The Old Station Nursery Limited

Active04430168 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Pre-primary education (85100)
Accounts type
Group
Region
South East
Address
The Old Railway Station The Old Station Nursery
7 Park Road
Faringdon
SN7 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born November 1986
Director · Appointed 1 June 2024
British
Born January 1981 (45)
Corporate Secretary · Appointed 28 May 2020
Director · Appointed 2 May 2002
British
Born November 1969
Officer history (7 former)
10 December 2025
Resigned Forestier, Sylvain as Director
1 June 2024
Appointed Thomas, Andrew David as Director
1 June 2024
Appointed Taylor, Adelle Louise as Director
28 May 2020
Appointed Higgs Secretarial Limited as Corporate Secretary
6 February 2019
Appointed Forestier, Sylvain as Director
6 February 2019
Resigned Steel, Kirk as Director
27 April 2018
Resigned Boyns, Claire Alexandra as Secretary
27 April 2018
Resigned Boyns, Claire Alexandra as Director
27 April 2018
Resigned Symes, Susan Denise as Director
7 March 2018
Appointed Steel, Kirk as Director
10 May 2002
Appointed Symes, Susan Denise as Director
2 May 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
2 May 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
2 May 2002
Resigned Rm Nominees Limited as Corporate Nominee Director
2 May 2002
Appointed Boyns, Claire Alexandra as Secretary
2 May 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
2 May 2002
Appointed Boyns, Claire Alexandra as Director
2 May 2002
Appointed Steel, Sarah Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 5

Companies where The Old Station Nursery Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 January 2026
Ceased Sylvain Forestier — Owns 50–75% of shares
23 February 2024
Ceased LA Maison Bleue Sas — Owns 75–100% of shares
6 February 2019
Ceased Sarah Jane Steel — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

The Old Station Nursery Limited This company
Bambino Limited Owns 75–100% of shares
Buds Limited Owns 75–100% of shares
Dr Arora Enterprises Limited Owns 75–100% of shares
Good Manors Day Nurseries Limited Owns 75–100% of shares
HDC Holdings Limited Owns 75–100% of shares
Humpty Dumpty Childcare Limited Owns 75–100% of shares
Lodn Limited Owns 75–100% of shares
My First Friends Bromsgrove Limited Owns 75–100% of shares
My First Friends Droitwich Limited Owns 75–100% of shares
My First Friends Holdings Limited Owns 75–100% of shares
My First Friends Limited Owns 75–100% of shares
Old Station Nannies Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Polkadot Day Nurseries Limited Owns 75–100% of shares
Premier Nurseries Limited Owns 75–100% of shares
Sandhills Limited Owns 75–100% of shares
Emric Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Group of companies' accounts31 December 2025
24 July 2026Registration of a charge
29 June 2026Satisfaction of a charge in full
23 April 2026Confirmation statement with no updates14 April 2026
10 April 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?