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Home > England & Wales Companies > PRIMLEY PARK CHILDREN'S NURSERIES LIMITED
Company Information for

PRIMLEY PARK CHILDREN'S NURSERIES LIMITED

RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, LANCASHIRE, M34 2GP,
Company Registration Number
03770128
Private Limited Company
Active

Company Overview

About Primley Park Children's Nurseries Ltd
PRIMLEY PARK CHILDREN'S NURSERIES LIMITED was founded on 1999-05-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Primley Park Children's Nurseries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIMLEY PARK CHILDREN'S NURSERIES LIMITED
 
Legal Registered Office
RIDGWAY HOUSE PROGRESS WAY
DENTON
MANCHESTER
LANCASHIRE
M34 2GP
Other companies in LS17
 
Filing Information
Company Number 03770128
Company ID Number 03770128
Date formed 1999-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 18:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMLEY PARK CHILDREN'S NURSERIES LIMITED
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Company Officers of PRIMLEY PARK CHILDREN'S NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM FRANCIS HUTCHINSON
 Company Secretary 1999-06-24
MALCOLM FRANCIS HUTCHINSON
 Director 1999-06-24
SANDRA HUTCHINSON
 Director 1999-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-05-13 1999-06-24
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-05-13 1999-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM FRANCIS HUTCHINSON MAGELLAN HOLDINGS LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
MALCOLM FRANCIS HUTCHINSON STONELEIGH COURT (LEEDS) RTM COMPANY LIMITED Director 2017-10-13 CURRENT 2009-06-22 Active
MALCOLM FRANCIS HUTCHINSON MAGELLAN HOLDINGS LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
SANDRA HUTCHINSON MAGELLAN HOLDINGS LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-11APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY ELLEN CARROLL
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-07Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-26CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-10-20AP01DIRECTOR APPOINTED MRS SAMANTHA JANE RHODES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN JOHNSON
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN JOHNSON
2022-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM JOHNSON
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM JOHNSON
2022-07-15AP03Appointment of Mr Richard Henry Smith as company secretary on 2022-07-13
2022-07-14AP01DIRECTOR APPOINTED MR RICHARD HENRY SMITH
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-17Termination of appointment of Richard Henry Smith on 2021-12-17
2021-12-17Termination of appointment of Richard Henry Smith on 2021-12-17
2021-12-17TM02Termination of appointment of Richard Henry Smith on 2021-12-17
2021-11-12AP03Appointment of Mr Richard Henry Smith as company secretary on 2021-11-05
2021-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037701280002
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-31AP01DIRECTOR APPOINTED MRS ELIZABETH MARY ELLEN CARROLL
2021-02-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-26AD04Register(s) moved to registered office address Ridgway House Progress Way Denton Manchester Lancashire M34 2GP
2020-02-10AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037701280001
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 037701280002
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CH01Director's details changed for Mr David William Johnson on 2019-04-17
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-09-27CC04Statement of company's objects
2018-09-21RES13
  • Re-company business 07/09/2018
  • ADOPT ARTICLES'>Resolutions passed:
    • Re-company business 07/09/2018
    • ADOPT ARTICLES
    • 2018-09-13AA01Previous accounting period extended from 30/06/18 TO 31/08/18
    2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HUTCHINSON
    2018-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 037701280001
    2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 48 Nursery Lane Leeds West Yorkshire LS17 7HW
    2018-09-10TM02Termination of appointment of Malcolm Francis Hutchinson on 2018-09-07
    2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCIS HUTCHINSON
    2018-08-23AP01DIRECTOR APPOINTED MRS JACQUELINE ANN JOHNSON
    2018-08-23AP01DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON
    2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
    2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
    2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-05-18AD03Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN
    2017-05-18AD02Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
    2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
    2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
    2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
    2016-06-10AR0113/05/16 ANNUAL RETURN FULL LIST
    2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
    2015-06-05AR0113/05/15 ANNUAL RETURN FULL LIST
    2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
    2014-06-09AR0113/05/14 ANNUAL RETURN FULL LIST
    2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
    2013-06-03AR0113/05/13 FULL LIST
    2013-04-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
    2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
    2012-05-15AR0113/05/12 FULL LIST
    2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
    2011-06-02AR0113/05/11 FULL LIST
    2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
    2010-06-01AR0113/05/10 FULL LIST
    2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
    2009-05-27363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
    2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
    2008-07-30363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
    2008-07-30353LOCATION OF REGISTER OF MEMBERS
    2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
    2007-06-08363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
    2007-06-08353LOCATION OF REGISTER OF MEMBERS
    2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
    2006-06-21363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
    2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
    2005-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    2005-05-26363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
    2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
    2004-05-24363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
    2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
    2003-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2003-05-19363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
    2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
    2002-05-21ELRESS386 DISP APP AUDS 09/05/02
    2002-05-21ELRESS366A DISP HOLDING AGM 09/05/02
    2002-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    2002-05-20363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
    2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
    2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
    2001-05-17363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
    2000-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    2000-06-19363aRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
    2000-04-2788(2)RAD 24/06/99--------- £ SI 1@1=1 £ IC 1/2
    1999-06-30ORES04NC INC ALREADY ADJUSTED 24/06/99
    1999-06-30288bSECRETARY RESIGNED
    1999-06-30123£ NC 1000/100000 24/06/99
    1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
    1999-06-30ORES04NC INC ALREADY ADJUSTED 24/06/99
    1999-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    1999-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    1999-06-30288aNEW DIRECTOR APPOINTED
    1999-06-30225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
    1999-06-30288bDIRECTOR RESIGNED
    1999-06-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99
    1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    85 - Education
    851 - Pre-primary education
    85100 - Pre-primary education




