THE WILLOW TREE DAY NURSERY LIMITED - Pre-primary education - A business based in ENGLAND registered with Companies House

Company Overview

About The Willow Tree Day Nursery Ltd

THE WILLOW TREE DAY NURSERY LIMITED was founded on 2002-07-30 and has its registered office in London. The organisation's status is listed as "Active". The Willow Tree Day Nursery 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

Legal Registered Office
Company Name
THE WILLOW TREE DAY NURSERY LIMITED

111 BAKER STREET MEZZANINE LEVEL LONDON W1U 6RR Other companies in CO7

Filing Information

Company Number		04498331
Company ID Number		04498331
Date formed		2002-07-30
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		16/07/2015
Return next due		13/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2023-12-06 17:39:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WILLOW TREE DAY NURSERY LIMITED

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Company Officers of THE WILLOW TREE DAY NURSERY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINA HART	Company Secretary	2007-09-01
BRENDA FARQUHAR	Director	2002-08-01
CHRISTINA HART	Director	2015-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE MARGARET MACKELLAR	Company Secretary	2002-08-01	2007-09-01
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-07-30	2002-08-01
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2002-07-30	2002-08-01

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.

Date	Document Type	Document Description
2023-10-20		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-20		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-20		Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-20		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-24		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24		Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-01-20		REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Kingdom Street C/O Storal Learning London W2 6BD England
2022-01-20		REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Kingdom Street C/O Storal Learning London W2 6BD England
2022-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/22 FROM 1 Kingdom Street C/O Storal Learning London W2 6BD England
2021-09-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044983310005
2021-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044983310003
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-02-17	AA01	Previous accounting period shortened from 28/02/20 TO 31/12/19
2019-09-12	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	AA01	Previous accounting period shortened from 31/05/19 TO 28/02/19
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA FARQUHAR
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM 2 Kingdom Street C/O Storal Learning London W2 6BD England
2019-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044983310004
2019-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044983310003
2019-02-25	AP01	DIRECTOR APPOINTED MR ASHWIN GROVER
2019-02-25	PSC02	Notification of Storal Learning Ltd. as a person with significant control on 2019-02-22
2019-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/19 FROM 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
2019-02-22	PSC07	CESSATION OF BRENDA FARQUHAR AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22	AP01	DIRECTOR APPOINTED MR VARUN CHANRAI
2019-02-22	TM02	Termination of appointment of Christina Hart on 2019-02-22
2019-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HART
2019-02-06	AR01	16/07/09 ANNUAL RETURN FULL LIST
2019-01-28	SH01	31/08/02 STATEMENT OF CAPITAL GBP 10000
2019-01-16	PSC04	Change of details for Brenda Farquhar as a person with significant control on 2019-01-16
2019-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044983310002
2018-08-14	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-09-30	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-06	PSC04	Change of details for Brenda Dearsley as a person with significant control on 2017-07-06
2017-07-05	CH01	Director's details changed for Brenda Dearsley on 2017-07-05
2016-09-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-08-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	CH01	Director's details changed for Brenda Dearsley on 2015-07-20
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-16	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044983310002
2015-04-10	AP01	DIRECTOR APPOINTED CHRISTINA HART
2014-09-08	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-23	AR01	16/07/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	16/07/13 ANNUAL RETURN FULL LIST
2012-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/12 FROM Blackburn House 32a Crouch Street Colchester Essex CO3 3HH England
2012-10-03	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2012 FROM THE WILLOW TREE DAY NURSERY CHINGFORD AVENUE CLACTON-ON-SEA ESSEX CO15 4US ENGLAND
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-11	AR01	16/07/11 FULL LIST
2010-09-22	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-26	AR01	16/07/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DEARSLEY / 01/07/2010
2010-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HART / 01/07/2010
2010-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2010 FROM CHINGFORD AVENUE CLACTON ON SEA ESSEX CO15 4US
2010-01-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-17	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2009-02-11	288b	APPOINTMENT TERMINATED SECRETARY CLAIRE MACKELLAR
2009-01-29	288a	SECRETARY APPOINTED CHRISTINA HART
2008-12-28	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-06	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-09-24	363s	RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-28	363s	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: WHITE WILLOWS, 21 HOLLAND PARK CLACKTON ON SEA ESSEX CO15 6LS
2005-07-21	363s	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-10	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-08-04	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-13	88(2)R	AD 01/08/02-31/08/02 £ SI 1@1=1 £ IC 1/2
2002-10-01	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03
2002-08-05	288a	NEW DIRECTOR APPOINTED
2002-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-08-02	288b	DIRECTOR RESIGNED
2002-08-02	288a	NEW SECRETARY APPOINTED
2002-08-02	288b	SECRETARY RESIGNED
2002-07-30	NEWINC	INCORPORATION 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

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

Licences & Regulatory approval

We could not find any licences issued to THE WILLOW TREE DAY NURSERY 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 THE WILLOW TREE DAY NURSERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-12-02	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-02-28

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 THE WILLOW TREE DAY NURSERY LIMITED

Intangible Assets

Patents

We have not found any records of THE WILLOW TREE DAY NURSERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE WILLOW TREE DAY NURSERY LIMITED

Trademarks

We have not found any records of THE WILLOW TREE DAY NURSERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WILLOW TREE DAY NURSERY 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 THE WILLOW TREE DAY NURSERY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where THE WILLOW TREE DAY NURSERY 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 THE WILLOW TREE DAY NURSERY 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 THE WILLOW TREE DAY NURSERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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