Introduction
Watch Company
F
FARM DAY NURSERIES LTD
FARM DAY NURSERIES LTD is an active company incorporated on 31 July 2020 with the registered office located in Milton Keynes. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. FARM DAY NURSERIES LTD was registered 5 years ago.(SIC: 88910)
Status
active
Active since 5 years ago
Company No
12784101
LTD Company
Age
5 Years
Incorporated 31 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
FARM PARK DAY NURSERIES LTD
From: 31 July 2020To: 18 January 2022
Address
Thrift Farm Buckingham Road Whaddon Milton Keynes, MK17 0EQ,
Previous Addresses
1a Roebuck Way Knowlhill Milton Keynes Buckinghamshire MK5 8HL United Kingdom
From: 31 July 2020To: 29 June 2023
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DICKSON, James
ActiveBuckingham Road, Milton KeynesMK17 0EQ
Born July 1958
Director
Appointed 31 Jul 2020
DICKSON, James
Buckingham Road, Milton KeynesMK17 0EQ
Born July 1958
Director
31 Jul 2020
Active
ELLIOTT, Sharon Rose
ActiveBuckingham Road, Milton KeynesMK17 0EQ
Born March 1983
Director
Appointed 31 Jul 2020
ELLIOTT, Sharon Rose
Buckingham Road, Milton KeynesMK17 0EQ
Born March 1983
Director
31 Jul 2020
Active
SHARP, Paul Robert
ActiveBuckingham Road, Milton KeynesMK17 0EQ
Born April 1958
Director
Appointed 31 Jul 2020
SHARP, Paul Robert
Buckingham Road, Milton KeynesMK17 0EQ
Born April 1958
Director
31 Jul 2020
Active
TOZZI, Sophie
ActiveBuckingham Road, Milton KeynesMK17 0EQ
Born January 1987
Director
Appointed 10 May 2024
TOZZI, Sophie
Buckingham Road, Milton KeynesMK17 0EQ
Born January 1987
Director
10 May 2024
Active
LOUSADA, Simon Charles
ResignedOakleyMK43 7ST
Born January 1963
Director
Appointed 01 Aug 2020
Resigned 17 Jan 2022
LOUSADA, Simon Charles
OakleyMK43 7ST
Born January 1963
Director
01 Aug 2020
Resigned 17 Jan 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Dickson
ActiveKnowlhill, Milton KeynesMK5 8HL
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2020
Mr James Dickson
Knowlhill, Milton KeynesMK5 8HL
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2020
Active
Mr Paul Robert Sharp
ActiveKnowlhill, Milton KeynesMK5 8HL
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2020
Mr Paul Robert Sharp
Knowlhill, Milton KeynesMK5 8HL
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2020
Active
Filing History
21
Description
Type
Date Filed
Document
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
18 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022