Abbeywood Tots Day Nursery Ltd

Active05084037 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Pre-primary education (85100)
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
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born February 1983 (43)
Director · Appointed 15 May 2026
British
Born September 1987 (39)
Director · Appointed 28 January 2026
British
Born September 1984 (42)
Smith, Richard Henry
Secretary · Appointed 13 July 2022
Director · Appointed 13 July 2022
British
Born November 1960
Officer history (13 former)
21 May 2026
Appointed Edgar, Matthew Richard Yarker as Director
21 May 2026
Resigned Elton, Richard James 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
4 May 2018
Resigned Fry, Amanda Marie as Director
3 May 2018
Resigned Williams, Michael Gerald as Secretary
3 May 2018
Resigned Williams, Michael Gerald as Director
3 May 2018
Resigned Williams, Lisa as Director
3 May 2018
Resigned Fry, Ian George as Director
18 April 2018
Appointed Johnson, David William as Director
18 April 2018
Appointed Johnson, Jacqueline Ann as Director
25 March 2004
Resigned Cf Client Director Ltd as Corporate Director
25 March 2004
Appointed Fry, Ian George as Director
25 March 2004
Appointed Williams, Michael Gerald as Secretary
25 March 2004
Appointed Williams, Lisa as Director
25 March 2004
Appointed Cf Client Director Ltd as Corporate Director
25 March 2004
Appointed Williams, Michael Gerald as Director
25 March 2004
Resigned Cf Client Secretary Ltd as Corporate Secretary
25 March 2004
Appointed Fry, Amanda Marie as Director
25 March 2004
Appointed Cf Client Secretary Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05095704
Former controllers (4)
31 March 2018
Ceased Amanda Marie Fry — Owns 25–50% of shares
31 March 2018
Ceased Michael Gerald Williams — Owns 25–50% of shares
31 March 2018
Ceased Lisa Williams — Owns 25–50% of shares
31 March 2018
Ceased Ian George Fry — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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