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Home > England & Wales Companies > PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED
Company Information for

PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED

SMITH COOPER, 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
Company Registration Number
04885570
Private Limited Company
Active

Company Overview

About Papermoon Nurseries (boultham Park) Ltd
PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED was founded on 2003-09-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Papermoon Nurseries (boultham Park) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED
 
Legal Registered Office
SMITH COOPER
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
Other companies in NG2
 
Filing Information
Company Number 04885570
Company ID Number 04885570
Date formed 2003-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED
The accountancy firm based at this address is SEATONS ACCOUNTANTS LIMITED
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Company Officers of PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED

Current Directors
Officer Role Date Appointed
DIANNE MAYFIELD
 Company Secretary 2003-09-03
ALISON HILL
 Director 2016-04-11
DIANNE MAYFIELD
 Director 2003-09-03
KAREN PALMER
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS KEITH MAYFIELD
 Director 2003-09-03 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE MAYFIELD PAPERMOON NURSERIES (FARADAY ROAD) LIMITED Company Secretary 2003-08-07 CURRENT 1991-01-10 Active
DIANNE MAYFIELD MAYFIELD ESTATES (UK) LIMITED Company Secretary 2003-08-07 CURRENT 2003-05-02 Active
ALISON HILL PAPERMOON NURSERIES (COMPTON ACRES) LIMITED Director 2016-04-11 CURRENT 2000-04-05 Active
ALISON HILL PAPERMOON NURSERIES (GAMSTON) LIMITED Director 2016-04-11 CURRENT 1997-11-17 Active
ALISON HILL PAPERMOON NURSERIES (LINCOLN) LIMITED Director 2016-04-11 CURRENT 1987-07-15 Active
ALISON HILL PAPERMOON NURSERIES (FARADAY ROAD) LIMITED Director 2016-04-11 CURRENT 1991-01-10 Active
ALISON HILL PAPER MOON DAY NURSERIES (MANSFIELD) LTD Director 2016-04-11 CURRENT 2004-10-27 Active
DIANNE MAYFIELD T S MAYFIELD LIMITED Director 2017-03-15 CURRENT 2016-08-15 Active
DIANNE MAYFIELD MAYFIELD ESTATES (PORTUGAL) LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
DIANNE MAYFIELD PAPER MOON DAY NURSERIES (MANSFIELD) LTD Director 2004-10-27 CURRENT 2004-10-27 Active
KAREN PALMER PAPERMOON NURSERIES (COMPTON ACRES) LIMITED Director 2016-04-11 CURRENT 2000-04-05 Active
KAREN PALMER PAPERMOON NURSERIES (GAMSTON) LIMITED Director 2016-04-11 CURRENT 1997-11-17 Active
KAREN PALMER PAPERMOON NURSERIES (LINCOLN) LIMITED Director 2016-04-11 CURRENT 1987-07-15 Active
KAREN PALMER PAPERMOON NURSERIES (FARADAY ROAD) LIMITED Director 2016-04-11 CURRENT 1991-01-10 Active
KAREN PALMER PAPER MOON DAY NURSERIES (MANSFIELD) LTD Director 2016-04-11 CURRENT 2004-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CESSATION OF NICHOLAS KEITH MAYFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28Notification of Mayfield Estates (Portugal) Ltd as a person with significant control on 2023-09-28
2023-09-27CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048855700004
2023-08-29REGISTRATION OF A CHARGE / CHARGE CODE 048855700007
2023-08-29REGISTRATION OF A CHARGE / CHARGE CODE 048855700008
2023-07-12APPOINTMENT TERMINATED, DIRECTOR KAREN PALMER
2023-06-23APPOINTMENT TERMINATED, DIRECTOR ALISON HILL
2023-05-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-01-24SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Paper Moon House the Clock Tower Compton Acres West Bridgford Nottingham NG2 7PA
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-30AA01Previous accounting period shortened from 31/10/16 TO 30/04/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AA01Previous accounting period extended from 30/09/15 TO 31/10/15
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH MAYFIELD
2016-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-11AP01DIRECTOR APPOINTED KAREN PALMER
2016-04-11AP01DIRECTOR APPOINTED ALISON HILL
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048855700006
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048855700004
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048855700005
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0103/09/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0103/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0103/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-03AR0103/09/11 FULL LIST
2011-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / DIANNE MAYFIELD / 03/09/2011
2011-02-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AR0103/09/10 FULL LIST
2010-04-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH MAYFIELD / 03/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MAYFIELD / 03/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / DIANNE MAYFIELD / 03/10/2009
2009-11-12AR0103/09/09 FULL LIST
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NOTTINGHAMSHIRE NG5 1AY
2009-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-02-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06ELRESS386 DISP APP AUDS 26/09/03
2003-10-06ELRESS366A DISP HOLDING AGM 26/09/03
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-01 Outstanding LLOYDS BANK PLC
2016-04-01 Outstanding LLOYDS BANK PLC
2016-04-01 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2007-10-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED

Intangible Assets
Patents
We have not found any records of PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED
Trademarks
We have not found any records of PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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