Little Manor Day Nursery Ltd.

Company details

Type

Private Limited Company

Incorporated

2003-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-02-28 · next due 2026-03-1491 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Smith, Richard Henry · Director appointed 2022-09-30
• Partou Uk Holding Limited · Corporate Director appointed 2021-06-02
• Rhodes, Samantha Jane · Director appointed 2022-10-17 resigned 2026-01-23
• Iacono, Marcello Christoforo Giovanni · Director appointed 2021-06-02 resigned 2026-01-23
• Lemmens-Westerink, Jacoline Jeanine Cheri, Ms. · Director appointed 2021-06-02 resigned 2026-01-23
• Johnson, Jacqueline · Director appointed 2014-01-06 resigned 2022-10-11
• Johnson, David William · Director appointed 2014-01-06 resigned 2022-09-30
• Visser, Robert Harmen Michel · Director appointed 2021-06-02 resigned 2022-06-27
• Williams, Julie · Director appointed 2003-02-26 resigned 2014-05-01
• Williams, Michael Neil · Secretary appointed 2003-02-26 resigned 2014-03-31
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2003-02-26 resigned 2003-02-26

People with significant control (1)

• Just Childcare Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-27 · satisfied 2014-05-09
  F/H land and buildings at manor farm road manor farm halton runcorn. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-05-23 · satisfied 2014-05-09
  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.

Recent filings (15)

• 2026-05-14 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2026-04-22 Move registers to sail company with new address (paper) AD03 Address
• 2026-04-22 Change sail address company with new address (paper) AD02 Address
• 2026-02-19 Termination director company with name termination date (paper) TM01 Officers
• 2026-02-19 Termination director company with name termination date (paper) TM01 Officers
• 2026-02-19 Termination director company with name termination date (paper) TM01 Officers
• 2025-10-14 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-10-14 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-10-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-10-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-27 Dormant accounts (paper) AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Dormant accounts (paper) AA Accounts
• 2024-03-19 Change corporate director company with change date CH02 Officers
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement

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