# Woodberry Day Nursery (Fawley) Limited

## Details

- **Company number:** [11929228](https://find-and-update.company-information.service.gov.uk/company/11929228)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2019
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [August Equity LLP](/group/1576) (275 companies)


## Previous names

- Fawley Nursery Operations Limited (until 12 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Elizabeth Millicent Olatundun | director | 5 Apr 2019 | 28 Jun 2019 |
| BEAUCHAMP, Richard William | director | 28 Jun 2019 | 7 Oct 2022 |
| SAMPSON, Kelly | director | 28 Jun 2019 | 7 Oct 2022 |
| BEAUCHAMP, Kathleen | director | 28 Jun 2019 | 7 Oct 2022 |
| BEAUCHAMP, Shane Richard | director | 28 Jun 2019 | 7 Oct 2022 |
| LUMSDEN-EARLE, Dianne | director | 7 Oct 2022 | 30 Jun 2023 |
| GRANT, Craig David | director | 30 Jun 2023 | 15 Aug 2023 |
| HUMPHRIES, Oliver Mark | director | 7 Oct 2022 | 1 Sep 2023 |
| CHAPMAN, Laura | director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | director | 1 Feb 2024 |  |
| THRESHER, Warwick Richard | director | 7 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane Richard Beauchamp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2019 | 28 Jun 2019 |
| Ms Kelly Sampson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2019 | 28 Jun 2019 |
| Mr Richard William Beauchamp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2019 | 28 Jun 2019 |
| Mrs Kathleen Beauchamp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2019 | 28 Jun 2019 |
| Fawley Independent Day Nursery Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2019 | 28 Jun 2019 |
| Mrs Elizabeth Millicent Olatundun Young | significant-influence-or-control | 5 Apr 2019 | 28 Jun 2019 |
| Play Away Day Nurseries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £97,224 | £124,728 | 14 |
| 31 Mar 2022 | £40,611 | £17,119 | 15 |
| 31 Mar 2021 | £4,428 | £30,716 | 18 |
| 31 Mar 2020 | - | £35,279 | 18 |



## Owned by

Woodberry Day Nursery (Fawley) Limited → [Play Away Day Nurseries Limited](/company/02814442) → [Lgdn Bidco Limited](/company/11961278) → [Lgdn Finco Limited](/company/11961095) → [Lgdn Midco Limited](/company/11961014) → [Lgdn Topco Limited](/company/11960895)




## Directors' other companies

- [BURGESS, Emily](/person/5403156) - director at [Play Away Day Nurseries Limited](/company/02814442)
- [BURGESS, Emily](/person/5403156) - director at [Sunbeams Childcare Limited](/company/04490052)
- [BURGESS, Emily](/person/5403156) - director at [Oaklands Management Services Limited](/company/03689864)
- [BURGESS, Emily](/person/5403156) - director at [Poppies Day Nurseries Limited](/company/06799713)
- [BURGESS, Emily](/person/5403156) - director at [The Little School Daycare Limited](/company/04967940)
- [BURGESS, Emily](/person/5403156) - director at [The Coach House Day Nursery Limited](/company/05130302)
- [BURGESS, Emily](/person/5403156) - director at [Rainbow Nursery (Kentish Town) Ltd](/company/05099480)
- [BURGESS, Emily](/person/5403156) - director at [Nurturing Childcare Ltd](/company/04947364)
- [BURGESS, Emily](/person/5403156) - director at [Prima Montessori Limited](/company/03839567)
- [BURGESS, Emily](/person/5403156) - director at [Small People Ltd](/company/10605281)



## Companies at the same address

- [Ability 2 Create Ltd](/company/08905422) (08905422)
- [Acorn Montessori School Limited](/company/05585026) (05585026)
- [Acre Wood Day Nursery (Arlesey) Ltd](/company/09779672) (09779672)
- [Alletun Limited](/company/16555621) (16555621)
- [Bizzy Bees Nursery Limited](/company/06747748) (06747748)
- [Brimpton House Nursery Limited](/company/05404069) (05404069)
- [Buckinghamshire Nursery Schools Ltd](/company/04532857) (04532857)
- [Cherry Childcare Limited](/company/08696962) (08696962)
- [Chestnut House Kindergarten Limited](/company/05099687) (05099687)
- [Child's Time Holdings Limited](/company/14136103) (14136103)