OpenCompanies

Logan Road Day Nursery Limited

Company number
08674676
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2013
Nature of business
Child day-care activities
Corporate group
Glyncastle Group Ltd (572 companies)

Registered office

1a St Mark's Road
Teddington
TW11 9DE

Officers

NameRoleAppointedResigned
SIMON, Jonathan Marc Director 2 Apr 2026 14 Jul 2026
DEAN, Andrew Paul Director 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Lesley Diane Spence Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Dr Richard William Spence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Apr 2026 2 Apr 2026
Mrs Lesley Diane Spence Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2026
Chalk Nursery Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £387,856 £266,849 44
31 Mar 2024 £426,135 £259,113 43
31 Mar 2023 £504,600 £373,491 41
31 Mar 2022 £532,647 £407,900 38
31 Mar 2021 £455,850 £381,923 40
31 Mar 2020 £297,414 £217,219 32
31 Mar 2019 £152,820 £173,312 20
31 Mar 2018 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -

Connections

Owned by

Logan Road Day Nursery Limited → Chalk Nursery Trading Limited → Chalk Nursery Limited → Chalk Nursery Group Limited → Chalk Nursery Holdings Limited → Pulford Trading Limited

Directors’ other companies

Companies at the same address

Data