Grosvenor House Nursery Limited. Head office in Lymm. Check Director.

Grosvenor House Nursery Limited, Lymm

Grosvenor House Nursery Limited is a private limited company. Registered at 231 Higher Lane, Lymm WA13 0RZ, the above-mentioned 17 years old enterprise was incorporated on 2006-08-10 and is classified as "pre-primary education" (Standard Industrial Classification code: 85100).
4 directors can be found in this business: Colin A. (appointed on 18 September 2023), Lucy K. (appointed on 17 March 2023), John H. (appointed on 17 March 2023).

About
Name: Grosvenor House Nursery Limited
Number: 05901551
Incorporation date: 2006-08-10
End of financial year: 31 March


Address:	231 Higher Lane Lymm WA13 0RZ
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Kids Planet Day Nurseries Limited

17 March 2023

Address	231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06596787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sofia V.

30 June 2016 - 17 March 2023

Nature of control:	25-50% shares

William G.

30 June 2016 - 17 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2021-12-31	2023-03-31
Current Assets	21,148	67,898	53,737	26,326	42,355	136,342	8,881
Fixed Assets	144,849	106,102	129,886	86,941	49,216	87,548	93,462
Total Assets Less Current Liabilities	99,734	122,626	142,901	75,656	65,913	114,924	48,152
Intangible Fixed Assets	106,370	83,576	60,782	37,988	15,194	-	-
Number Shares Allotted	-	-	100	100	100	-	-
Shareholder Funds	47,980	68,245	79,704	15,400	18,804	-	-
Tangible Fixed Assets	38,479	22,526	69,104	48,953	34,022	-	-

The target date for Grosvenor House Nursery Limited confirmation statement filing is 2024-01-14. The latest one was filed on 2022-12-31. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Kids Planet Day Nurseries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Higher Lane, WA13 0RZ Lymm, Cheshire. Sofia V. who owns 1/2 or less of shares. William G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2023-09-18 filed on: 24th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-09-18 filed on: 24th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-18 filed on: 24th, September 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2022-12-31 to 2023-03-31 filed on: 25th, May 2023 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, March 2023 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, March 2023 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 118 Ashton Road Denton Manchester M34 3JE to 231 Higher Lane Lymm Cheshire WA13 0RZ on 2023-03-17 filed on: 17th, March 2023 \| address	Free Download (1 page)
CH01	On 2019-08-01 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2016-08-02 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
CH01	On 2015-03-23 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-22 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-09 filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-10 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-01-31 filed on: 31st, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-31 filed on: 31st, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-10 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-08-10 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-10 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 20th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-10 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 165 Cannon Lane Pinner Middlesex HA5 1HU on 2009-10-28 filed on: 28th, October 2009 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-28 filed on: 28th, October 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2009-10-28 filed on: 28th, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-09-03 filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2009 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, April 2009 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, April 2009 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2006 \| incorporation
NEWINC	Incorporation filed on: 10th, August 2006 \| incorporation	Free Download (15 pages)

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