OpenCompanies

Windmill Day Nursery Ltd

Company number
04055385
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2000
Nature of business
Child day-care activities
Corporate group
Lion Cubs Nurseries Parentco Ltd (8 companies)

Registered office

42 Upper Berkeley Street
London
W1H 5QL

Previous names

  • Windhill Day Nursery Ltd (until 11 Oct 2000)
  • Heatpost Limited (until 2 Oct 2000)

Control

NameNature of controlNotifiedCeased
Ms Sarah Elizabeth Harper Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Mar 2026
Mrs Suzanne Bell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Mar 2026
Mrs Lynda Marie Currie Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Mar 2026
Mrs Linda Porter Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Mar 2026
Lion Cubs Nurseries Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £39,227 £108,192 16
31 Jan 2024 £33,360 £56,753 13
31 Jan 2023 £36,319 £49,200 10
31 Jan 2022 £27,603 £46,368 11
31 Jan 2021 £32,093 £70,165 13
31 Jan 2020 £23,576 £40,735 13
31 Jan 2019 £40,395 £59,232 -
31 Jan 2018 £39,654 £56,759 -
31 Jan 2017 £26,588 £35,364 -
31 Jan 2016 £19,253 £35,335 -
31 Jan 2015 £22,260 £35,654 -
31 Jan 2014 £628 £39,332 -
31 Jan 2013 £8,514 £46,741 -
31 Jan 2012 £2,344 £23,419 -
31 Jan 2011 £9,412 £41,788 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -

Connections

Owned by

Windmill Day Nursery Ltd → Lion Cubs Nurseries Ltd → Lion Cubs Nurseries Parentco Ltd

Companies at the same address

Data