ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The House That Jack Built (Day Nursery) Limited

The House That Jack Built (Day Nursery) Limited is a insolvency company incorporated on 1 May 2003 with the registered office located in Maidenhead, Berkshire. The House That Jack Built (Day Nursery) Limited was registered 22 years ago.
Status
Insolvency
Company No
04750450
Private limited company
Age
22 years
Incorporated 1 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 117 days
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 436 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
2nd Floor, Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was St Stephens House Arthur Road Windsor Berkshire SL4 1RU England
Telephone
01628481601
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1955
Mrs Margaret Joan Whelan
PSC • British • Lives in England • Born in Mar 1955
Mr Stephen John Whelan
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
THTJB Limited
Margaret Joan Whelan and Stephen John Whelan are mutual people.
Active
Esperante Limited
Windsor Accountancy Limited is a mutual person.
Active
Libra Consultancy Limited
Windsor Accountancy Limited is a mutual person.
Active
The Beer Warehouse (Maidenhead) Limited
Windsor Accountancy Limited is a mutual person.
Active
Doyle Plant Hire & Construction Limited
Windsor Accountancy Limited is a mutual person.
Active
Creative Republic Limited
Windsor Accountancy Limited is a mutual person.
Active
The Organic Cookery School Limited
Windsor Accountancy Limited is a mutual person.
Active
Arundale Consulting Limited
Windsor Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£270.58K
Decreased by £169.99K (-39%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 11 (-29%)
Total Assets
£980.73K
Decreased by £156.69K (-14%)
Total Liabilities
-£733.27K
Decreased by £95.54K (-12%)
Net Assets
£247.46K
Decreased by £61.15K (-20%)
Debt Ratio (%)
75%
Increased by 1.9% (+3%)
Latest Activity
Moved to Dissolution
5 Days Ago on 4 Sep 2025
Administration Period Extended
5 Months Ago on 2 Apr 2025
Charge Satisfied
9 Months Ago on 22 Nov 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Administrator Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mrs Margaret Joan Whelan (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Get Credit Report
Discover The House That Jack Built (Day Nursery) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of move from Administration to Dissolution
Submitted on 4 Sep 2025
Administrator's progress report
Submitted on 29 Jul 2025
Notice of extension of period of Administration
Submitted on 2 Apr 2025
Administrator's progress report
Submitted on 28 Jan 2025
Satisfaction of charge 2 in full
Submitted on 22 Nov 2024
Satisfaction of charge 1 in full
Submitted on 22 Nov 2024
Notice of deemed approval of proposals
Submitted on 4 Sep 2024
Statement of administrator's proposal
Submitted on 19 Aug 2024
Statement of affairs with form AM02SOA
Submitted on 2 Aug 2024
Appointment of an administrator
Submitted on 1 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year