Introduction
Watch Company
R
ROMPERS NURSERY LIMITED
ROMPERS NURSERY LIMITED is an active company incorporated on 21 June 2017 with the registered office located in Lymm. The company operates in the Education sector, specifically engaged in pre-primary education. ROMPERS NURSERY LIMITED was registered 8 years ago.(SIC: 85100)
Status
active
Active since 8 years ago
Company No
10828537
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
231 Higher Lane Lymm, WA13 0RZ,
Previous Addresses
3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom
From: 21 June 2017To: 18 October 2024
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANDERTON, Colin James
ActiveHigher Lane, LymmWA13 0RZ
Born June 1977
Director
Appointed 17 Oct 2024
ANDERTON, Colin James
Higher Lane, LymmWA13 0RZ
Born June 1977
Director
17 Oct 2024
Active
KACZMARSKA, Lucy Marie
ActiveHigher Lane, LymmWA13 0RZ
Born July 1986
Director
Appointed 17 Oct 2024
KACZMARSKA, Lucy Marie
Higher Lane, LymmWA13 0RZ
Born July 1986
Director
17 Oct 2024
Active
ROBERTS, Clare Bernadette
ActiveHigher Lane, LymmWA13 0RZ
Born February 1977
Director
Appointed 17 Oct 2024
ROBERTS, Clare Bernadette
Higher Lane, LymmWA13 0RZ
Born February 1977
Director
17 Oct 2024
Active
ABRAHAMSON, David Elkan
Resigned5 Temple Square, LiverpoolL2 5RH
Born July 1953
Director
Appointed 21 Jun 2017
Resigned 17 Oct 2024
ABRAHAMSON, David Elkan
5 Temple Square, LiverpoolL2 5RH
Born July 1953
Director
21 Jun 2017
Resigned 17 Oct 2024
Resigned
FLYNN, Catherine
Resigned5 Temple Square, LiverpoolL2 5RH
Born May 1956
Director
Appointed 21 Jun 2017
Resigned 17 Oct 2024
FLYNN, Catherine
5 Temple Square, LiverpoolL2 5RH
Born May 1956
Director
21 Jun 2017
Resigned 17 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Higher Lane, LymmWA13 0RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Kids Planet Day Nurseries Limited
Higher Lane, LymmWA13 0RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2024
Active
Mr David Elkan Abrahamson
Ceased5 Temple Square, LiverpoolL2 5RH
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2017
Ceased 17 Oct 2024
Mr David Elkan Abrahamson
5 Temple Square, LiverpoolL2 5RH
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2017
Ceased 17 Oct 2024
Ceased
Catherine Flynn
Ceased5 Temple Square, LiverpoolL2 5RH
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2017
Ceased 17 Oct 2024
Catherine Flynn
5 Temple Square, LiverpoolL2 5RH
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2017
Ceased 17 Oct 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2025
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
30 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2017