Pier Lodge Day Nursery Limited

Active08004941 Private limited company
Incorporated
23 March 2012 (14 years)
Industry
Child day-care activities (88910)
Accounts type
Total exemption full
Region
Greater London
Address
C/o.
Bayar Hughes & Co 4 Green Lane Business Park
238 Green Lane
London
SE9 3TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2022
British
Born October 1963 (63)
Director · Appointed 2 March 2022
British
Born May 1944 (82)
Hammond, John Richard Evan
Secretary · Appointed 1 March 2022
Director · Appointed 1 March 2022
British
Born May 1962 (64)
Officer history (7 former)
1 March 2026
Resigned Hammond, John Richard Evan as Director
14 November 2022
Resigned Mennie, John as Director
2 March 2022
Appointed Mennie, Jane as Director
2 March 2022
Resigned Fletcher, Anthony Ernest as Director
2 March 2022
Appointed Hammond, Sarah as Director
2 March 2022
Appointed Mennie, John as Director
2 March 2022
Appointed Hammond, John Richard Evan as Director
1 March 2022
Appointed Hammond, John Richard Evan as Director
1 March 2022
Resigned Fletcher, Anthony Ernest as Secretary
1 March 2022
Appointed Hammond, John Richard Evan as Secretary
1 March 2022
Resigned Fletcher, Gavin Edwin as Director
1 March 2022
Resigned Fletcher, Susan Joan as Director
31 July 2016
Resigned Fletcher, Sarah Elizabeth as Director
21 May 2013
Appointed Fletcher, Sarah Elizabeth as Director
21 May 2013
Appointed Fletcher, Gavin Edwin as Director
23 March 2012
Appointed Fletcher, Susan Joan as Director
23 March 2012
Appointed Fletcher, Anthony Ernest as Secretary
23 March 2012
Appointed Fletcher, Anthony Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11390161
Former controllers (4)
1 March 2022
Ceased Anthony Ernest Fletcher — Owns 25–50% of shares
1 March 2022
Ceased Gavin Edwin Fletcher — Owns 25–50% of shares
1 March 2022
Ceased Susan Joan Fletcher — Owns 25–50% of shares
1 March 2022
Ceased Sarah Elizabeth Fletcher — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bridge Lane Nursery Limited Owns 75–100% of shares
The Blackheath Day Nursery Limited Owns 75–100% of shares
Pier Lodge Day Nursery Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£951,329
Cash
£200,740
Employees
51
Debt Ratio
17%

Trend

Net Assets
£0 £500k £1.0M 2022 2025 £955,619 £951,329
Balance sheet detail
20252022
Fixed Assets£904,295£930,069
Current Assets£246,020£73,585
Debtors£45,280£16,477
Cash£200,740£57,108
Creditors (< 1 year)£33,190
Creditors (> 1 year)£69,833£11,604
Net Current Assets£125,406£40,395
Net Assets£951,329£955,619
Shareholder Funds£955,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates23 March 2026
27 April 2026Termination of appointment of a director
15 January 2026Amended total exemption full accounts31 March 2024
22 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates23 March 2025
Show all recent filings

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