Company NameOld School House Nursery Limited
DirectorsStephanie Connelly and Liza Anne Connelly
Company StatusActive
Company Number02496289
CategoryPrivate Limited Company
Incorporation Date26 April 1990(33 years, 11 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameStephanie Connelly
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(11 months, 1 week after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiveline Lodge Lodge Lane
Sheffield
South Yorkshire
S10 4LW
Secretary NameStephanie Connelly
NationalityBritish
StatusCurrent
Appointed31 March 1991(11 months, 1 week after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiveline Lodge Lodge Lane
Sheffield
South Yorkshire
S10 4LW
Director NameLiza Anne Connelly
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2003(13 years, 7 months after company formation)
Appointment Duration20 years, 3 months
RoleSolicitor
Correspondence AddressEbeneezer Cottage
Hollow Meadows
Sheffield
South Yorkshire
S6 6GL
Director NameBrian Connelly
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(11 months, 1 week after company formation)
Appointment Duration12 years (resigned 13 April 2003)
RoleCompany Director
Correspondence AddressRivelin Lodge
Lodge Lane
Sheffield
South Yorkshire
S10 4LW

Contact

Websitewww.oshnursery.co.uk

Location

Registered AddressC/O Bhp Llp
2 Rutland Park
Sheffield
S10 2PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£889,914
Cash£655,833
Current Liabilities£285,294

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Charges

30 April 2007Delivered on: 2 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 & 4A endcliffe rise road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 August 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
20 April 2023Director's details changed for Liza Anne Connelly on 19 April 2023 (2 pages)
20 April 2023Confirmation statement made on 19 April 2023 with updates (5 pages)
21 November 2022Change of details for Stephanie Connelly as a person with significant control on 21 November 2022 (2 pages)
21 November 2022Director's details changed for Stephanie Connelly on 21 November 2022 (2 pages)
21 November 2022Registered office address changed from Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD to C/O Bhp Llp 2 Rutland Park Sheffield S10 2PD on 21 November 2022 (1 page)
21 November 2022Secretary's details changed for Stephanie Connelly on 21 November 2022 (1 page)
21 November 2022Director's details changed for Stephanie Connelly on 21 November 2022 (2 pages)
23 August 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
26 April 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
27 October 2021Total exemption full accounts made up to 31 January 2021 (11 pages)
19 May 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 January 2020 (11 pages)
23 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
25 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
17 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
23 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
21 September 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
10 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
17 January 2017Particulars of variation of rights attached to shares (2 pages)
17 January 2017Change of share class name or designation (2 pages)
17 January 2017Particulars of variation of rights attached to shares (2 pages)
17 January 2017Change of share class name or designation (2 pages)
16 January 2017Resolutions
  • RES13 ‐ Company business 25/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
16 January 2017Resolutions
  • RES13 ‐ Company business 25/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
26 November 2016Statement of capital following an allotment of shares on 25 November 2016
  • GBP 133
(3 pages)
26 November 2016Statement of capital following an allotment of shares on 25 November 2016
  • GBP 133
(3 pages)
6 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 May 2016Annual return made up to 19 April 2016
Statement of capital on 2016-05-17
  • GBP 2
(16 pages)
17 May 2016Annual return made up to 19 April 2016
Statement of capital on 2016-05-17
  • GBP 2
(16 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(14 pages)
28 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(14 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 May 2014Annual return made up to 19 April 2014
Statement of capital on 2014-05-08
  • GBP 2
(14 pages)
8 May 2014Annual return made up to 19 April 2014
Statement of capital on 2014-05-08
  • GBP 2
(14 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 June 2013Annual return made up to 19 April 2013 (14 pages)
4 June 2013Annual return made up to 19 April 2013 (14 pages)
13 August 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 August 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (13 pages)
14 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (13 pages)
10 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 May 2011Annual return made up to 19 April 2011 (12 pages)
5 May 2011Annual return made up to 19 April 2011 (12 pages)
21 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 May 2010Annual return made up to 19 April 2010 (12 pages)
5 May 2010Annual return made up to 19 April 2010 (12 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 May 2009Return made up to 19/04/09; full list of members (5 pages)
13 May 2009Return made up to 19/04/09; full list of members (5 pages)
24 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 May 2008Return made up to 19/04/08; no change of members (7 pages)
14 May 2008Return made up to 19/04/08; no change of members (7 pages)
22 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 May 2007Return made up to 19/04/07; change of members (7 pages)
21 May 2007Return made up to 19/04/07; change of members (7 pages)
2 May 2007Particulars of mortgage/charge (3 pages)
2 May 2007Particulars of mortgage/charge (3 pages)
27 February 2007Director's particulars changed (1 page)
27 February 2007Director's particulars changed (1 page)
5 September 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 September 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 May 2006Return made up to 19/04/06; full list of members (7 pages)
5 May 2006Return made up to 19/04/06; full list of members (7 pages)
4 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 April 2005Return made up to 19/04/05; full list of members (7 pages)
27 April 2005Return made up to 19/04/05; full list of members (7 pages)
23 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
23 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 May 2004Return made up to 19/04/04; full list of members (7 pages)
11 May 2004Return made up to 19/04/04; full list of members (7 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
2 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
2 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
9 July 2003Return made up to 19/04/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 July 2003Return made up to 19/04/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 July 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 July 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 May 2002Return made up to 19/04/02; full list of members (6 pages)
7 May 2002Return made up to 19/04/02; full list of members (6 pages)
26 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
26 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
11 May 2001Return made up to 19/04/01; full list of members (6 pages)
11 May 2001Return made up to 19/04/01; full list of members (6 pages)
9 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
9 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
16 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
29 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
30 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
30 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
10 May 1998Return made up to 26/04/98; no change of members (4 pages)
10 May 1998Return made up to 26/04/98; no change of members (4 pages)
20 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
20 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
17 June 1997Return made up to 26/04/97; full list of members (6 pages)
17 June 1997Return made up to 26/04/97; full list of members (6 pages)
25 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
25 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
15 May 1996Return made up to 26/04/96; no change of members (4 pages)
15 May 1996Return made up to 26/04/96; no change of members (4 pages)
18 October 1995Accounts for a small company made up to 31 January 1995 (6 pages)
18 October 1995Accounts for a small company made up to 31 January 1995 (6 pages)
1 June 1995Return made up to 26/04/95; no change of members (4 pages)
1 June 1995Return made up to 26/04/95; no change of members (4 pages)
26 April 1990Incorporation (15 pages)
26 April 1990Incorporation (15 pages)