Chestnut House Kindergarten Limited
- Company number
- 05099687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2004
- Nature of business
- Pre-primary education
- Corporate group
- August Equity LLP (276 companies)
Registered office
Previous names
- Myland Hall Kindergarten Limited (until 9 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Stephen Michael | Director | 13 Apr 2004 | 29 Jul 2022 |
| FIELD, Melanie Ann | Director | 13 Apr 2004 | 29 Jul 2022 |
| FIELD, Stephen Michael | Secretary | 13 Apr 2004 | 29 Jul 2022 |
| LUMSDEN-EARLE, Dianne | Director | 29 Jul 2022 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | Director | 29 Jul 2022 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Child Centred Nurseries Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 29 Jul 2022 |
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 |
Accounts
Connections
Owned by
Chestnut House Kindergarten 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)
- Child's Time Holdings Limited (14136103)
- Child's Time Ltd (05577071)