Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Allgold Investments Limited
- Incorporated
- 11 March 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (14 former)
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
2 April 2025
2 April 2025
2 April 2025
2 April 2025
Resigned Kramer, Stephen as Secretary
2 May 2022
29 April 2022
16 April 2020
16 April 2020
16 April 2020
13 April 2020
13 April 2020
13 April 2020
1 December 2016
10 November 2016
Resigned Sage, Adam as Secretary
10 November 2016
10 November 2016
10 November 2016
10 November 2016
Appointed Kramer, Stephen as Secretary
10 November 2016
1 February 2016
Appointed Sage, Adam as Secretary
1 February 2016
1 February 2016
Resigned Beer, Emma as Director
2 September 2015
Resigned Wolff, Gregory as Director
1 July 2015
Appointed Beer, Emma as Director
16 October 2014
Resigned Smith, Amanda Jane Elizabeth as Director
26 September 2014
1 September 2014
Appointed Wolff, Gregory as Director
9 May 2014
Appointed Smith, Amanda Jane Elizabeth as Director
11 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05133988
Former controllers (1)
23 May 2018
Ceased Asquith Court Nurseries Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Allgold Investments Limited This company Owns 75–100% of shares
Asquith Nurseries Developments Limited Owns 75–100% of shares
Bobby's Playhouse Limited Owns 75–100% of shares
Four Seasons at Skypark Limited Owns 75–100% of shares
Four Seasons Nurseries (Scotland) Limited Owns 75–100% of shares
Hickory House Children's Day Nursery Limited Owns 75–100% of shares
Kids 2 US Limited Owns 75–100% of shares
Kinderstart Day Nurseries Limited Owns 75–100% of shares
Muddy Puddles Childcare Limited Owns 75–100% of shares
Norfolk Lodge School Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | — | |
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →