OpenCompanies

Holly Cottage Day Nursery Limited

Company number
03586852
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1998
Nature of business
Pre-primary education

Registered office

Holly Cottage Nursery
Heathlands Road
Wokingham
RG40 3AP

Officers

NameRoleAppointedResigned
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 24 Jun 1998 24 Jun 1998
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 24 Jun 1998 24 Jun 1998
BRANT, Kenneth Brian Director 24 Jun 1998 22 Mar 2018
BRANT, Kevin Andrew Director 7 Apr 2014 23 Feb 2023
BRANT, Melissa Jane Secretary 24 Jun 1998 23 Feb 2023
BRANT, Melissa Jane Director 24 Jun 1998 23 Feb 2023
ROBINSON, Claire Director 23 Feb 2023 31 Aug 2025
NORTHEND, Susan Director 19 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Kevin Andrew Brant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2016 23 Feb 2023
Mrs Melissa Jane Brant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2016 23 Feb 2023
Holme Grange Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 - - -
31 Aug 2023 - - -
31 Oct 2022 £383,542 £146,436 38
31 Oct 2021 £447,028 £207,803 29
31 Oct 2020 £380,616 £52,225 32
31 Oct 2019 £370,704 £50,777 30
31 Oct 2018 £333,949 £13,494 30
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -

Connections

Owned by

Holly Cottage Day Nursery Limited → Holme Grange Limited

Data