Elm Park Nursery Limited. Head office in Derby. Check Director.

Elm Park Nursery Limited, Derby

Elm Park Nursery Limited is a private limited company. Registered at 1 Pride Point Drive, Pride Park, Derby DE24 8BX, this 11 years old enterprise was incorporated on 2012-07-31 and is officially classified as "child day-care activities" (Standard Industrial Classification: 88910).
2 directors can be found in this business: Clare W. (appointed on 29 June 2021), Stephen B. (appointed on 29 June 2021).

About
Name: Elm Park Nursery Limited
Number: 08162800
Incorporation date: 2012-07-31
End of financial year: 30 June


Address:	1 Pride Point Drive Pride Park Derby DE24 8BX
SIC code:	88910 - Child day-care activities

Company staff

People with significant control

Bright Stars Nurseries Uk Limited

31 March 2021

Address	1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies - England And Wales
Registration number	11032250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Epng Limited

6 April 2016 - 31 March 2021

Address	Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

The deadline for Elm Park Nursery Limited confirmation statement filing is 2024-07-12. The latest one was filed on 2023-06-28. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Bright Stars Nurseries Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pride Point Drive, Pride Park, DE24 8BX Derby. Epng Limited owns over 3/4 of shares. This corporate PSC can be reached at Claire Causeway, Crossways Business Park, DA2 6QA Dartford.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/10/24 filed on: 26th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/10/24 filed on: 26th, October 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 081628000006, created on 2023/09/29 filed on: 9th, October 2023 \| mortgage	Free Download (80 pages)
AP01	New director appointment on 2023/05/08. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, April 2023 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 11th, April 2023 \| accounts	Free Download (17 pages)
MR01	Registration of charge 081628000005, created on 2022/10/25 filed on: 1st, November 2022 \| mortgage	Free Download (77 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2022/03/31 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/01 filed on: 1st, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/30 filed on: 5th, April 2022 \| accounts	Free Download (11 pages)
MR05	All of the property or undertaking has been released from charge 081628000004 filed on: 14th, February 2022 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/30 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP England on 2021/11/29 to 1 Pride Point Drive Pride Park Derby DE24 8BX filed on: 29th, November 2021 \| address	Free Download (1 page)
MR01	Registration of charge 081628000004, created on 2021/08/27 filed on: 27th, August 2021 \| mortgage	Free Download (51 pages)
CH01	On 2021/07/14 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021/07/14 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021/07/14 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/29. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/29. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
MR04	Charge 081628000003 satisfaction in full. filed on: 5th, July 2021 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2021/06/29. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
MR04	Charge 081628000002 satisfaction in full. filed on: 28th, May 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/26 filed on: 26th, April 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, April 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, April 2021 \| incorporation	Free Download (22 pages)
TM02	Secretary's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/31. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/31. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 081628000003, created on 2021/03/31 filed on: 1st, April 2021 \| mortgage	Free Download (10 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/10/31 filed on: 1st, April 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 2021/04/01 to Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP filed on: 1st, April 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 6th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 5th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 18th, May 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 5th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 31st, July 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 081628000002, created on 2015/06/24 filed on: 28th, June 2015 \| mortgage	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 10th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/07/18 from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom filed on: 18th, July 2013 \| address	Free Download (1 page)
AA01	Accounting period extended to 2013/10/31. Originally it was 2013/07/31 filed on: 12th, December 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, December 2012 \| mortgage	Free Download (8 pages)
NEWINC	Company registration filed on: 31st, July 2012 \| incorporation	Free Download (50 pages)

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