# Park Wood Day Nurseries Limited

## Details

- **Company number:** [04696973](https://find-and-update.company-information.service.gov.uk/company/04696973)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2003
- **Dissolved:** 14 Aug 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Partou UK Holding Limited](/group/567) (79 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Richard Henry | director | 30 Sep 2022 |  |
| PARTOU UK HOLDING LIMITED | corporate-director | 2 Jun 2021 |  |
| 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 |
| JOHNSON, Jacqueline Ann | director | 8 May 2015 | 11 Oct 2022 |
| JOHNSON, David William | director | 8 May 2015 | 30 Sep 2022 |
| VISSER, Robert Harmen Michel | director | 2 Jun 2021 | 27 Jun 2022 |
| WITHERSPOON, Elisabeth Susan | secretary | 17 Nov 2009 | 18 Aug 2015 |
| WITHERSPOON, Elisabeth Susan | director | 13 Mar 2003 | 18 Aug 2015 |
| WITHERSPOON, Derek Anthony | director | 13 Mar 2003 | 10 Aug 2015 |
| SPREAG, Claire | director | 13 Mar 2003 | 13 Nov 2009 |
| SPREAG, Simon Kevin | secretary | 13 Mar 2003 | 13 Nov 2009 |
| SPREAG, Simon Kevin | director | 13 Mar 2003 | 13 Nov 2009 |
| AR NOMINEES LIMITED | corporate-nominee-director | 13 Mar 2003 | 13 Mar 2003 |
| ASHBURTON REGISTRARS LIMITED | corporate-nominee-secretary | 13 Mar 2003 | 13 Mar 2003 |



## 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 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 |



## Owned by

Park Wood Day Nurseries Limited → [Just Childcare Limited](/company/05095704) → [Just Childcare Consultancy Services Limited](/company/09290862) → [Project Play Midco 2 Limited](/company/09288794) → [Project Play Midco 1 Limited](/company/09288532) → [Just Childcare Holdings Limited](/company/09287055)




## Directors' other companies

- [SMITH, Richard Henry](/person/5387232) - director at [Nature's Nursery (Ascot) Limited](/company/06637707)
- [SMITH, Richard Henry](/person/5387232) - director at [Beech Green Day Nursery Limited](/company/10850730)
- [SMITH, Richard Henry](/person/5387232) - director at [Chestnuts Quedgeley Ltd](/company/10886658)
- [SMITH, Richard Henry](/person/5387232) - director at [The Chestnuts Day Nursery Limited](/company/04504842)
- [SMITH, Richard Henry](/person/5387232) - director at [Churchgate Day Nursery Limited](/company/12112567)
- [SMITH, Richard Henry](/person/5387232) - director at [Norwood Manor Day Nursery Limited](/company/07770655)
- [SMITH, Richard Henry](/person/5387232) - director at [Progress House Day Nursery Limited](/company/03230988)
- [SMITH, Richard Henry](/person/5387232) - director at [Wonder Years Nursery & Holiday Club Ltd](/company/04847745)
- [SMITH, Richard Henry](/person/5387232) - director at [First Class Child Care Limited](/company/03416526)
- [SMITH, Richard Henry](/person/5387232) - director at [Haddenham Day Nursery Limited](/company/10844034)



## Registered address

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