Charlton Nursery (Holdings) Limited
- Company number
- 10289215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2016
- Nature of business
- Pre-primary education
- Corporate group
- Bright Stars Nursery Group Limited (89 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER-NG, Lisa | Director | 31 Jan 2025 | 17 Jul 2026 |
| WILLIAMSON, Michael | Director | 17 Jul 2026 | |
| BOOTY, Stephen Martin | Director | 29 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Thomas Henry Nott | Ownership Of Shares 25 To 50 Percent | 30 Aug 2023 | 30 Aug 2023 |
| Mr Oliver William George Nott | Ownership Of Shares 25 To 50 Percent | 30 Aug 2023 | 30 Aug 2023 |
| Ms Helen Claire Gibbons-Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jul 2016 | 30 Aug 2023 |
| Mr Oliver Nott (Joint Executor To The Helen Nott Estate) | Ownership Of Shares 25 To 50 Percent | 30 Aug 2023 | 29 Jan 2024 |
| Mr Benjamin Nott (Joint Executor To The Helen Nott Estate) | Ownership Of Shares 25 To 50 Percent | 30 Aug 2023 | 29 Jan 2024 |
| Bright Stars Nursery Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 28 Jan 2024 | £69,158 | - | 0 |
| 31 Jan 2023 | £67,727 | - | - |
| 31 Jan 2022 | £45,428 | - | - |
| 31 Jan 2021 | £24,678 | - | 0 |
| 31 Jan 2020 | £525 | - | 0 |
| 31 Jul 2018 | £525 | £2,027 | - |
| 31 Jul 2017 Dormant | £2 | - | - |
Connections
Owned by
Charlton Nursery (Holdings) Limited → Bright Stars Nursery Group Limited
Directors’ other companies
- BOOTY, Stephen Martin - Director at Nature Nurture Nurseries Limited
- BOOTY, Stephen Martin - Director at Little Learners (Skegness) Limited
- BOOTY, Stephen Martin - Director at Little House Childcare Limited
- BOOTY, Stephen Martin - Director at Patacake Day Nursery Limited
- BOOTY, Stephen Martin - Director at Asset Networks Limited
- BOOTY, Stephen Martin - Director at Lifetimes Trading Limited
- BOOTY, Stephen Martin - Director at Snowberry Ventures Limited
- BOOTY, Stephen Martin - Director at The Garden House Nursery School Limited
- BOOTY, Stephen Martin - Director at Doodle Do Day Nurseries Ltd
- BOOTY, Stephen Martin - Director at Butterfly Blue Day Nurseries Limited
Companies at the same address
- Ark Childcare (UK) Limited (05625802)
- Asset Networks Holdings Limited (11587974)
- Asset Networks Limited (03842621)
- Astbury Jones Ltd (09298930)
- Barnkids Limited (04833392)
- Bright Stars Childcare Limited (07120092)
- Bright Stars Nurseries UK Holdings Limited (11086208)
- Bright Stars Nurseries UK Investments Limited (11090320)
- Bright Stars Nurseries UK Limited (11032250)
- Bright Stars Nursery Group Limited (10247950)