Charlwood Nursery Ltd

Dissolved04347503 Private limited company
Incorporated
4 January 2002
Industry
Child day-care activities (88910)
Owners at dissolution
Accounts type
Total exemption full
Region
South East
Address
Fairway House
Portland Road
East Grinstead
RH19 4ET

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2019
British
Born May 1982 (44)

Ownership 1 at dissolution

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08229434
Former controllers (3)
1 August 2022
Ceased Charlwood Properties Limited — Owns 75–100% of shares
11 June 2021
Ceased Stockbridge Sussex Limited — Owns 75–100% of shares
11 November 2019
Ceased Charlwood House Day Nursery Group Limited — Owns 75–100% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Beaver Lake Fishery Ltd Owns 25–50% of shares
Beaver Plants Properties Limited Owns 75–100% of shares
Beavers Properties Ltd Owns 50–75% of shares
Charlwood Nursery Ltd This company DissolvedOwns 75–100% of shares
City Oils Group Limited Owns 75–100% of shares
City Fuel Services Limited Owns 75–100% of shares
Fuel Fixer Ltd Owns 25–50% of shares
Gilchrist Holdings Ltd Owns 25–50% of shares
GB Prestigious Properties Ltd Owns 75–100% of shares
Crowcombe Properties Ltd Owns 75–100% of shares
Hackness Grange Properties Limited Owns 75–100% of shares
Highfield Hall Properties Ltd Owns 75–100% of shares
Highley Manor Properties Ltd Owns 75–100% of shares
Ravenswood Venue Properties Ltd Owns 75–100% of shares
Rushpool Properties Limited Owns 75–100% of shares
The Gilchrist Collection Ltd Owns 75–100% of shares
Crowcombe Court Venue Limited Owns 75–100% of shares
Danby Castle Barn Ltd Owns 75–100% of shares
Danby Castle Events Limited Proposed for strike-offOwns 75–100% of shares
Hackness Grange Hotel Limited Owns 75–100% of shares
Highfield Hall Venue Ltd Owns 75–100% of shares
Highley Manor Venue Ltd Owns 75–100% of shares
Ravenswood Venue Limited Owns 75–100% of shares
Rushpool Venues Limited Owns 75–100% of shares
Kyco Limited Owns 25–50% of shares
Migr Ltd Owns 75–100% of shares
Tudor Roof Tile Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
(£257,636)
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 £232,623 £256,476 £319,841 (£257,636)
Balance sheet detail
2023202220212020
Fixed Assets£0£1,323,978£1,106,952£1,072,005
Current Assets£0£15,160£45,630£75,097
Debtors£0£11,410£11,410£71,847
Cash£0£30,970£0
Creditors (< 1 year)£257,636£177,818£118,538£176,378
Creditors (> 1 year)£0£781,979£718,068£686,101
Net Current Assets(£257,636)(£162,658)(£72,908)(£101,281)
Net Assets(£257,636)£319,841£256,476£232,623
Shareholder Funds(£257,636)£319,841£256,476£232,623

Filings

Filing history not loaded yet. See it on Companies House

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