Ledsham Park Day Nursery Limited

Company Name	Ledsham Park Day Nursery Limited
Directors	Emma Jane Collins and James Kevin Collins
Company Status	Active
Company Number	03057702
Category	Private Limited Company
Incorporation Date	17 May 1995(28 years, 12 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Emma Jane Collins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(10 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Tower Road North Heswall Wirral CH60 6RS Wales

Director Name	Mr James Kevin Collins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(10 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Tower Road North Heswall Wirral CH60 6RS Wales

Secretary Name	Mr James Kevin Collins
Nationality	British
Status	Current
Appointed	31 October 2005(10 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Tower Road North Heswall Wirral CH60 6RS Wales

Director Name	Retail Director Jayne Elizabeth Buist
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Sutton Hall Drive Little Sutton Cheshire CH66 4UQ Wales

Director Name	Mr Paul Graham Buist
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Sutton Hall Drive Little Sutton South Wirral CH66 4UQ Wales

Director Name	Diane Elizabeth Harbridge
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2005)
Role	Shop Proprietress
Correspondence Address	6 Swallow Drive Kelsall Cheshire CW6 0GD

Director Name	Timothy Neil Harbridge
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2005)
Role	Builder
Correspondence Address	6 Swallow Drive Kelsall Cheshire CW6 0GD

Director Name	Dr Carl William Reginald Simpson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2005)
Role	Medical Practitioner
Correspondence Address	10 Ploughmans Way Great Sutton Ellesmere Port Cheshire CH66 2YJ Wales

Director Name	Gaynor Elizabeth Simpson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	10 Ploughmans Way Great Sutton South Wirral CH66 2YJ Wales

Secretary Name	Mr Paul Graham Buist
Nationality	British
Status	Resigned
Appointed	20 May 1995(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Sutton Hall Drive Little Sutton South Wirral CH66 4UQ Wales

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	tastebudsfood.co.uk
Telephone	0845 0170818
Telephone region	Unknown

Location

Registered Address	10 Brimstage Road Gayton Wirral CH60 1XG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	5 other UK companies use this postal address

Shareholders

300 at £1	Bntf Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£384,479
Cash	£200
Current Liabilities	£164,059

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (12 months ago)
Next Return Due	28 May 2024 (2 weeks, 5 days from now)

Charges

3 October 2022	Delivered on: 3 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 July 2022	Delivered on: 22 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 July 2022	Delivered on: 22 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 September 2017	Delivered on: 25 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 August 2017	Delivered on: 21 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2005	Delivered on: 5 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 November 2005	Delivered on: 5 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a ledsham park nursery, fernbank, ledsham road, litton sutton, cheshire t/no CH390361. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
30 June 1995	Delivered on: 14 July 1995 Satisfied on: 26 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fern bank ledsham road little sutton wirral cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
12 June 1995	Delivered on: 23 June 1995 Satisfied on: 26 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 October 2022	Registration of charge 030577020009, created on 3 October 2022 (31 pages)
22 July 2022	Registration of charge 030577020008, created on 18 July 2022 (32 pages)
22 July 2022	Registration of charge 030577020007, created on 18 July 2022 (40 pages)
20 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 February 2021	Satisfaction of charge 030577020006 in full (1 page)
2 February 2021	Satisfaction of charge 030577020005 in full (1 page)
29 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
8 February 2018	Satisfaction of charge 4 in full (1 page)
30 January 2018	Satisfaction of charge 3 in full (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 September 2017	Registration of charge 030577020006, created on 25 September 2017 (32 pages)
25 September 2017	Registration of charge 030577020006, created on 25 September 2017 (32 pages)
21 August 2017	Registration of charge 030577020005, created on 21 August 2017 (42 pages)
21 August 2017	Registration of charge 030577020005, created on 21 August 2017 (42 pages)
6 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 300 (5 pages)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 300 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
1 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
30 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 300 (5 pages)
30 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 300 (5 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)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 300 (5 pages)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 300 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
8 August 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
24 August 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
24 August 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Director's details changed for Emma Jane Collins on 14 May 2011 (2 pages)
26 May 2011	Director's details changed for Emma Jane Collins on 14 May 2011 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (11 pages)
18 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (11 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 September 2009	Return made up to 14/05/09; full list of members (8 pages)
17 September 2009	Return made up to 14/05/09; full list of members (8 pages)
7 August 2009	Registered office changed on 07/08/2009 from old home farm brimstage road brimstage heswall wirral CH63 6HD (1 page)
7 August 2009	Registered office changed on 07/08/2009 from old home farm brimstage road brimstage heswall wirral CH63 6HD (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Return made up to 14/05/08; no change of members (7 pages)
24 June 2008	Return made up to 14/05/08; no change of members (7 pages)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 14/05/07; no change of members (7 pages)
10 July 2007	Return made up to 14/05/07; no change of members (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
8 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 June 2006	Return made up to 14/05/06; full list of members 363(287) ‐ Registered office changed on 02/06/06 (8 pages)
2 June 2006	Return made up to 14/05/06; full list of members 363(287) ‐ Registered office changed on 02/06/06 (8 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New secretary appointed;new director appointed (2 pages)
9 December 2005	New secretary appointed;new director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Registered office changed on 29/11/05 from: fernbank ledsham road little sutton south wirral CH66 4QN (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Registered office changed on 29/11/05 from: fernbank ledsham road little sutton south wirral CH66 4QN (1 page)
15 November 2005	Declaration of assistance for shares acquisition (4 pages)
15 November 2005	Declaration of assistance for shares acquisition (4 pages)
5 November 2005	Particulars of mortgage/charge (5 pages)
5 November 2005	Particulars of mortgage/charge (4 pages)
5 November 2005	Particulars of mortgage/charge (4 pages)
5 November 2005	Particulars of mortgage/charge (5 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
18 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
2 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 May 2001	Return made up to 14/05/01; full list of members (9 pages)
29 May 2001	Return made up to 14/05/01; full list of members (9 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
11 December 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
5 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/00 (9 pages)
5 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/00 (9 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
16 June 1999	Return made up to 14/05/99; no change of members (6 pages)
16 June 1999	Return made up to 14/05/99; no change of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
15 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
18 June 1997	Return made up to 17/05/97; full list of members (8 pages)
18 June 1997	Return made up to 17/05/97; full list of members (8 pages)
19 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
19 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1996	Ad 31/12/95--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
8 January 1996	Accounting reference date notified as 31/07 (1 page)
8 January 1996	Accounting reference date notified as 31/07 (1 page)
8 January 1996	Ad 31/12/95--------- £ si 299@1=299 £ ic 1/300 (2 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
23 June 1995	Particulars of mortgage/charge (3 pages)
23 June 1995	Particulars of mortgage/charge (3 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
7 June 1995	New secretary appointed;new director appointed (2 pages)
7 June 1995	New secretary appointed;new director appointed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 17 city business centre lower road london SE16 1AA (1 page)
22 May 1995	Registered office changed on 22/05/95 from: 17 city business centre lower road london SE16 1AA (1 page)
22 May 1995	Director resigned (2 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	Director resigned (2 pages)
17 May 1995	Incorporation (11 pages)
17 May 1995	Incorporation (11 pages)

Ledsham Park Day Nursery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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