HIGH HOUSE NURSERY LIMITED

Company summary

Company number: 02862905
Status: ACTIVE
Incorporated / age: 15 October 199332 years
Registered office: 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England
Accounts due: 31 March 2027
Confirmation statement due: 22 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:09 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
1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England
Nature of business
Pre-primary education
Previous company names
MONTESSORI & EARLY YEARS TRAINING & ASSESSMENT CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTY, Stephen Martin ACTIVE	Director	29 Jun 2021		United Kingdom	May 1954	3, Cadogan Gate, London, SW1X 0AS, United Kingdom
WILLIAMSON, Michael ACTIVE	Director	17 Jul 2026		England	October 1971	1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England
WILSON, Clare Elizabeth ACTIVE	Director	29 Jun 2021		England	April 1973	1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England
GIBSON, David Harold RESIGNED	Secretary	23 Nov 1999	10 Mar 2020			The Hollies, Peacocks Hill, Barton St. David, Somerton, Somerset, TA11 6BN
RAMSDEN, Andrea Lyn RESIGNED	Secretary	28 Oct 1993	23 Nov 1999			19 Chestnut Way, Takeley, Bishops Stortford, Hertfordshire, CM22 6RW
SEMKEN LIMITED RESIGNED	Nominee Secretary	15 Oct 1993	18 Oct 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
BARTER-NG, Lisa RESIGNED	Director	31 Jan 2025	17 Jul 2026	England	October 1971	1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England
COXHEAD, Christopher James RESIGNED	Director	31 Jan 2025	19 Dec 2025	United Kingdom	October 1982	1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England
GIBSON, David Harold RESIGNED	Director	23 Nov 1999	10 Mar 2020	England	May 1948	The Hollies, Peacocks Hill, Barton St. David, Somerton, Somerset, TA11 6BN
GIBSON, Geraldine Mary RESIGNED	Director	28 Oct 1993	10 Mar 2020	United Kingdom	August 1948	The Hollies, Peacocks Hill, Barton St. David, Somerton, Somerset, TA11 6BN
HARRISON, Dominic Stephen RESIGNED	Director	17 Jun 2021	01 Jun 2022	England	January 1963	1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England
JENKINS, David RESIGNED	Director	08 May 2023	24 Oct 2023	England	October 1975	1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England
RUSSELL, Sandra Ann RESIGNED	Director	28 Oct 1993	24 Nov 1997		January 1949	69 Rochford Road, Bishops Stortford, Hertfordshire, CM23 5EU
STOREY, Tracey Anne RESIGNED	Director	10 Mar 2020	29 Jun 2021	United Kingdom	August 1964	1a, Elm Avenue, Long Eaton, Nottingham, NG10 4LR, England
LUFMER LIMITED RESIGNED	Nominee Director	15 Oct 1993	18 Oct 1993			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

BOOTY, Stephen Martin ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

WILLIAMSON, Michael ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: England
Date of birth: October 1971
Address: 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

WILSON, Clare Elizabeth ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: England
Date of birth: April 1973
Address: 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

GIBSON, David Harold RESIGNED
Role: Secretary
Appointed on: 23 Nov 1999
Resigned on: 10 Mar 2020
Address: The Hollies, Peacocks Hill, Barton St. David, Somerton, Somerset, TA11 6BN

RAMSDEN, Andrea Lyn RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 23 Nov 1999
Address: 19 Chestnut Way, Takeley, Bishops Stortford, Hertfordshire, CM22 6RW

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1993
Resigned on: 18 Oct 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

BARTER-NG, Lisa RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: October 1971
Address: 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

COXHEAD, Christopher James RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

GIBSON, David Harold RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: May 1948
Address: The Hollies, Peacocks Hill, Barton St. David, Somerton, Somerset, TA11 6BN

GIBSON, Geraldine Mary RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1948
Address: The Hollies, Peacocks Hill, Barton St. David, Somerton, Somerset, TA11 6BN

HARRISON, Dominic Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2021
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: January 1963
Address: 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

JENKINS, David RESIGNED
Role: Director
Appointed on: 08 May 2023
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: October 1975
Address: 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

RUSSELL, Sandra Ann RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 24 Nov 1997
Date of birth: January 1949
Address: 69 Rochford Road, Bishops Stortford, Hertfordshire, CM23 5EU

STOREY, Tracey Anne RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 29 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1a, Elm Avenue, Long Eaton, Nottingham, NG10 4LR, England

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 1993
Resigned on: 18 Oct 1993
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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