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 (268 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
HOLLICK OF NOTTING HILL, Clive Richard, Lord Director - 6 Feb 2007
WORRALL, Rohan David Director - 14 Feb 2007
GARDINER, Jacqueline Michelle Director 26 Jan 2006 31 May 2010
BONES, Marion Theresa Director 26 Jan 2006 30 Sep 2010
WOODFORD HOLLICK, Susan Mary, Lady Director - 30 Mar 2015
DE ZOYSA, Anne France Secretary - 31 Oct 2015
YOUELS, Angela Mary Director 1 Dec 2010 31 Oct 2015
WORRALL, Anne France Director - 3 Jun 2019
WOODFORD HOLLICK, Susan Mary, Lady Director 31 Oct 2015 3 Jun 2019
HANCOCK, David Director 8 Aug 2015 3 Jun 2019
ROSS, Jamie Alexander Director 3 Jun 2019 10 Oct 2019
GRANT, Craig David Director 1 Oct 2019 28 Oct 2021
MORRIS, Andrew Terry Director 3 Jun 2019 28 Oct 2021
LUMSDEN-EARLE, Dianne Director 14 Aug 2019 30 Jun 2023
HUMPHRIES, Oliver Mark Director 28 Oct 2021 1 Sep 2023
FOXALL-SMITH, Sandie Director 4 Sep 2023 3 Oct 2023
CHAPMAN, Laura Director 1 Sep 2023 1 Feb 2024
BURGESS, Emily Director 29 Jun 2023
THRESHER, Warwick Richard Director 28 Oct 2021

Control

NameNature of controlNotifiedCeased
Lady Susan Mary Woodford Hollick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 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
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

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