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Little Manor Day Nursery Ltd

Little Manor Day Nursery Ltd is a liquidation company incorporated on 26 February 2003 with the registered office located in London, Greater London. Little Manor Day Nursery Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
04678858
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 More London Place
London
SE1 2AF
Address changed on 14 Oct 2025 (6 days ago)
Previous address was Ridgway House Progress Way Denton Manchester M34 2GP
Telephone
01928531974
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1968
Director • Accountant • British • Lives in UK • Born in Nov 1960
Director • Dutch • Lives in Netherlands • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Henry Smith, Samantha Jane Rhodes, and 3 more are mutual people.
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Ladybirds Private Day Nursery Limited
Richard Henry Smith, Samantha Jane Rhodes, and 3 more are mutual people.
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Cherubs Holdings Limited
Richard Henry Smith, Samantha Jane Rhodes, and 3 more are mutual people.
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FCCC Holdings Ltd
Richard Henry Smith, Samantha Jane Rhodes, and 3 more are mutual people.
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Just Childcare Holdings Limited
Samantha Jane Rhodes, Marcello Christoforo Giovanni Iacono, and 3 more are mutual people.
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Magellan Holdings Limited
Samantha Jane Rhodes, Partou UK Holding Limited, and 1 more are mutual people.
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Scotts Wood Day Nurseries Limited
Richard Henry Smith, Samantha Jane Rhodes, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 14 Oct 2025
Declaration of Solvency
6 Days Ago on 14 Oct 2025
Voluntary Liquidator Appointed
6 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Partou Uk Bidco Limited Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Declaration of solvency
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Registered office address changed from Ridgway House Progress Way Denton Manchester M34 2GP to 1 More London Place London SE1 2AF on 14 October 2025
Submitted on 14 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Director's details changed for Partou Uk Bidco Limited on 5 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Dec 2023
Repayment History
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