Introduction
Watch Company
P
PUDDLEDUCK PRESCHOOL LIMITED
PUDDLEDUCK PRESCHOOL LIMITED is an active company incorporated on 1 February 2016 with the registered office located in Hampshire. The company operates in the Education sector, specifically engaged in pre-primary education. PUDDLEDUCK PRESCHOOL LIMITED was registered 10 years ago.(SIC: 85100)
Status
active
Active since 10 years ago
Company No
09979971
LTD Company
Age
10 Years
Incorporated 1 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Tuscany House White Hart Lane Basingstoke Hampshire, RG21 4AF,
Previous Addresses
Trimstone Hermitage Lane Windsor SL4 4AZ England
From: 28 July 2020To: 14 February 2024
31 Alexandra Road Windsor Berkshire SL4 1JH United Kingdom
From: 1 February 2016To: 28 July 2020
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HOPPER, Lydia Joy
ActiveWhite Hart Lane, HampshireRG21 4AF
Born October 1974
Director
Appointed 13 Feb 2024
HOPPER, Lydia Joy
White Hart Lane, HampshireRG21 4AF
Born October 1974
Director
13 Feb 2024
Active
MOORE, Matthew Jon
ActiveWhite Hart Lane, HampshireRG21 4AF
Born November 1978
Director
Appointed 13 Feb 2024
MOORE, Matthew Jon
White Hart Lane, HampshireRG21 4AF
Born November 1978
Director
13 Feb 2024
Active
YOUNG, Heather
ActiveWhite Hart Lane, HampshireRG21 4AF
Born October 1975
Director
Appointed 13 Feb 2024
YOUNG, Heather
White Hart Lane, HampshireRG21 4AF
Born October 1975
Director
13 Feb 2024
Active
PRISM COSEC LIMITED
ResignedYeoman Way, West SussexBN99 3HH
Corporate secretary
Appointed 13 Feb 2024
Resigned 13 Feb 2024
PRISM COSEC LIMITED
Yeoman Way, West SussexBN99 3HH
Corporate secretary
13 Feb 2024
Resigned 13 Feb 2024
Resigned
LAWSON, Colin James
ResignedWhite Hart Lane, HampshireRG21 4AF
Born September 1966
Director
Appointed 13 Feb 2024
Resigned 30 Jun 2024
LAWSON, Colin James
White Hart Lane, HampshireRG21 4AF
Born September 1966
Director
13 Feb 2024
Resigned 30 Jun 2024
Resigned
WOODCOCK, Laura Marie
ResignedHermitage Lane, WindsorSL4 4AZ
Born February 1983
Director
Appointed 01 Feb 2016
Resigned 13 Feb 2024
WOODCOCK, Laura Marie
Hermitage Lane, WindsorSL4 4AZ
Born February 1983
Director
01 Feb 2016
Resigned 13 Feb 2024
Resigned
WRIGHT, Kristin Lee
ResignedHermitage Lane, WindsorSL4 4AZ
Born August 1980
Director
Appointed 01 Feb 2016
Resigned 13 Feb 2024
WRIGHT, Kristin Lee
Hermitage Lane, WindsorSL4 4AZ
Born August 1980
Director
01 Feb 2016
Resigned 13 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grandir Uk Limited
ActiveWhite Hart Lane, HampshireRG21 4AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2024
Grandir Uk Limited
White Hart Lane, HampshireRG21 4AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2024
Active
Mrs Laura Marie Woodcock
CeasedHermitage Lane, WindsorSL4 4AZ
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Feb 2024
Mrs Laura Marie Woodcock
Hermitage Lane, WindsorSL4 4AZ
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 13 Feb 2024
Ceased
Mrs Kristin Lee Wright
CeasedHermitage Lane, WindsorSL4 4AZ
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 13 Feb 2024
Mrs Kristin Lee Wright
Hermitage Lane, WindsorSL4 4AZ
Born August 1980
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Ceased 13 Feb 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
14 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 February 2024
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
28 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2020
31 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2017