Introduction
Watch Company
D
DULWICH DAY NURSERY GROUP LIMITED
DULWICH DAY NURSERY GROUP LIMITED is an active company incorporated on 12 February 2016 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DULWICH DAY NURSERY GROUP LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
10001905
LTD Company
Age
10 Years
Incorporated 12 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 14 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Ridgway House Progress Way Denton Manchester, M34 2GP,
Previous Addresses
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 12 February 2016To: 13 March 2024
19 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Corporate Director Company With ...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
ELTON, Richard James
ActiveProgress Way, ManchesterM34 2GP
Born November 1973
Director
Appointed 23 Oct 2025
ELTON, Richard James
Progress Way, ManchesterM34 2GP
Born November 1973
Director
23 Oct 2025
Active
IACONO, Marcello Christoforo Giovanni
Active4131 Nn, Vianen
Born February 1968
Director
Appointed 29 Sept 2022
IACONO, Marcello Christoforo Giovanni
4131 Nn, Vianen
Born February 1968
Director
29 Sept 2022
Active
LEMMENS-WESTERINK, Jacoline Jeanine Cheri
Active4131 Nn, Vianen
Born April 1970
Director
Appointed 29 Sept 2022
LEMMENS-WESTERINK, Jacoline Jeanine Cheri
4131 Nn, Vianen
Born April 1970
Director
29 Sept 2022
Active
RHODES, Samantha Jane
ActiveProgress Way, ManchesterM34 2GP
Born December 1966
Director
Appointed 17 Apr 2023
RHODES, Samantha Jane
Progress Way, ManchesterM34 2GP
Born December 1966
Director
17 Apr 2023
Active
SMITH, Richard Henry
ActiveProgress Way, ManchesterM34 2GP
Born November 1960
Director
Appointed 17 Apr 2023
SMITH, Richard Henry
Progress Way, ManchesterM34 2GP
Born November 1960
Director
17 Apr 2023
Active
PARTOU UK HOLDING LIMITED
ActiveProgress Way, ManchesterM34 2GP
Corporate director
Appointed 29 Sept 2022
PARTOU UK HOLDING LIMITED
Progress Way, ManchesterM34 2GP
Corporate director
29 Sept 2022
Active
DRURY, Clair
ResignedCornwall Avenue, LondonN3 1LF
Born March 1973
Director
Appointed 12 Feb 2016
Resigned 29 Sept 2022
DRURY, Clair
Cornwall Avenue, LondonN3 1LF
Born March 1973
Director
12 Feb 2016
Resigned 29 Sept 2022
Resigned
FORD, Sarah Jane
ResignedCornwall Avenue, LondonN3 1LF
Born September 1993
Director
Appointed 12 Feb 2016
Resigned 29 Sept 2022
FORD, Sarah Jane
Cornwall Avenue, LondonN3 1LF
Born September 1993
Director
12 Feb 2016
Resigned 29 Sept 2022
Resigned
JOHNSON, Sinead
ResignedCornwall Avenue, LondonN3 1LF
Born April 1970
Director
Appointed 29 Sept 2022
Resigned 31 Oct 2023
JOHNSON, Sinead
Cornwall Avenue, LondonN3 1LF
Born April 1970
Director
29 Sept 2022
Resigned 31 Oct 2023
Resigned
KILBY, Toni
ResignedCornwall Avenue, LondonN3 1LF
Born July 1971
Director
Appointed 29 Sept 2022
Resigned 30 Sept 2023
KILBY, Toni
Cornwall Avenue, LondonN3 1LF
Born July 1971
Director
29 Sept 2022
Resigned 30 Sept 2023
Resigned
VICCARS, Marcia Maureen
ResignedCornwall Avenue, LondonN3 1LF
Born March 1967
Director
Appointed 20 Aug 2021
Resigned 29 Sept 2022
VICCARS, Marcia Maureen
Cornwall Avenue, LondonN3 1LF
Born March 1967
Director
20 Aug 2021
Resigned 29 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sje Nurseries Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Sje Nurseries Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2019
Active
Miss Sarah Jane Ford
CeasedCornwall Avenue, LondonN3 1LF
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Jan 2019
Miss Sarah Jane Ford
Cornwall Avenue, LondonN3 1LF
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 25 Jan 2019
Ceased
Elliott Matthew Ford
CeasedCornwall Avenue, LondonN3 1LF
Born April 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Jan 2019
Elliott Matthew Ford
Cornwall Avenue, LondonN3 1LF
Born April 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 25 Jan 2019
Ceased
Filing History
60
Description
Type
Date Filed
Document
14 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 March 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2022
29 September 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2019
15 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2019
15 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2019
30 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2018