Primley Park Children's Nurseries Limited

Active03770128 Private limited company

Incorporated: 13 May 1999 (27 years)
Industry: Pre-primary education (85100)
Directors: Matthew Richard Yarker Edgar
John Henry Everton
Kirsty Joanna Jackson
all 4 directors
Owned by: Magellan Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Ridgway House Progress Way
Denton
Manchester
M34 2GP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Edgar, Matthew Richard Yarker

Director · Appointed 21 May 2026

Also at Just Childcare Limited, Partou UK Limited, 100 Acre Wood Limited · more companies

British

Born February 1983 (43)

Everton, John Henry

Director · Appointed 15 May 2026

Also at Just Childcare Limited, Partou UK Limited, 100 Acre Wood Limited · more companies

British

Born September 1987 (39)

Jackson, Kirsty Joanna

Director · Appointed 28 January 2026

Also at Just Childcare Limited, Partou UK Limited, 100 Acre Wood Limited · more companies

British

Born September 1984 (42)

Smith, Richard Henry

Secretary · Appointed 13 July 2022

Smith, Richard Henry

Director · Appointed 13 July 2022

Also at Progress House Day Nursery Limited, Wonder Years Nursery & Holiday Club Ltd, First Class Child Care Limited · more companies

British

Born November 1960

Officer history (11 former)

21 May 2026

Resigned Elton, Richard James as Director

21 May 2026

Appointed Edgar, Matthew Richard Yarker as Director

15 May 2026

Appointed Everton, John Henry as Director

15 May 2026

Resigned Rhodes, Samantha Jane as Director

28 January 2026

Appointed Jackson, Kirsty Joanna as Director

23 October 2025

Appointed Elton, Richard James as Director

9 February 2024

Resigned Carroll, Elizabeth Mary Ellen as Director

17 October 2022

Appointed Rhodes, Samantha Jane as Director

11 October 2022

Resigned Johnson, Jacqueline Ann as Director

30 September 2022

Resigned Johnson, David William as Director

13 July 2022

Appointed Smith, Richard Henry as Director

13 July 2022

Appointed Smith, Richard Henry as Secretary

17 December 2021

Resigned Smith, Richard Henry as Secretary

5 November 2021

Appointed Smith, Richard Henry as Secretary

25 March 2021

Appointed Carroll, Elizabeth Mary Ellen as Director

11 September 2018

Resigned Hutchinson, Sandra as Director

7 September 2018

Resigned Hutchinson, Malcolm Francis as Secretary

7 September 2018

Resigned Hutchinson, Malcolm Francis as Director

23 August 2018

Appointed Johnson, Jacqueline Ann as Director

23 August 2018

Appointed Johnson, David William as Director

24 June 1999

Appointed Hutchinson, Malcolm Francis as Secretary

24 June 1999

Appointed Hutchinson, Malcolm Francis as Director

24 June 1999

Appointed Hutchinson, Sandra as Director

24 June 1999

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

24 June 1999

Resigned York Place Company Nominees Limited as Corporate Nominee Director

13 May 1999

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

13 May 1999

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Magellan Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 06018197

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 June 2026	Memorandum and Articles of Association
6 June 2026	Resolutions
29 May 2026	Confirmation statement with no updates	29 May 2026
26 May 2026	Appointment of a director
26 May 2026	Appointment of a director