Stephen Martin
Pride Point Drive, DerbyDE24 8BX
Born May 1954
Director
29 Jun 2021
Active
WILSON, Clare Elizabeth
ActivePride Point Drive, DerbyDE24 8BX
Born April 1973
Director
Appointed 29 Jun 2021
WILSON, Clare Elizabeth
Pride Point Drive, DerbyDE24 8BX
Born April 1973
Director
29 Jun 2021
Active
TAYLOR, Enley
ResignedClarence Avenue, LondonSW4 8JR
Secretary
Appointed 31 Jul 2012
Resigned 31 Mar 2021
TAYLOR, Enley
Clarence Avenue, LondonSW4 8JR
Secretary
31 Jul 2012
Resigned 31 Mar 2021
Resigned
BOOTY, Stephen Martin
ResignedBox Trees Road, SolihullB93 8NP
Born May 1954
Director
Appointed 31 Mar 2021
Resigned 26 Apr 2021
BOOTY, Stephen Martin
Box Trees Road, SolihullB93 8NP
Born May 1954
Director
31 Mar 2021
Resigned 26 Apr 2021
Resigned
COXHEAD, Christopher James
ResignedPride Point Drive, DerbyDE24 8BX
Born October 1982
Director
Appointed 31 Jan 2025
Resigned 19 Dec 2025
COXHEAD, Christopher James
Pride Point Drive, DerbyDE24 8BX
Born October 1982
Director
31 Jan 2025
Resigned 19 Dec 2025
Resigned
HARRISON, Dominic
ResignedPride Point Drive, DerbyDE24 8BX
Born January 1963
Director
Appointed 29 Jun 2021
Resigned 01 Jun 2022
HARRISON, Dominic
Pride Point Drive, DerbyDE24 8BX
Born January 1963
Director
29 Jun 2021
Resigned 01 Jun 2022
Resigned
JENKINS, David
ResignedPride Point Drive, DerbyDE24 8BX
Born October 1975
Director
Appointed 08 May 2023
Resigned 24 Oct 2023
JENKINS, David
Pride Point Drive, DerbyDE24 8BX
Born October 1975
Director
08 May 2023
Resigned 24 Oct 2023
Resigned
MILLER, Hilda
ResignedPride Point Drive, DerbyDE24 8BX
Born December 1967
Director
Appointed 31 Mar 2021
Resigned 30 Nov 2021
MILLER, Hilda
Pride Point Drive, DerbyDE24 8BX
Born December 1967
Director
31 Mar 2021
Resigned 30 Nov 2021
Resigned
TAYLOR, Enley
ResignedClarence Avenue, LondonSW4 8JR
Born May 1956
Director
Appointed 31 Jul 2012
Resigned 31 Mar 2021
TAYLOR, Enley
Clarence Avenue, LondonSW4 8JR
Born May 1956
Director
31 Jul 2012
Resigned 31 Mar 2021
Resigned
TAYLOR, Sandra
ResignedClarence Avenue, LondonSW4 8JR
Born February 1957
Director
Appointed 31 Jul 2012
Resigned 31 Mar 2021
TAYLOR, Sandra
Clarence Avenue, LondonSW4 8JR
Born February 1957
Director
31 Jul 2012
Resigned 31 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 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 31 Mar 2021
Bright Stars Nurseries Uk 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
31 Mar 2021
Active
Epng Limited
CeasedClaire Causeway, DartfordDA2 6QA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Mar 2021
Epng Limited
Claire Causeway, DartfordDA2 6QA
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 31 Mar 2021
Ceased
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
6 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2021
1 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
28 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2015
18 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 July 2013
12 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2012