# Ellingham House Day Nursery Limited

## Details

- **Company number:** [03124031](https://find-and-update.company-information.service.gov.uk/company/03124031)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1995
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [85200](/sic/85200) Primary education
- **Corporate group:** [August Equity LLP](/group/1576) (278 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Emily | director | 29 Jun 2023 |  |
| THRESHER, Warwick Richard | director | 31 Mar 2022 |  |
| CHAPMAN, Laura | director | 1 Sep 2023 | 1 Feb 2024 |
| HUMPHRIES, Oliver Mark | director | 31 Mar 2022 | 1 Sep 2023 |
| LUMSDEN-EARLE, Dianne | director | 31 Mar 2022 | 30 Jun 2023 |
| BROOK, Hugh Harrison | director | 9 Nov 1995 | 31 Mar 2022 |
| CW CONSULTANCY LIMITED | corporate-secretary | 9 Aug 2001 | 6 Apr 2008 |
| BROOK-HILL, Kim Louise | secretary | 1 Jun 1997 | 9 Aug 2001 |
| DENHAM, Pamela Joan | director | 9 Nov 1995 | 3 Jun 1997 |
| BROOK HILL, Hugh Harrison | secretary | 9 Nov 1995 | 1 Jun 1997 |
| DMCS SECRETARIES LIMITED | corporate-nominee-secretary | 9 Nov 1995 | 9 Nov 1995 |
| DMCS DIRECTORS LIMITED | corporate-nominee-director | 9 Nov 1995 | 9 Nov 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgdn Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2022 |  |
| Hugh Harrison Brook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2021 | £358,006 | £171,832 | 38 |
| 30 Apr 2020 | £345,626 | £164,323 | 36 |
| 30 Apr 2019 | £316,353 | £203,040 | - |
| 30 Apr 2018 | £256,249 | £97,985 | 37 |



## Owned by

Ellingham House Day Nursery Limited → [Lgdn Bidco Limited](/company/11961278) → [Lgdn Finco Limited](/company/11961095) → [Lgdn Midco Limited](/company/11961014) → [Lgdn Topco Limited](/company/11960895) → [Family First Topco Limited](/company/14452930)




## Directors' other companies

- [BURGESS, Emily](/person/5403156) - director at [Play Away Day Nurseries Limited](/company/02814442)
- [BURGESS, Emily](/person/5403156) - director at [Sunbeams Childcare Limited](/company/04490052)
- [BURGESS, Emily](/person/5403156) - director at [Oaklands Management Services Limited](/company/03689864)
- [BURGESS, Emily](/person/5403156) - director at [Poppies Day Nurseries Limited](/company/06799713)
- [BURGESS, Emily](/person/5403156) - director at [The Little School Daycare Limited](/company/04967940)
- [BURGESS, Emily](/person/5403156) - director at [The Coach House Day Nursery Limited](/company/05130302)
- [BURGESS, Emily](/person/5403156) - director at [Rainbow Nursery (Kentish Town) Ltd](/company/05099480)
- [BURGESS, Emily](/person/5403156) - director at [Nurturing Childcare Ltd](/company/04947364)
- [BURGESS, Emily](/person/5403156) - director at [Prima Montessori Limited](/company/03839567)
- [BURGESS, Emily](/person/5403156) - director at [Small People Ltd](/company/10605281)



## Companies at the same address

- [Ability 2 Create Ltd](/company/08905422) (08905422)
- [Acorn Montessori School Limited](/company/05585026) (05585026)
- [Acre Wood Day Nursery (Arlesey) Ltd](/company/09779672) (09779672)
- [Alletun Limited](/company/16555621) (16555621)
- [Bizzy Bees Nursery Limited](/company/06747748) (06747748)
- [Brimpton House Nursery Limited](/company/05404069) (05404069)
- [Buckinghamshire Nursery Schools Ltd](/company/04532857) (04532857)
- [Cherry Childcare Limited](/company/08696962) (08696962)
- [Chestnut House Kindergarten Limited](/company/05099687) (05099687)
- [Child's Time Holdings Limited](/company/14136103) (14136103)