ROOKIES DAY NURSERIES LIMITED

Company summary

Company number: 02312051
Status: ACTIVE
Incorporated / age: 2 November 198837 years
Registered office: Stevenage Football Academy Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England
Accounts due: 28 February 2027
Confirmation statement due: 12 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stevenage Football Academy Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England
Nature of business
Pre-primary education
Previous company names
LILY'S DAY NURSERY LIMITED
RIDGEMOND TRAINING ENTERPRISES LIMITED
PARTRAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Dr Marc Phillip ACTIVE	Director	31 Jul 2023		United Kingdom	April 1982	Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England
WALLACE, Phillip Owen ACTIVE	Director	16 Oct 2014		United Kingdom	October 1949	Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England
BELL, Wendy Iris RESIGNED	Secretary		18 Jun 1993			14 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
COLLINS, Lorna Mai RESIGNED	Secretary	22 Apr 2009	23 Dec 2009			Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF
HALL, Barbara RESIGNED	Secretary	16 Feb 1996	07 Feb 2000			22 Duncan Close, Welwyn Garden City, Hertfordshire, AL7 3XP
HENDRY, Michael Anthony RESIGNED	Secretary	07 Feb 2000	28 Feb 2009			39 Cambridge Road, Wimpole, Royston, Hertfordshire, SG8 5QD
MARTINDALE, Rosemary Edith RESIGNED	Secretary		05 Jan 1996			64 Ferrier Road, Stevenage, Hertfordshire, SG2 0NX
DANIEL, Peter RESIGNED	Director		29 Mar 2012	United Kingdom	February 1930	Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF
IRVING, Julie Morris RESIGNED	Director		15 Jan 1996	United Kingdom	February 1947	130 Chancellors Road, Stevenage, Hertfordshire, SG1 4TZ
MCQUEEN, Stephen Thomas Edward RESIGNED	Director	26 Apr 2012	16 Oct 2014	England	July 1964	Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF
PARRISH, Helen RESIGNED	Director	26 Apr 2012	16 Oct 2014	United Kingdom	April 1943	Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF
SHEPHERD, Ian Geoffrey RESIGNED	Director	26 Apr 2012	16 Oct 2014	United Kingdom	February 1950	Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF
SMITH, Deborah Maria RESIGNED	Director	01 May 2018	31 Jul 2023	England	December 1965	Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England
SMITH, Deborah Maria RESIGNED	Director	16 Oct 2014	16 Oct 2014	England	December 1965	Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF, England
WEBBER, Barry Charles RESIGNED	Director	16 Oct 2014	22 Dec 2015	England	March 1977	Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England

WALLACE, Dr Marc Phillip ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England

WALLACE, Phillip Owen ACTIVE
Role: Director
Appointed on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England

BELL, Wendy Iris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1993
Address: 14 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP

COLLINS, Lorna Mai RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 23 Dec 2009
Address: Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF

HALL, Barbara RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 07 Feb 2000
Address: 22 Duncan Close, Welwyn Garden City, Hertfordshire, AL7 3XP

HENDRY, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 28 Feb 2009
Address: 39 Cambridge Road, Wimpole, Royston, Hertfordshire, SG8 5QD

MARTINDALE, Rosemary Edith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1996
Address: 64 Ferrier Road, Stevenage, Hertfordshire, SG2 0NX

DANIEL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1930
Address: Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF

IRVING, Julie Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 130 Chancellors Road, Stevenage, Hertfordshire, SG1 4TZ

MCQUEEN, Stephen Thomas Edward RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: July 1964
Address: Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF

PARRISH, Helen RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF

SHEPHERD, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF

SMITH, Deborah Maria RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: December 1965
Address: Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England

SMITH, Deborah Maria RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: December 1965
Address: Q3 Building, Caxton Way, Stevenage, Hertfordshire, SG1 2DF, England

WEBBER, Barry Charles RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: March 1977
Address: Stevenage Football Academy, Shephallbury Sports Academy, Broadhall Way, Stevenage, Hertfordshire, SG2 8RH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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