Park Wood Day Nurseries Limited
- Company number
- 04696973
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2003
- Dissolved
- 14 Aug 2026
- Nature of business
- Dormant Company
- Corporate group
- Partou UK Holding Limited (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AR NOMINEES LIMITED | Corporate-Nominee-Director | 13 Mar 2003 | 13 Mar 2003 |
| ASHBURTON REGISTRARS LIMITED | Corporate-Nominee-Secretary | 13 Mar 2003 | 13 Mar 2003 |
| SPREAG, Simon Kevin | Director | 13 Mar 2003 | 13 Nov 2009 |
| SPREAG, Simon Kevin | Secretary | 13 Mar 2003 | 13 Nov 2009 |
| SPREAG, Claire | Director | 13 Mar 2003 | 13 Nov 2009 |
| WITHERSPOON, Derek Anthony | Director | 13 Mar 2003 | 10 Aug 2015 |
| WITHERSPOON, Elisabeth Susan | Secretary | 17 Nov 2009 | 18 Aug 2015 |
| WITHERSPOON, Elisabeth Susan | Director | 13 Mar 2003 | 18 Aug 2015 |
| VISSER, Robert Harmen Michel | Director | 2 Jun 2021 | 27 Jun 2022 |
| JOHNSON, David William | Director | 8 May 2015 | 30 Sep 2022 |
| JOHNSON, Jacqueline Ann | Director | 8 May 2015 | 11 Oct 2022 |
| RHODES, Samantha Jane | Director | 17 Oct 2022 | 23 Jan 2026 |
| IACONO, Marcello Christoforo Giovanni | Director | 2 Jun 2021 | 23 Jan 2026 |
| LEMMENS-WESTERINK, Jacoline Jeanine Cheri, Ms. | Director | 2 Jun 2021 | 23 Jan 2026 |
| SMITH, Richard Henry | Director | 30 Sep 2022 | |
| PARTOU UK HOLDING LIMITED | Corporate-Director | 2 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |
| 31 Dec 2015 | - | - |
| 31 Mar 2015 | £6,156 | £11,610 |
| 31 Mar 2014 | £11,849 | £18,527 |
| 31 Mar 2013 | £7,940 | £4,651 |
| 31 Mar 2012 | £3,031 | £8,675 |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Park Wood Day Nurseries Limited → Just Childcare Limited → Just Childcare Consultancy Services Limited → Project Play Midco 2 Limited → Project Play Midco 1 Limited → Just Childcare Holdings Limited
Directors’ other companies
- SMITH, Richard Henry - Director at Nature's Nursery (Ascot) Limited
- SMITH, Richard Henry - Director at Beech Green Day Nursery Limited
- SMITH, Richard Henry - Director at Chestnuts Quedgeley Ltd
- SMITH, Richard Henry - Director at The Chestnuts Day Nursery Limited
- SMITH, Richard Henry - Director at Churchgate Day Nursery Limited
- SMITH, Richard Henry - Director at Norwood Manor Day Nursery Limited
- SMITH, Richard Henry - Director at Progress House Day Nursery Limited
- SMITH, Richard Henry - Director at Wonder Years Nursery & Holiday Club Ltd
- SMITH, Richard Henry - Director at First Class Child Care Limited
- SMITH, Richard Henry - Director at Haddenham Day Nursery Limited
Registered address
330 companies are registered at this address - likely a registration agent.