    Licences & Regulatory approval
    We could not find any licences issued to PRIMLEY PARK CHILDREN'S NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against PRIMLEY PARK CHILDREN'S NURSERIES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    We do not yet have the details of PRIMLEY PARK CHILDREN'S NURSERIES LIMITED's previous or outstanding mortgage charges.
    Creditors
    Creditors Due Within One Year 2012-07-01 £ 878,228
    Creditors Due Within One Year 2011-07-01 £ 906,573

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-06-30
    Annual Accounts
    2013-06-30
    Annual Accounts
    2014-06-30
    Annual Accounts
    2015-06-30
    Annual Accounts
    2016-06-30
    Annual Accounts
    2018-08-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMLEY PARK CHILDREN'S NURSERIES LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-07-01 £ 2
    Called Up Share Capital 2011-07-01 £ 2
    Cash Bank In Hand 2012-07-01 £ 844,601
    Cash Bank In Hand 2011-07-01 £ 739,914
    Current Assets 2012-07-01 £ 969,778
    Current Assets 2011-07-01 £ 980,544
    Debtors 2012-07-01 £ 125,177
    Debtors 2011-07-01 £ 240,630
    Fixed Assets 2012-07-01 £ 10,483
    Fixed Assets 2011-07-01 £ 20,538
    Shareholder Funds 2012-07-01 £ 102,033
    Shareholder Funds 2011-07-01 £ 94,509
    Tangible Fixed Assets 2012-07-01 £ 10,483
    Tangible Fixed Assets 2011-07-01 £ 13,704

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of PRIMLEY PARK CHILDREN'S NURSERIES LIMITED registering or being granted any patents
    Domain Names

    PRIMLEY PARK CHILDREN'S NURSERIES LIMITED owns 1 domain names.

    primleypark.co.uk  

    Trademarks
    We have not found any records of PRIMLEY PARK CHILDREN'S NURSERIES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for PRIMLEY PARK CHILDREN'S NURSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as PRIMLEY PARK CHILDREN'S NURSERIES LIMITED are:

    CHAILEY HERITAGE FOUNDATION £ 1,314,921
    PRE-SCHOOL LEARNING ALLIANCE £ 759,365
    CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
    BUSY BEES DAY NURSERIES LIMITED £ 404,226
    GRANBY NURSERIES LIMITED £ 368,993
    POPPINS NURSERIES LIMITED £ 297,788
    JUST LEARNING LTD. £ 226,931
    CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
    LADYBIRD DAY NURSERY LIMITED £ 193,801
    FOR UNDER FIVES LIMITED £ 188,293
    PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
    BLOSSOMS LIMITED £ 5,071,830
    BRAVO BENEFITS LIMITED £ 4,560,007
    CHAILEY HERITAGE FOUNDATION £ 3,888,048
    JAMES BRINDLEY SCHOOL £ 3,616,785
    JUST LEARNING LTD. £ 3,047,024
    STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
    HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
    THE LINKS DAYCARE CENTRE LTD £ 2,406,540
    PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
    BLOSSOMS LIMITED £ 5,071,830
    BRAVO BENEFITS LIMITED £ 4,560,007
    CHAILEY HERITAGE FOUNDATION £ 3,888,048
    JAMES BRINDLEY SCHOOL £ 3,616,785
    JUST LEARNING LTD. £ 3,047,024
    STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
    HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
    THE LINKS DAYCARE CENTRE LTD £ 2,406,540
    PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
    BLOSSOMS LIMITED £ 5,071,830
    BRAVO BENEFITS LIMITED £ 4,560,007
    CHAILEY HERITAGE FOUNDATION £ 3,888,048
    JAMES BRINDLEY SCHOOL £ 3,616,785
    JUST LEARNING LTD. £ 3,047,024
    STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
    HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
    THE LINKS DAYCARE CENTRE LTD £ 2,406,540
    Outgoings
    Business Rates/Property Tax
    No properties were found where PRIMLEY PARK CHILDREN'S NURSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded PRIMLEY PARK CHILDREN'S NURSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded PRIMLEY PARK CHILDREN'S NURSERIES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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