Introduction
Watch Company
T
THE WOODLANDS NURSERY (NEWTON) LIMITED
THE WOODLANDS NURSERY (NEWTON) LIMITED is an active company incorporated on 26 April 2017 with the registered office located in Nottingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. THE WOODLANDS NURSERY (NEWTON) LIMITED was registered 8 years ago.(SIC: 88910)
Status
active
Active since 8 years ago
Company No
10742216
LTD Company
Age
8 Years
Incorporated 26 April 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
85 Smithurst Road Giltbrook Nottingham, NG16 2UD,
Previous Addresses
4 the Moorings Mossley Ashton-Under-Lyne Lancashire OL5 9BZ United Kingdom
From: 26 April 2017To: 14 August 2025
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, Dominic Stephen
ActiveSmithurst Road, NottinghamNG16 2UD
Born January 1963
Director
Appointed 07 Aug 2025
HARRISON, Dominic Stephen
Smithurst Road, NottinghamNG16 2UD
Born January 1963
Director
07 Aug 2025
Active
JACKSON, Peter James
ActiveSmithurst Road, NottinghamNG16 2UD
Born February 1981
Director
Appointed 07 Aug 2025
JACKSON, Peter James
Smithurst Road, NottinghamNG16 2UD
Born February 1981
Director
07 Aug 2025
Active
ROWLAND, Lisa Jane
ActiveSmithurst Road, NottinghamNG16 2UD
Born August 1981
Director
Appointed 07 Aug 2025
ROWLAND, Lisa Jane
Smithurst Road, NottinghamNG16 2UD
Born August 1981
Director
07 Aug 2025
Active
O'SULLIVAN, Anne
ResignedMossley, Ashton-Under-LyneOL5 9BZ
Born March 1973
Director
Appointed 26 Apr 2017
Resigned 07 Aug 2025
O'SULLIVAN, Anne
Mossley, Ashton-Under-LyneOL5 9BZ
Born March 1973
Director
26 Apr 2017
Resigned 07 Aug 2025
Resigned
O'SULLIVAN, Denis Adrian
ResignedMossley, Ashton-Under-LyneOL5 9BZ
Born May 1972
Director
Appointed 26 Apr 2017
Resigned 07 Aug 2025
O'SULLIVAN, Denis Adrian
Mossley, Ashton-Under-LyneOL5 9BZ
Born May 1972
Director
26 Apr 2017
Resigned 07 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Icp Educare Limited
ActiveSmithurst Road, NottinghamNG16 2UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Icp Educare Limited
Smithurst Road, NottinghamNG16 2UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Active
Mrs Anne O'Sullivan
CeasedMossley, Ashton-Under-LyneOL5 9BZ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2017
Ceased 07 Aug 2025
Mrs Anne O'Sullivan
Mossley, Ashton-Under-LyneOL5 9BZ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2017
Ceased 07 Aug 2025
Ceased
Mr Denis Adrian O'Sullivan
CeasedMossley, Ashton-Under-LyneOL5 9BZ
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2017
Ceased 07 Aug 2025
Mr Denis Adrian O'Sullivan
Mossley, Ashton-Under-LyneOL5 9BZ
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2017
Ceased 07 Aug 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
23 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2019
29 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2018