OpenCompanies

Little Garden Day Nurseries Limited

Company number
02243993
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1988
Nature of business
Child day-care activities
Corporate group
August Equity LLP (294 companies)

Registered office

Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR

Previous names

  • Plugcastle Limited (until 11 May 1988)
  • Bringing Up Baby Limited (until 17 Mar 2017)

Officers

NameRoleAppointedResigned
BURGESS, Emily Director 29 Jun 2023
THRESHER, Warwick Richard Director 28 Oct 2021
CHAPMAN, Laura Director 1 Sep 2023 1 Feb 2024
FOXALL-SMITH, Sandie Director 4 Sep 2023 3 Oct 2023
HUMPHRIES, Oliver Mark Director 28 Oct 2021 1 Sep 2023
LUMSDEN-EARLE, Dianne Director 14 Aug 2019 30 Jun 2023
GRANT, Craig David Director 1 Oct 2019 28 Oct 2021
MORRIS, Andrew Terry Director 3 Jun 2019 28 Oct 2021
ROSS, Jamie Alexander Director 3 Jun 2019 10 Oct 2019
WOODFORD HOLLICK, Susan Mary, Lady Director 31 Oct 2015 3 Jun 2019
HANCOCK, David Director 8 Aug 2015 3 Jun 2019
WORRALL, Anne France Director - 3 Jun 2019
YOUELS, Angela Mary Director 1 Dec 2010 31 Oct 2015
DE ZOYSA, Anne France Secretary - 31 Oct 2015
WOODFORD HOLLICK, Susan Mary, Lady Director - 30 Mar 2015
BONES, Marion Theresa Director 26 Jan 2006 30 Sep 2010
GARDINER, Jacqueline Michelle Director 26 Jan 2006 31 May 2010
WORRALL, Rohan David Director - 14 Feb 2007
HOLLICK OF NOTTING HILL, Clive Richard, Lord Director - 6 Feb 2007

Control

NameNature of controlNotifiedCeased
Lgdn Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2019
Mrs Anne France Worrall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jun 2019
Lady Susan Mary Woodford Hollick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Jun 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 £841,158 £152,851 88
30 Sep 2019 £938,764 £1,638,456 -
30 Sep 2018 - - -
30 Sep 2017 - £658,549 -
30 Sep 2016 - £262,597 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Owned by

Little Garden Day Nurseries Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data