Rosewood Montessori Nursery Limited
- Company number
- 03959289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2000
- Nature of business
- Pre-primary education
- Corporate group
- August Equity LLP (276 companies)
Registered office
Previous names
- Bronscross Limited (until 13 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee-Secretary | 29 Mar 2000 | 4 Apr 2000 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 29 Mar 2000 | 4 Apr 2000 |
| KANJI, Nizar | Secretary | 29 Mar 2000 | 30 Sep 2021 |
| ROBERTS, Maria Rozaria | Director | 29 Mar 2000 | 30 Sep 2021 |
| LUMSDEN-EARLE, Dianne | Director | 30 Sep 2021 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | Director | 30 Sep 2021 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 17 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Rozaria Roberts | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Sep 2021 |
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 29 Sep 2021 | £1,754,137 | £921,911 | 6 |
| 31 Mar 2020 | - | £297,749 | 7 |
| 31 Mar 2019 | - | £302,111 | 8 |
| 31 Mar 2018 | - | £296,179 | 13 |
| 31 Mar 2017 | - | £286,129 | 13 |
| 31 Mar 2016 | - | £234,682 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £1,273,908 | £161,433 | - |
| 31 Mar 2013 | £1,184,762 | £77,870 | - |
| 31 Mar 2012 | £1,064,030 | £52,653 | - |
| 31 Mar 2011 | £966,196 | £16,714 | - |
| 31 Mar 2010 | £893,695 | £235,163 | - |
| 31 Mar 2009 | £821,562 | £375,739 | - |
| 31 Mar 2008 | £752,081 | £299,546 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Rosewood Montessori Nursery Limited → Lgdn Bidco Limited → Lgdn Finco Limited → Lgdn Midco Limited → Lgdn Topco Limited → Family First Topco Limited
Directors’ other companies
- BURGESS, Emily - Director at Play Away Day Nurseries Limited
- BURGESS, Emily - Director at Sunbeams Childcare Limited
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at The Little School Daycare Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Rainbow Nursery (Kentish Town) Ltd
- BURGESS, Emily - Director at Nurturing Childcare Ltd
- BURGESS, Emily - Director at Prima Montessori Limited
- BURGESS, Emily - Director at Small People Ltd
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)