High House Nursery Limited in Pride Park DERBY

High House Nursery Limited DERBY

High House Nursery started in year 1993 as Private Limited Company with registration number 02862905. The High House Nursery company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Derby at 1 Pride Point Drive. Postal code: DE24 8BX. Since Wednesday 22nd December 1999 High House Nursery Limited is no longer carrying the name Montessori & Early Years Training & Assessment Centre.

The company has 2 directors, namely Clare W., Stephen B.. Of them, Clare W., Stephen B. have been with the company the longest, being appointed on 29 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

High House Nursery Limited Address / Contact

Office Address	1 Pride Point Drive
Office Address2	Pride Park
Town	Derby
Post code	DE24 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02862905
Date of Incorporation	Fri, 15th Oct 1993
Industry	Pre-primary education
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Clare W.

Position: Director

Appointed: 29 June 2021

Stephen B.

Position: Director

Appointed: 29 June 2021

David J.

Position: Director

Appointed: 08 May 2023

Resigned: 24 October 2023

Dominic H.

Position: Director

Appointed: 17 June 2021

Resigned: 01 June 2022

Tracey S.

Position: Director

Appointed: 10 March 2020

Resigned: 29 June 2021

David G.

Position: Director

Appointed: 23 November 1999

Resigned: 10 March 2020

David G.

Position: Secretary

Appointed: 23 November 1999

Resigned: 10 March 2020

Geraldine G.

Position: Director

Appointed: 28 October 1993

Resigned: 10 March 2020

Andrea R.

Position: Secretary

Appointed: 28 October 1993

Resigned: 23 November 1999

Sandra R.

Position: Director

Appointed: 28 October 1993

Resigned: 24 November 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1993

Resigned: 18 October 1993

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 15 October 1993

Resigned: 18 October 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Bright Stars Nursery Group Limited from Derby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vanessa C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bright Stars Nursery Group Limited

1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10247950
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vanessa C.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Montessori & Early Years Training & Assessment Centre	December 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	205 980	200 027

Balance Sheet
Cash Bank In Hand	163 101	121 761
Cash Bank On Hand		121 761	117 631	138 608	110 899
Current Assets	221 773	181 441	167 636	272 894	112 633
Debtors	58 672	59 680	50 005	134 286	1 734
Net Assets Liabilities		200 027	171 691	175 449	110 185
Other Debtors		59 680	50 005	55 510	1 734
Property Plant Equipment		61 395	70 192	57 256	56 698
Tangible Fixed Assets	14 225	61 395

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	205 978	200 025
Shareholder Funds	205 980	200 027

Other
Accumulated Depreciation Impairment Property Plant Equipment		101 764	122 157	138 819	155 524
Average Number Employees During Period			44	37	38
Creditors		42 809	11 889	9 056	6 213
Creditors Due Within One Year	30 018	42 809
Dividends Paid			72 590
Finance Lease Liabilities Present Value Total			11 889	9 056	6 213
Increase From Depreciation Charge For Year Property Plant Equipment			20 393	16 662	16 705
Net Current Assets Liabilities	191 755	138 632	113 388	127 249	59 700
Number Shares Allotted		10
Number Shares Issued Fully Paid				10	10
Other Creditors		37 948	40 592	119 206	32 672
Other Taxation Social Security Payable		4 061	10 803	23 596	17 418
Par Value Share		0		0	0
Profit Loss			44 254
Property Plant Equipment Gross Cost		163 159	192 349	196 075	212 222
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		64 652
Tangible Fixed Assets Cost Or Valuation	98 507	163 159
Tangible Fixed Assets Depreciation	84 282	101 764
Tangible Fixed Assets Depreciation Charged In Period		17 482
Total Additions Including From Business Combinations Property Plant Equipment			29 190	3 726	16 147
Total Assets Less Current Liabilities	205 980	200 027	183 580	184 505	116 398
Trade Creditors Trade Payables		800

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, April 2023	accounts	Free Download (52 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, April 2023	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 11th, April 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 2nd, February 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 2nd, February 2022	accounts	Free Download (51 pages)
AA01	Previous accounting period extended from Wednesday 31st March 2021 to Wednesday 30th June 2021 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, February 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from Friday 31st January 2020 to Tuesday 31st March 2020 filed on: 1st, February 2021	accounts	Free Download (1 page)
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Sunday 31st January 2021 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 15th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 8th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 8th, November 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 11th, June 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 22nd, October 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 19th, November 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 4th, November 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 16th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 16th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 29th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 29th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 17th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 17th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 30th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 30th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 20th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 20th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 30th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 30th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 30th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/01/00 filed on: 30th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 30th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/01/00 filed on: 30th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 23rd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 23rd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 8th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 8th, December 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 23rd, April 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 23rd, April 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 19th, March 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 19th, March 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 9th, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 9th, May 1995	accounts	Free Download (4 pages)

High House Nursery Limited DERBY

High House Nursery Limited Address / Contact

Company Information / Profile

Company staff

Clare W.

Stephen B.

David J.

Dominic H.

Tracey S.

David G.

David G.

Geraldine G.

Andrea R.

Sandra R.

Semken Limited

Lufmer Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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