Introduction
Watch Company
N
NESTON FARM NURSERY LIMITED
NESTON FARM NURSERY LIMITED is an active company incorporated on 7 September 2020 with the registered office located in Lymm. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. NESTON FARM NURSERY LIMITED was registered 5 years ago.(SIC: 88910)
Status
active
Active since 5 years ago
Company No
12862503
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
231 Higher Lane Lymm, WA13 0RZ,
Previous Addresses
37 Great Pulteney Street Bath Avon BA2 4DA United Kingdom
From: 7 September 2020To: 27 May 2025
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
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 23 May 2025
ANDERTON, Colin James
Higher Lane, LymmWA13 0RZ
Born June 1977
Director
23 May 2025
Active
KACZMARSKA, Lucy Marie
ActiveHigher Lane, LymmWA13 0RZ
Born July 1986
Director
Appointed 23 May 2025
KACZMARSKA, Lucy Marie
Higher Lane, LymmWA13 0RZ
Born July 1986
Director
23 May 2025
Active
ROBERTS, Clare Bernadette
ActiveHigher Lane, LymmWA13 0RZ
Born February 1977
Director
Appointed 23 May 2025
ROBERTS, Clare Bernadette
Higher Lane, LymmWA13 0RZ
Born February 1977
Director
23 May 2025
Active
PARFITT, Amy
ResignedBathBA2 4DA
Born November 1984
Director
Appointed 07 Sept 2020
Resigned 23 May 2025
PARFITT, Amy
BathBA2 4DA
Born November 1984
Director
07 Sept 2020
Resigned 23 May 2025
Resigned
PARFITT, Matthew Christopher
ResignedBathBA2 4DA
Born January 1982
Director
Appointed 07 Sept 2020
Resigned 23 May 2025
PARFITT, Matthew Christopher
BathBA2 4DA
Born January 1982
Director
07 Sept 2020
Resigned 23 May 2025
Resigned
Persons with significant control
2
1 Active
1 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 23 May 2025
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
23 May 2025
Active
BathBA2 4DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Ceased 23 May 2025
Phlavaco Investments Limited
BathBA2 4DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2020
Ceased 23 May 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2025
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2020
10 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2020