REFLECTIONS NURSERIES LTD
Company details
- Registered name
- REFLECTIONS NURSERIES LTD
- Company number
- 05559172
- Registered office
- DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM · 201 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 September 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 85100 — Pre-primary education
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
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.
- 4 of 11 registered charges outstanding — a lender has a claim over the assets.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2024 | Charge registered | — | A registered charge |
| 30/08/2024 | Director resigned | MCSHANE, Richard | — |
| 02/07/2024 | Director resigned | PICKLES, Jonathan Andrew | — |
| 30/04/2024 | Director resigned | PICKLES, Jonathan Andrew | — |
| 01/03/2024 | Director appointed | — | GIFFIN, Michael William |
| 29/02/2024 | Charge registered | — | A registered charge |
| 07/10/2022 | Charge registered | — | A registered charge |
| 26/09/2022 | Director appointed | — | MCSHANE, Richard |
| 24/11/2021 | Charge registered | — | A registered charge |
| 06/10/2021 | Director resigned | PACE, Martin Charles | — |
| 06/10/2021 | Secretary resigned | PACE, Martin | — |
| 31/10/2019 | Charge registered | — | A registered charge |
| 22/10/2019 | Charge registered | — | A registered charge |
| 25/07/2019 | Person with significant control ceased | Mr Martin Pace | — |
| 25/07/2019 | Person with significant control added | — | Little Dukes Ltd |
| 25/07/2019 | Director resigned | ROSE, Louise Elisabeth | — |
| 25/07/2019 | Director appointed | — | PICKLES, Jonathan Andrew |
| 25/07/2019 | Director appointed | — | PICKLES, Jonathan Andrew |
| 25/07/2019 | Director appointed | — | HASSAN, Aatif Naveed |
| 06/04/2016 | Person with significant control added | — | Mr Martin Pace |
Financial highlights
No figures could be read from the accounts filed on 21 May 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 REFLECTIONS NURSERIES LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About REFLECTIONS NURSERIES LTD (05559172)
REFLECTIONS NURSERIES LTD is a private limited company incorporated on 9 September 2005 and registered in the United Kingdom under company number 05559172. Its registered office is at DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 August 2025. 12 active officers are on record , and the person with significant control is Little Dukes Ltd. 4 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 13 September 2026.
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