WISE OWL NURSERY LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

WISE OWL NURSERY LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
WISE OWL NURSERY LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03761545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WISE OWL NURSERY LIMITED - STOKE ON TRENT

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

METTLE HOUSE FARM
STOKE ON TRENT
STAFFORDSHIRE
ST2 9DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROXANNE LEAH MASON May 1985 British Director 2012-12-18 CURRENT
MR TERENCE PATRICK DUNNE Nov 1954 British Director 2012-12-18 CURRENT
GILLIAN NORA DUNNE Sep 1958 British Director 2012-12-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-05-28 RESIGNED
MRS LINDA ROBATEAU Feb 1947 Director 1999-05-28 UNTIL 2012-12-18 RESIGNED
MR KARL LEROY JAMES ROBATEAU Sep 1944 British Director 1999-05-28 UNTIL 2012-12-18 RESIGNED
MRS LINDA ROBATEAU Feb 1947 Secretary 1999-05-28 UNTIL 2012-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lucas Gregory Dunne 2018-06-20 - 2018-06-20 8/1981 Ownership of shares 25 to 50 percent
Mrs Roxanne Leah Mason 2018-06-20 5/1985 Significant influence or control
Fox Hollow Investments Limited 2018-04-24 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Mrs Gillian Nora Dunne 2016-04-06 - 2018-04-24 9/1958 Ownership of shares 25 to 50 percent
Mr Terence Patrick Dunne 2016-04-06 11/1954 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERAMIC DRYING SYSTEMS LIMITED LONGTON STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DUNNE - VICKERS LIMITED LONGTON STOKE-ON-TRENT STAFFS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRITECH INDUSTRIES LIMITED LONGTON STOKE ON TRENT Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BRICESCO INTERNATIONAL EXPORT LIMITED NOTTINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 3663 - Other manufacturing
CDS INTEX LIMITED LONGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
TAMS GROUP LIMITED CAVERSWALL PARK CAVERSWALL LANE Dissolved... FULL 2621 - Manufacture of ceramic household etc. goods
KILNS AND FURNACES LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SMPA INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KS 615 LIMITED NEWCASTLE UNDER LYME Dissolved... SMALL 32990 - Other manufacturing n.e.c.
BIODRI TECHNOLOGIES LIMITED STOKE ON TRENT Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
R-O2 TECHNOLOGIES LIMITED STOKE-ON-TRENT Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FOX HOLLOW INVESTMENTS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERITAGE EQUINE SOLUTIONS LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BAMBINO'S PRIVATE DAY NURSERY LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
UK EQUESTRIAN ARENAS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
BETAHAV LIMITED CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
WISE_OWL_NURSERY_LIMITED - Accounts 2024-02-20 31-05-2023 £121,705 Cash £167,354 equity
WISE_OWL_NURSERY_LIMITED - Accounts 2023-02-28 31-05-2022 £97,532 Cash £122,140 equity
Wise Owl Nursery Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-05-2021 £78,412 Cash £82,920 equity
Wise Owl Nursery Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-05-2020 £34,698 Cash £15,444 equity
Wise Owl Nursery Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £79,900 Cash £52,988 equity
Wise Owl Nursery Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 31-05-2018 £66,010 Cash £24,562 equity
Wise Owl Nursery Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-05-2017 £32,972 Cash £4 equity
Wise Owl Nursery Limited - Abbreviated accounts 16.3 2017-01-18 31-05-2016 £30,037 Cash £-27,217 equity
Wise Owl Nursery Limited - Limited company - abbreviated - 11.9 2016-01-09 31-05-2015 £2,062 Cash £-51,200 equity
Wise Owl Nursery Limited - Limited company - abbreviated - 11.6 2014-11-07 31-05-2014 £1,904 Cash £-46,889 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAMBINO'S PRIVATE DAY NURSERY LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
RL INVESTMENTS (STAFFORDSHIRE) LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NSJ ASSOCIATES LTD STOKE-ON-TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management