Introduction
Watch Company
T
THE VILLAGE NURSERY GROUP LIMITED
THE VILLAGE NURSERY GROUP LIMITED is an active company incorporated on 24 August 2015 with the registered office located in Salford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. THE VILLAGE NURSERY GROUP LIMITED was registered 10 years ago.(SIC: 88910)
Status
active
Active since 10 years ago
Company No
09744602
LTD Company
Age
10 Years
Incorporated 24 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (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
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
3, Central Park Ohio Avenue Salford, M50 2GT,
Previous Addresses
C/O Townhouse Childcare Limited 80 Lawton Road Alsager Stoke-on-Trent ST7 2DB United Kingdom
From: 24 August 2015To: 28 April 2022
24 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 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...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
ALLEN, Claire
ActiveOhio Avenue, SalfordM50 2GT
Born July 1982
Director
Appointed 29 Sept 2025
ALLEN, Claire
Ohio Avenue, SalfordM50 2GT
Born July 1982
Director
29 Sept 2025
Active
BARRINGTON-FORTUNE, Laura
ActiveOhio Avenue, SalfordM50 2GT
Born December 1981
Director
Appointed 29 Sept 2025
BARRINGTON-FORTUNE, Laura
Ohio Avenue, SalfordM50 2GT
Born December 1981
Director
29 Sept 2025
Active
DALTON, Andrew Mark
ActiveOhio Avenue, SalfordM50 2GT
Born October 1968
Director
Appointed 30 Jun 2025
DALTON, Andrew Mark
Ohio Avenue, SalfordM50 2GT
Born October 1968
Director
30 Jun 2025
Active
DARROCH, Cheryl
ActiveOhio Avenue, SalfordM50 2GT
Born August 1985
Director
Appointed 29 Sept 2025
DARROCH, Cheryl
Ohio Avenue, SalfordM50 2GT
Born August 1985
Director
29 Sept 2025
Active
KRYSTEK-WALTON, Ursula Jane
ActiveOhio Avenue, SalfordM50 2GT
Born March 1979
Director
Appointed 29 Sept 2025
KRYSTEK-WALTON, Ursula Jane
Ohio Avenue, SalfordM50 2GT
Born March 1979
Director
29 Sept 2025
Active
LLOYD, Marie
ActiveOhio Avenue, SalfordM50 2GT
Born August 1967
Director
Appointed 29 Sept 2025
LLOYD, Marie
Ohio Avenue, SalfordM50 2GT
Born August 1967
Director
29 Sept 2025
Active
LIGHTLEY, Ian
ResignedLawton Road, Stoke-On-TrentST7 2DB
Secretary
Appointed 24 Aug 2015
Resigned 17 Feb 2022
LIGHTLEY, Ian
Lawton Road, Stoke-On-TrentST7 2DB
Secretary
24 Aug 2015
Resigned 17 Feb 2022
Resigned
JONES, Emma Louise
ResignedLawton Road, Stoke-On-TrentST7 2DB
Born March 1982
Director
Appointed 21 Mar 2016
Resigned 17 Feb 2022
JONES, Emma Louise
Lawton Road, Stoke-On-TrentST7 2DB
Born March 1982
Director
21 Mar 2016
Resigned 17 Feb 2022
Resigned
LIGHTLEY, Ian
ResignedLawton Road, Stoke-On-TrentST7 2DB
Born July 1973
Director
Appointed 24 Aug 2015
Resigned 17 Feb 2022
LIGHTLEY, Ian
Lawton Road, Stoke-On-TrentST7 2DB
Born July 1973
Director
24 Aug 2015
Resigned 17 Feb 2022
Resigned
LIGHTLEY, Julie
ResignedLawton Road, Stoke-On-TrentST7 2DB
Born October 1970
Director
Appointed 24 Aug 2015
Resigned 17 Feb 2022
LIGHTLEY, Julie
Lawton Road, Stoke-On-TrentST7 2DB
Born October 1970
Director
24 Aug 2015
Resigned 17 Feb 2022
Resigned
NEWTON, William
ResignedOhio Avenue, SalfordM50 2GT
Born March 1972
Director
Appointed 17 Feb 2022
Resigned 09 Jun 2025
NEWTON, William
Ohio Avenue, SalfordM50 2GT
Born March 1972
Director
17 Feb 2022
Resigned 09 Jun 2025
Resigned
RANKIN, Cary
ResignedOhio Avenue, SalfordM50 2GT
Born December 1976
Director
Appointed 17 Feb 2022
Resigned 29 Sept 2025
RANKIN, Cary
Ohio Avenue, SalfordM50 2GT
Born December 1976
Director
17 Feb 2022
Resigned 29 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lawton Road, Stoke On TrentST7 2DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2016
Windmill Childcare Limited
Lawton Road, Stoke On TrentST7 2DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2016
Active
Mr Ian Lightley
CeasedLawton Road, Stoke-On-TrentST7 2DB
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Feb 2022
Mr Ian Lightley
Lawton Road, Stoke-On-TrentST7 2DB
Born July 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 17 Feb 2022
Ceased
Mrs Julie Lightley
CeasedLawton Road, Stoke-On-TrentST7 2DB
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Feb 2022
Mrs Julie Lightley
Lawton Road, Stoke-On-TrentST7 2DB
Born October 1970
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 17 Feb 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2025
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2023
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2022
1 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
18 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
21 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2018
11 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2017
27 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2016