Northcote House Nurseries Limited

Active03158143 Private limited company
Incorporated
13 February 1996 (30 years)
Previously known as
Northcote Gardens Childcare Limited (until 17 October 2013)
The Gardens Childcare Limited (until 22 August 2011)
Tollbrade Limited (until 1 April 1996)
Industry
Pre-primary education (85100)
Owned by
Bright Stars Nursery Group Ltd
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Pride Point Drive
Pride Park
Derby
DE24 8BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
17 July 2026
Appointed Williamson, Michael as Director
17 July 2026
Resigned Barter-Ng, Lisa as Director
19 December 2025
Resigned Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
31 January 2025
Appointed Coxhead, Christopher James as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
1 June 2022
Resigned Harrison, Dominic Stephen as Director
29 June 2021
Appointed Wilson, Clare Elizabeth as Director
29 June 2021
Appointed Booty, Stephen Martin as Director
29 June 2021
Resigned Storey, Tracey Anne as Director
17 June 2021
Appointed Harrison, Dominic Stephen as Director
21 December 2017
Appointed Storey, Tracey Anne as Director
21 December 2017
Resigned Digby-Bell, Laura Marianne Gray as Director
21 December 2017
Resigned Digby-Bell, Jonathan, Dr as Secretary
21 December 2017
Resigned Wakeham, Anna as Director
28 January 2016
Resigned Crowe Clark Whitehill LLP as Corporate Secretary
28 January 2016
Appointed Digby-Bell, Jonathan, Dr as Secretary
22 September 2015
Resigned Cripps Secretaries Limited as Corporate Secretary
22 September 2015
Appointed Crowe Clark Whitehill LLP as Corporate Secretary
25 September 2014
Resigned Digby-Bell, Jonathan as Director
30 December 2013
Appointed Cripps Secretaries Limited as Corporate Secretary
9 October 2013
Appointed Digby-Bell, Jonathan as Director
9 October 2013
Appointed Wakeham, Anna as Director
1 October 2013
Resigned Bokaie, Sarah Harriott Mary as Director
1 October 2013
Resigned Bokaie, Sarah Harriott Mary as Secretary
25 March 1996
Appointed Bokaie, Sarah Harriott Mary as Director
25 March 1996
Appointed Digby-Bell, Laura Marianne Gray as Director
25 March 1996
Appointed Bokaie, Sarah Harriott Mary as Secretary
25 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bright Stars Nursery Group Ltd
Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Limited Company
Former controllers (1)
4 April 2022
Ceased The House Nurseries (Holding) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
17 July 2026Appointment of a director
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
Show all recent filings

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