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Company number
04960346

ATHERTON HOUSE NURSERY LIMITED

Officer · APEL, Alice Sarah and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ATHERTON HOUSE NURSERY LIMITED
Company number
04960346
Registered office
22 CORONATION ROAD, CROSBY, LIVERPOOL, L23 5RQ
Company type
Private Limited Company
Incorporated on
11 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
85200 — Primary education
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 11/11/2003
Active
director
Appointed 11/11/2003
Active
director
Appointed 01/07/2020
Active
director
Appointed 29/07/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Jonathan Apel
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/06/2026
Mrs Alice Sarah Apel
owns 25–50% of shares
Notified 01/07/2016
Mrs Alice Sarah Apel
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/06/2026
Mr Timothy George Apel
owns 25–50% of shares
Notified 01/07/2016
Mr Timothy George Apel
owns 25–50% of shares · can appoint and remove directors
Notified 12/06/2026
The Apel Family 2015 Discretionary Settlement
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Jonathan Apel
born 07/1967 · England owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/06/2026 Controls 3 companies
Mrs Alice Sarah Apel
born 03/1964 · England owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/06/2026 Controls 9 companies
Mr Timothy George Apel
born 02/1996 · England owns 25–50% of shares · can appoint and remove directors Notified 12/06/2026 Controls 10 companies
Mrs Alice Sarah Apel
born 03/1964 · England owns 25–50% of shares Control ended 01/07/2016 Controls 9 companies
Mr Timothy George Apel
born 11/1964 · England owns 25–50% of shares Control ended 01/07/2016 Controls 16 companies
The Apel Family 2015 Discretionary Settlement name only
owns 75–100% of shares · holds 75–100% of votes Control ended 01/07/2016 Controls 3 companies

Serving officers

secretary Appointed 11/11/2003
director Appointed 11/11/2003
director Appointed 01/07/2020
director Appointed 29/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2026 Person with significant control added Mr Timothy George Apel
12/06/2026 Person with significant control added Mrs Alice Sarah Apel
12/06/2026 Person with significant control added Mr Philip Jonathan Apel
05/08/2021 Charge registered A registered charge
05/08/2021 Charge registered A registered charge
05/08/2021 Charge registered A registered charge
01/07/2020 Director resigned APEL, Timothy George
01/07/2020 Director appointed APEL, Timothy George
01/07/2016 Person with significant control ceased The Apel Family 2015 Discretionary Settlement
01/07/2016 Person with significant control ceased Mr Timothy George Apel
01/07/2016 Person with significant control ceased Mrs Alice Sarah Apel
01/07/2016 Person with significant control added The Apel Family 2015 Discretionary Settlement
01/07/2016 Person with significant control added Mr Timothy George Apel
01/07/2016 Person with significant control added Mrs Alice Sarah Apel
29/07/2015 Director appointed APEL, Timothy George
14/01/2005 Charge registered Legal charge
01/09/2004 Charge registered Debenture
01/09/2004 Charge registered Legal charge
11/11/2003 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED
11/11/2003 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ATHERTON HOUSE NURSERY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Atherton House Nursery Limited — L23 5RQ
Trading as HOMELAND DAY NURSERY RICHMOND HOUSE KINDERGARTEN
Tier 2 · renews 25/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ATHERTON HOUSE NURSERY LIMITED?
According to the official registry, the company number of ATHERTON HOUSE NURSERY LIMITED is 04960346.
Where is ATHERTON HOUSE NURSERY LIMITED registered?
The registered office is 22 CORONATION ROAD, CROSBY, LIVERPOOL, L23 5RQ.
Who runs ATHERTON HOUSE NURSERY LIMITED?
APEL, Alice Sarah is listed among the officers of ATHERTON HOUSE NURSERY LIMITED.
What is the SIC code of ATHERTON HOUSE NURSERY LIMITED?
The nature of business is recorded under SIC code 85200 — Primary education.
Who controls ATHERTON HOUSE NURSERY LIMITED?
Mr Philip Jonathan Apel is recorded as a person with significant control, and owns 25–50% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ATHERTON HOUSE NURSERY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ATHERTON HOUSE NURSERY LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About ATHERTON HOUSE NURSERY LIMITED (04960346)

ATHERTON HOUSE NURSERY LIMITED is a private limited company incorporated on 11 November 2003 and registered in the United Kingdom under company number 04960346. Its registered office is at 22 CORONATION ROAD, CROSBY, LIVERPOOL, L23 5RQ. The recorded nature of business is primary education (SIC 85200). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Philip Jonathan Apel. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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