Menna Overview
Here’s a quick overview of CHARLTON NURSERY LIMITED 👀 — a Derby based business that started in 2004.
CHARLTON NURSERY LIMITED
- Company statusactive
- Company No05044878
- Age22 years 5 months Incorporated 16 February 2004
- Officers4
Address
1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England
CHARLTON NURSERY LIMITED is an active company incorporated on 16 February 2004 and based in Derby, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 30 June 2025. Next accounts due by 9 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 07 Jun 2026
Legacy
2 Months Ago on 24 May 2026
Legacy
2 Months Ago on 24 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 28 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2024
Statement Of Companys Objects
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTER-NG, Lisa | director | Oct 1971 | 31 Jan 2025 |
| BOOTY, Stephen Martin | director | May 1954 | 29 Jan 2024 |
| COXHEAD, Christopher James | director | Oct 1982 | 31 Jan 2025 |
| WILSON, Clare Elizabeth | director | Apr 1973 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charlton Nursery (Holdings) Ltd | 30 Sept 2016 | |
| Ms Helen Claire Gibbons-Brown | Apr 1967 | 06 Apr 2016 |
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BARTER-NG, Lisa, BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
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BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin are mutual persons.
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BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
COXHEAD, Christopher James are mutual persons.
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Here’s a quick overview of CHARLTON NURSERY LIMITED 👀 — a Derby based business that started in 2004.