Company NameBeechwood Farm Day Nursery Limited
DirectorRichard Sproston
Company StatusActive
Company Number05440551
CategoryPrivate Limited Company
Incorporation Date29 April 2005(19 years ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameRichard Sproston
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeechwood Farm
Woods Lane
Cuddington
Cheshire
CW8 2TN
Secretary NameSarah Sproston
NationalityBritish
StatusCurrent
Appointed29 April 2005(same day as company formation)
RoleCo Secretary
Correspondence AddressBeechwood Farm
Woods Lane
Cuddington
Cheshire
CW8 2TN
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Contact

Websitebeechwoodfarmdaynursery.co.uk
Email address[email protected]
Telephone01606 884072
Telephone regionNorthwich

Location

Registered Address23 Farnworth Street
Widnes
WA8 9LH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardFarnworth
Built Up AreaWidnes
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Richard Sproston
50.00%
Ordinary
50 at £1Sarah Sproston
50.00%
Ordinary

Financials

Year2014
Net Worth-£37,874
Cash£8,770
Current Liabilities£58,768

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

28 March 2024Total exemption full accounts made up to 31 March 2023 (9 pages)
4 January 2024Confirmation statement made on 12 December 2023 with no updates (3 pages)
11 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
31 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
4 August 2022Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on 4 August 2022 (1 page)
8 July 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
31 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
29 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
16 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
10 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
20 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
8 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
7 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
20 June 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 June 2010Director's details changed for Richard Sproston on 29 April 2010 (2 pages)
11 June 2010Director's details changed for Richard Sproston on 29 April 2010 (2 pages)
11 June 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 June 2010Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 11 June 2010 (1 page)
11 June 2010Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 11 June 2010 (1 page)
11 June 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 June 2009Return made up to 29/04/09; full list of members (3 pages)
15 June 2009Return made up to 29/04/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 May 2008Return made up to 29/04/08; full list of members (3 pages)
16 May 2008Return made up to 29/04/08; full list of members (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 November 2007Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
4 November 2007Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 June 2007Return made up to 29/04/07; full list of members (2 pages)
25 June 2007Return made up to 29/04/07; full list of members (2 pages)
21 March 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 March 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
31 May 2006Return made up to 29/04/06; full list of members (6 pages)
31 May 2006Return made up to 29/04/06; full list of members (6 pages)
15 November 2005New secretary appointed (2 pages)
15 November 2005New secretary appointed (2 pages)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
11 May 2005Director resigned (1 page)
11 May 2005Secretary resigned (1 page)
11 May 2005Secretary resigned (1 page)
11 May 2005Director resigned (1 page)
29 April 2005Incorporation (12 pages)
29 April 2005Incorporation (12 pages)