DAY NURSERIES LIMITED

Company summary

Company number: 05456124
Status: ACTIVE
Incorporated / age: 18 May 200521 years
Registered office: 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Accounts due: 31 December 2026
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:41 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
231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERTON, Colin James ACTIVE	Director	18 Sep 2023		England	June 1977	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
KACZMARSKA, Lucy Marie ACTIVE	Director	17 Dec 2021		United Kingdom	July 1986	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
ROBERTS, Clare Bernadette ACTIVE	Director	17 Dec 2021		England	February 1977	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
HEATON, Elizabeth Marie RESIGNED	Secretary	18 May 2005	17 Dec 2021			Hanford Day Nursery, Church Lane, Hanford, Stoke-On-Trent, Staffordshire, ST4 4QD
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	18 May 2005	18 May 2005			Temple House, 20 Holywell Row, London, EC2A 4XH
CROSSWELL, James Nicholas RESIGNED	Director	17 Dec 2021	29 Jun 2022	England	May 1982	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
ELLIS, Kieron Gordon RESIGNED	Director	17 Dec 2021	18 Sep 2023	England	August 1984	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
HEATON, Elizabeth Marie RESIGNED	Director	18 May 2005	17 Dec 2021	United Kingdom	April 1956	Hanford Day Nursery, Church Lane, Hanford, Stoke-On-Trent, Staffordshire, ST4 4QD
HOBAN, John RESIGNED	Director	17 Dec 2021	08 Aug 2025	England	April 1952	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
SHONE, Mathew Peter RESIGNED	Director	18 May 2005	17 Dec 2021	United Kingdom	June 1980	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
SHONE, Nicola Jayne RESIGNED	Director	23 Feb 2015	12 Nov 2015	United Kingdom	March 1977	29, Fairbanks Walk, Swynnerton, Stone, Staffordshire, ST15 0PF, Great Britain

ANDERTON, Colin James ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: England
Date of birth: June 1977
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

KACZMARSKA, Lucy Marie ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

ROBERTS, Clare Bernadette ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: England
Date of birth: February 1977
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

HEATON, Elizabeth Marie RESIGNED
Role: Secretary
Appointed on: 18 May 2005
Resigned on: 17 Dec 2021
Address: Hanford Day Nursery, Church Lane, Hanford, Stoke-On-Trent, Staffordshire, ST4 4QD

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 2005
Resigned on: 18 May 2005
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

CROSSWELL, James Nicholas RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: May 1982
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

ELLIS, Kieron Gordon RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: August 1984
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

HEATON, Elizabeth Marie RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Hanford Day Nursery, Church Lane, Hanford, Stoke-On-Trent, Staffordshire, ST4 4QD

HOBAN, John RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: April 1952
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

SHONE, Mathew Peter RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

SHONE, Nicola Jayne RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 29, Fairbanks Walk, Swynnerton, Stone, Staffordshire, ST15 0PF, Great Britain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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