The Village Nursery Group Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-08-23 · next due 2026-09-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Barrington-Fortune, Laura · Director appointed 2025-09-29
• Krystek-Walton, Ursula Jane · Director appointed 2025-09-29
• Darroch, Cheryl · Director appointed 2025-09-29
• Lloyd, Marie · Director appointed 2025-09-29
• Allen, Claire · Director appointed 2025-09-29
• Dalton, Andrew Mark · Director appointed 2025-06-30
• Rankin, Cary · Director appointed 2022-02-17 resigned 2025-09-29
• Newton, William · Director appointed 2022-02-17 resigned 2025-06-09
• Jones, Emma Louise · Director appointed 2016-03-21 resigned 2022-02-17
• Lightley, Ian · Director appointed 2015-08-24 resigned 2022-02-17
• Lightley, Ian · Secretary appointed 2015-08-24 resigned 2022-02-17
• Lightley, Julie · Director appointed 2015-08-24 resigned 2022-02-17

People with significant control (3)

• Mr Ian Lightley Ceased 2022-02-17
  Individual Psc · British · resident in England · born 7/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Julie Lightley Ceased 2022-02-17
  Individual Psc · British · resident in England · born 10/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Windmill Childcare Limited Active
  Corporate Entity Psc · notified 2016-09-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 097446020005
  Held by Apiary Capital Partners I Investment Gp LLP in Its Capacity as General Partner of Apiary Capital Partners I Investment LP as Security Trustee
  Created 2024-04-15
  None.
• A registered charge Outstanding 097446020004
  Held by Santander UK PLC
  Created 2023-03-29
  For further information please see the charging instrument.
• A registered charge Outstanding 097446020003
  Held by Santander UK PLC
  Created 2023-03-29
  For further information please see the charging instrument.
• A registered charge Satisfied 097446020002
  Held by Arbuthnot Latham & Co., Limited
  Created 2019-10-14 · satisfied 2022-02-28
  Leasehold property known as day nursery, 5 chester road, mere, knutsford, WA16 0PY as the same is more particularly described in a lease dated 10 june 2019 together with all building fixture (including trade fixture) and fixed plan and machinery from time to time thereon and all improvements and additions thereto and where the context requires shall mean any part or parts of the mortgaged property.
• A registered charge Satisfied 097446020001
  Held by Arbuthnot Latham & Co., Limited
  Created 2017-10-02 · satisfied 2022-02-28

Recent filings (15)

• 2025-12-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-28 Legacy (paper) PARENT_ACC Accounts
• 2025-12-28 Legacy (paper) GUARANTEE2 Other
• 2025-12-28 Legacy (paper) AGREEMENT2 Other
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-07 Appointment of director AP01 Officers
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Appointment of director AP01 Officers
• 2025-06-15 Termination director company with name termination date TM01 Officers
• 2025-04-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-08 Legacy (paper) PARENT_ACC Accounts

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