Introduction
Watch Company
M
MARSH FARM DAY NURSERY LIMITED
MARSH FARM DAY NURSERY LIMITED is an active company incorporated on 29 April 2024 with the registered office located in Chelmsford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. MARSH FARM DAY NURSERY LIMITED was registered 1 year ago.(SIC: 88910)
Status
active
Active since 1 years ago
Company No
15690395
LTD Company
Age
1 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 26 June 2026
Period: 29 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford, CM3 5WP,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANKLIN, Katie
ActiveMarsh Farm Road, ChelmsfordCM3 5WP
Born September 1988
Director
Appointed 01 May 2024
FRANKLIN, Katie
Marsh Farm Road, ChelmsfordCM3 5WP
Born September 1988
Director
01 May 2024
Active
SINCLAIR, James Nicholas
ActiveMarsh Farm Road, ChelmsfordCM3 5WP
Born June 1985
Director
Appointed 29 Apr 2024
SINCLAIR, James Nicholas
Marsh Farm Road, ChelmsfordCM3 5WP
Born June 1985
Director
29 Apr 2024
Active
WADLOW, Amy Louise
ActiveMarsh Farm Road, ChelmsfordCM3 5WP
Born January 1988
Director
Appointed 30 Jun 2025
WADLOW, Amy Louise
Marsh Farm Road, ChelmsfordCM3 5WP
Born January 1988
Director
30 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Partyman Group Limited
ActiveMarsh Farm Road, ChelmsfordCM3 5WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Partyman Group Limited
Marsh Farm Road, ChelmsfordCM3 5WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Marsh Farm Group Limited
CeasedMarsh Farm Road, ChelmsfordCM3 5WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Ceased 02 Oct 2024
Marsh Farm Group Limited
Marsh Farm Road, ChelmsfordCM3 5WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Ceased 02 Oct 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2026
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2024