Clowns Day Nursery Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 235 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Waterall, Jeanette Michelle · Director appointed 2026-03-02
• Waterall, Jeanette Michelle · Secretary appointed 2026-03-02
• Masters, Cassandra Elizabeth · Director appointed 2025-06-09
• Stevenson, Carly Maria · Director appointed 2025-06-09
• Aldred, Christine Mary · Director appointed 1999-07-13
• Large, Andrew Thomas · Secretary appointed 1999-07-13 resigned 2026-03-14
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-13 resigned 1999-07-13
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-07-13 resigned 1999-07-13

People with significant control (2)

• Mr Andrew Thomas Large Active
  Individual Psc · British · resident in England · born 4/1952 · notified 2024-06-04
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Ms Christine Mary Aldred Active
  Individual Psc · British · resident in England · born 12/1955 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-05-31
  F/H property k/a 12 cromford road and land adjoining 12 cromford road t/no DY200178 DY282531 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-05-23
  F/H clowns day nursery, lesley crescent, butterley, ripley t/no DY323119 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-04-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-01-26 · satisfied 2013-05-15
  12 cromford road ripley derbyshire t/nos. DY200178, DY284139, DY282531 & DY282532 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-06-19 · satisfied 2013-05-13
  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.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-04-25 · satisfied 2013-05-15
  F/H plot 2 butterley park ripley derbyshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-04-20 Appointment of secretary AP03 Officers
• 2026-04-20 Appointment of director AP01 Officers
• 2026-03-26 Termination secretary company with name termination date TM02 Officers
• 2026-01-30 Total-exemption-full accounts AA Accounts
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-13 Appointment of director AP01 Officers
• 2025-06-13 Appointment of director AP01 Officers
• 2025-01-22 Total-exemption-full accounts AA Accounts
• 2024-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-05 Notification of a person with significant control PSC01 PSC
• 2024-01-23 Total-exemption-full accounts AA Accounts
• 2023-07-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-30 Total-exemption-full accounts AA Accounts
• 2022-07-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.