Introduction
Watch Company
T
THE WINCHMORE HILL PRESCHOOL LIMITED
THE WINCHMORE HILL PRESCHOOL LIMITED is an active company incorporated on 22 September 2016 with the registered office located in Basingstoke. The company operates in the Education sector, specifically engaged in pre-primary education. THE WINCHMORE HILL PRESCHOOL LIMITED was registered 9 years ago.(SIC: 85100)
Status
active
Active since 9 years ago
Company No
10390326
LTD Company
Age
9 Years
Incorporated 22 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 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 5 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
ZORA PRESCHOOLS LIMITED
From: 22 September 2016To: 17 December 2016
Address
Tuscany House White Hart Lane Basingstoke, RG21 4AF,
Previous Addresses
Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England
From: 22 September 2022To: 2 November 2022
The Wandsworth Preschool 2 Knightley Walk Wandsworth London SW18 1GZ United Kingdom
From: 13 November 2018To: 22 September 2022
22 Skardu Road London NW2 3ER
From: 15 December 2016To: 13 November 2018
Rockpool Investments Llp, Terminal House Grosvenor Gardens London SW1W 0AU United Kingdom
From: 22 September 2016To: 15 December 2016
43 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Share Issue
Jan 17
Capital Alter Shares Consolidation
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Capital Update
Aug 24
Capital Statement Capital Company With D...
11
Funding
20
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
HOPPER, Lydia Joy
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Born October 1974
Director
Appointed 31 Oct 2022
HOPPER, Lydia Joy
White Hart Lane, BasingstokeRG21 4AF
Born October 1974
Director
31 Oct 2022
Active
MOORE, Matthew Jon
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Born November 1978
Director
Appointed 23 Feb 2023
MOORE, Matthew Jon
White Hart Lane, BasingstokeRG21 4AF
Born November 1978
Director
23 Feb 2023
Active
YOUNG, Heather
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Born October 1975
Director
Appointed 23 Feb 2023
YOUNG, Heather
White Hart Lane, BasingstokeRG21 4AF
Born October 1975
Director
23 Feb 2023
Active
PRISM COSEC LIMITED
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 31 Oct 2022
Resigned 29 Feb 2024
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
31 Oct 2022
Resigned 29 Feb 2024
Resigned
BLAKE, David John
Resigned2 Knightley Walk, LondonSW18 1GZ
Born July 1961
Director
Appointed 26 Jun 2017
Resigned 26 Mar 2021
BLAKE, David John
2 Knightley Walk, LondonSW18 1GZ
Born July 1961
Director
26 Jun 2017
Resigned 26 Mar 2021
Resigned
EVANS, Tristan Drake
ResignedSkardu Road, LondonNW2 3ER
Born April 1988
Director
Appointed 22 Sept 2016
Resigned 06 Dec 2016
EVANS, Tristan Drake
Skardu Road, LondonNW2 3ER
Born April 1988
Director
22 Sept 2016
Resigned 06 Dec 2016
Resigned
GOULD, Charlotte
ResignedWhite Hart Lane, BasingstokeRG21 4AF
Born August 1986
Director
Appointed 26 Mar 2021
Resigned 12 Dec 2023
GOULD, Charlotte
White Hart Lane, BasingstokeRG21 4AF
Born August 1986
Director
26 Mar 2021
Resigned 12 Dec 2023
Resigned
LAWSON, Colin James
ResignedWhite Hart Lane, BasingstokeRG21 4AF
Born September 1966
Director
Appointed 31 Oct 2022
Resigned 30 Jun 2024
LAWSON, Colin James
White Hart Lane, BasingstokeRG21 4AF
Born September 1966
Director
31 Oct 2022
Resigned 30 Jun 2024
Resigned
MORRIS, Edward Andrew
ResignedWhite Hart Lane, BasingstokeRG21 4AF
Born July 1991
Director
Appointed 26 Mar 2021
Resigned 31 Oct 2022
MORRIS, Edward Andrew
White Hart Lane, BasingstokeRG21 4AF
Born July 1991
Director
26 Mar 2021
Resigned 31 Oct 2022
Resigned
MORRIS, James
ResignedWhite Hart Lane, BasingstokeRG21 4AF
Born September 1978
Director
Appointed 26 Mar 2021
Resigned 31 Oct 2022
MORRIS, James
White Hart Lane, BasingstokeRG21 4AF
Born September 1978
Director
26 Mar 2021
Resigned 31 Oct 2022
Resigned
SHELDON, Anne Frances
Resigned2 Knightley Walk, LondonSW18 1GZ
Born August 1955
Director
Appointed 26 Mar 2021
Resigned 15 Jun 2021
SHELDON, Anne Frances
2 Knightley Walk, LondonSW18 1GZ
Born August 1955
Director
26 Mar 2021
Resigned 15 Jun 2021
Resigned
SHELDON, Anne Frances
Resigned2 Knightley Walk, LondonSW18 1GZ
Born August 1955
Director
Appointed 06 Dec 2016
Resigned 26 Mar 2021
SHELDON, Anne Frances
2 Knightley Walk, LondonSW18 1GZ
Born August 1955
Director
06 Dec 2016
Resigned 26 Mar 2021
Resigned
ZUCKERMAN, William David, Mr.
ResignedSkardu Road, LondonNW2 3ER
Born December 1959
Director
Appointed 06 Dec 2016
Resigned 26 Oct 2018
ZUCKERMAN, William David, Mr.
Skardu Road, LondonNW2 3ER
Born December 1959
Director
06 Dec 2016
Resigned 26 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Three Little Birds Lps Limited
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2021
Three Little Birds Lps Limited
White Hart Lane, BasingstokeRG21 4AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2021
Active
Mr Tristan Evans
CeasedSkardu Road, LondonNW2 3ER
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 22 Sept 2016
Ceased 22 Feb 2017
Mr Tristan Evans
Skardu Road, LondonNW2 3ER
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
22 Sept 2016
Ceased 22 Feb 2017
Ceased
Filing History
94
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2024
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
3 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
12 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 April 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
23 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
13 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2018
31 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 October 2018
31 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2018
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
17 January 2017
15 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2016
15 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2016
7 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2016