OpenCompanies

Little Manor Day Nursery Ltd

Company number
04678858
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Feb 2003
Dissolved
14 Aug 2026
Nature of business
Dormant Company
Corporate group
Partou UK Holding Limited (79 companies)

Registered office

1 More London Place
London
SE1 2AF

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 26 Feb 2003 26 Feb 2003
WILLIAMS, Michael Neil Secretary 26 Feb 2003 31 Mar 2014
WILLIAMS, Julie Director 26 Feb 2003 1 May 2014
VISSER, Robert Harmen Michel Director 2 Jun 2021 27 Jun 2022
JOHNSON, David William Director 6 Jan 2014 30 Sep 2022
JOHNSON, Jacqueline Director 6 Jan 2014 11 Oct 2022
RHODES, Samantha Jane Director 17 Oct 2022 23 Jan 2026
LEMMENS-WESTERINK, Jacoline Jeanine Cheri, Ms. Director 2 Jun 2021 23 Jan 2026
IACONO, Marcello Christoforo Giovanni Director 2 Jun 2021 23 Jan 2026
SMITH, Richard Henry Director 30 Sep 2022
PARTOU UK HOLDING LIMITED Corporate-Director 2 Jun 2021

Control

NameNature of controlNotifiedCeased
Just Childcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
31 Mar 2014 £36,726 £20,471
28 Feb 2013 - -
29 Feb 2012 - -
28 Feb 2011 £5,157 £16,969
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
29 Feb 2004 - -

Connections

Owned by

Little Manor Day Nursery Ltd → Just Childcare LimitedJust Childcare Consultancy Services LimitedProject Play Midco 2 LimitedProject Play Midco 1 LimitedJust Childcare Holdings Limited

Directors’ other companies

Registered address

321 companies are registered at this address - likely a registration agent.

Data