Hazel Tree Montessori Nursery Limited

Company Name	Hazel Tree Montessori Nursery Limited
Director	Danielle Hignett
Company Status	Active
Company Number	02317817
Category	Private Limited Company
Incorporation Date	16 November 1988(35 years, 5 months ago)
Previous Name	Hazelwood Nursery Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Miss Danielle Hignett
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX

Director Name	Mrs Paula Linda Kneale
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(3 years after company formation)
Appointment Duration	29 years, 7 months (resigned 01 July 2021)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	Hazelwood 38 Edgeley Road Edgeley Stockport SK3 9NQ

Director Name	Mr Stephen Victor Kneale
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(3 years after company formation)
Appointment Duration	29 years, 7 months (resigned 01 July 2021)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Hazelwood 38 Edgeley Road Edgeley Stockport SK3 9NQ

Secretary Name	Mrs Paula Linda Kneale
Nationality	British
Status	Resigned
Appointed	16 November 1991(3 years after company formation)
Appointment Duration	29 years, 7 months (resigned 01 July 2021)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	Hazelwood 38 Edgeley Road Edgeley Stockport SK3 9NQ

Contact

Website	www.hazelwoodnursery.co.uk/
Telephone	0161 4770549
Telephone region	Manchester

Location

Registered Address	First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Paula Linda Kneale 50.00% Ordinary
1 at £1	Stephen Victor Kneale 50.00% Ordinary

Financials

Year	2014
Net Worth	£241,979
Cash	£27,604
Current Liabilities	£46,161

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

1 July 2021	Delivered on: 1 July 2021 Persons entitled: Unity Trust Bank PLC (Crn: 01713124) Classification: A registered charge Outstanding
30 October 2014	Delivered on: 3 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with updates (3 pages)
11 January 2024	Change of details for Hignett Holdings Ltd as a person with significant control on 11 January 2024 (2 pages)
11 January 2024	Notification of Danielle Hignett as a person with significant control on 11 January 2024 (2 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
1 November 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
12 December 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
18 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
18 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
17 November 2021	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW England to First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 17 November 2021 (1 page)
16 November 2021	Previous accounting period shortened from 31 December 2021 to 31 July 2021 (1 page)
13 July 2021	Memorandum and Articles of Association (10 pages)
13 July 2021	Resolutions RES13 ‐ Company change of name 01/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 July 2021	Termination of appointment of Stephen Victor Kneale as a director on 1 July 2021 (1 page)
1 July 2021	Registered office address changed from Hazelwood 38 Edgeley Road Edgeley Stockport SK3 9NQ to Silk House Park Green Macclesfield Cheshire SK11 7QW on 1 July 2021 (1 page)
1 July 2021	Appointment of Miss Danielle Hignett as a director on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Paula Linda Kneale as a director on 1 July 2021 (1 page)
1 July 2021	Cessation of Paula Linda Kneale as a person with significant control on 1 July 2021 (1 page)
1 July 2021	Registration of charge 023178170002, created on 1 July 2021 (23 pages)
1 July 2021	Termination of appointment of Paula Linda Kneale as a secretary on 1 July 2021 (1 page)
1 July 2021	Notification of Hignett Holdings Ltd as a person with significant control on 1 July 2021 (2 pages)
1 July 2021	Cessation of Stephen Victor Kneale as a person with significant control on 1 July 2021 (1 page)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
23 October 2020	Satisfaction of charge 023178170001 in full (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 June 2018	All of the property or undertaking has been released from charge 023178170001 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
3 November 2014	Registration of charge 023178170001, created on 30 October 2014 (8 pages)
3 November 2014	Registration of charge 023178170001, created on 30 October 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 August 2013	Secretary's details changed for Mrs Paula Linda Kneale on 12 August 2013 (1 page)
12 August 2013	Director's details changed for Mr Stephen Victor Kneale on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Linda Kneale on 12 August 2013 (2 pages)
12 August 2013	Secretary's details changed for Mrs Paula Linda Kneale on 12 August 2013 (1 page)
12 August 2013	Director's details changed for Mrs Paula Linda Kneale on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr Stephen Victor Kneale on 12 August 2013 (2 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 December 2009	Director's details changed for Mrs Paula Linda Kneale on 17 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Stephen Victor Kneale on 17 November 2009 (2 pages)
2 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Stephen Victor Kneale on 17 November 2009 (2 pages)
2 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mrs Paula Linda Kneale on 17 November 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 December 2006	Return made up to 16/11/06; full list of members (2 pages)
5 December 2006	Return made up to 16/11/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 November 2004	Return made up to 16/11/04; full list of members (7 pages)
30 November 2004	Return made up to 16/11/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 December 2003	Return made up to 16/11/03; full list of members (7 pages)
1 December 2003	Return made up to 16/11/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 December 2002	Return made up to 16/11/02; full list of members (7 pages)
12 December 2002	Return made up to 16/11/02; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 December 2001	Return made up to 16/11/01; full list of members (6 pages)
12 December 2001	Return made up to 16/11/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 December 2000	Return made up to 16/11/00; full list of members (6 pages)
1 December 2000	Return made up to 16/11/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
8 December 1999	Return made up to 16/11/99; full list of members (6 pages)
8 December 1999	Return made up to 16/11/99; full list of members (6 pages)
24 November 1998	Return made up to 16/11/98; no change of members (4 pages)
24 November 1998	Return made up to 16/11/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 December 1997	Return made up to 16/11/97; full list of members (6 pages)
2 December 1997	Return made up to 16/11/97; full list of members (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
5 December 1996	Return made up to 16/11/96; no change of members (4 pages)
5 December 1996	Return made up to 16/11/96; no change of members (4 pages)
29 October 1996	Amended full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Amended full accounts made up to 31 December 1995 (10 pages)
14 August 1996	Full accounts made up to 31 December 1995 (10 pages)
14 August 1996	Full accounts made up to 31 December 1995 (10 pages)
6 December 1995	Return made up to 16/11/95; no change of members (4 pages)
6 December 1995	Return made up to 16/11/95; no change of members (4 pages)
3 October 1995	Full accounts made up to 31 December 1994 (10 pages)
3 October 1995	Full accounts made up to 31 December 1994 (10 pages)

Hazel Tree Montessori Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire