Springburn Childcare Limited

Active05031433 Private limited company
Incorporated
2 February 2004 (22 years)
Industry
Pre-primary education (85100)
Directors
Owned by
Accounts type
Dormant
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at Three Gables Nurseries Limited, Hurly Burly Nurseries Ltd, Pear Tree Nurseries Ltd. · more companies
British
Born October 1971 (55)
Director · Appointed 29 June 2021
Also at Childcare4u Nurseries Limited, Friends Private Day Nursery Limited, Little Monkeys Nursery Limited · more companies
British
Born April 1973 (53)
Director · Appointed 23 October 2020
Also at Eveline Day Nursery Schools Limited (The), Three Gables Nurseries Limited, Childcare4u Nurseries Limited · more companies
British
Born May 1954 (72)
Officer history (11 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 Coxhead, Christopher James as Director
31 January 2025
Appointed Barter-Ng, Lisa as Director
24 October 2023
Resigned Jenkins, David as Director
8 May 2023
Appointed Jenkins, David as Director
1 June 2022
Resigned Harrison, Dominic as Director
30 November 2021
Resigned Miller, Hilda as Director
29 June 2021
Appointed Wilson, Clare Elizabeth as Director
29 June 2021
Appointed Harrison, Dominic as Director
23 October 2020
Appointed Booty, Stephen Martin as Director
10 June 2019
Resigned David, Edward Horton Peter as Director
31 January 2018
Appointed Miller, Hilda as Director
31 January 2018
Appointed David, Edward Horton Peter as Director
31 January 2018
Resigned Pennycook, John Headley as Director
31 January 2018
Resigned Pennycook, John Headley as Secretary
31 January 2018
Resigned Pennycook, Julie Anne as Director
31 January 2014
Appointed Pennycook, John Headley as Director
2 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 February 2004
Appointed Pennycook, John Headley as Secretary
2 February 2004
Appointed Pennycook, Julie Anne as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11032250
Former controllers (1)
31 January 2018
Ceased Julie Anne Pennycook — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
23 June 2026Confirmation statement with no updates9 June 2026
12 April 2026Other filing
12 April 2026Other filing
Show all recent filings

Some other companies at this address

Ark Childcare (UK) Limited
Asset Networks Holdings Limited
Asset Networks Limited
Astbury Jones Ltd
Barnkids Limited
Bright Stars Childcare Limited

Other companies in this industry

London
Crawley
Caterham
Chelmsford
Cambridge
Hampton

By trade and location

New companies in Derby →

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?