opendata.bot
Company number
09744602

THE VILLAGE NURSERY GROUP LIMITED

Officer · ALLEN, Claire and 11 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
THE VILLAGE NURSERY GROUP LIMITED
Company number
09744602
Registered office
3, CENTRAL PARK, OHIO AVENUE, SALFORD, M50 2GT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
88910 — Child day-care activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Sept 2026
Confirmation statement — last
23 Aug 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.

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

Officers

6 active · 6 resigned

director
Appointed 29/09/2025
Active
director
Appointed 29/09/2025
Active
director
Appointed 30/06/2025
Active
director
Appointed 29/09/2025
Active
director
Appointed 29/09/2025
Active
director
Appointed 29/09/2025
Active

People with significant control

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

Mr Ian Lightley
owns 25–50% of shares
Notified 06/04/2016
Mrs Julie Lightley
owns 25–50% of shares
Notified 06/04/2016
Windmill Childcare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/09/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/09/2016 Controls 5 companies
Mr Ian Lightley
born 07/1973 · England owns 25–50% of shares Control ended 17/02/2022 Controls 8 companies
Mrs Julie Lightley
born 10/1970 · England owns 25–50% of shares Control ended 17/02/2022 Controls 5 companies

Serving officers

director Appointed 29/09/2025
director Appointed 29/09/2025
director Appointed 30/06/2025
director Appointed 29/09/2025
director Appointed 29/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2025 Director resigned RANKIN, Cary
29/09/2025 Director appointed LLOYD, Marie
29/09/2025 Director appointed KRYSTEK-WALTON, Ursula Jane
29/09/2025 Director appointed DARROCH, Cheryl
29/09/2025 Director appointed BARRINGTON-FORTUNE, Laura
29/09/2025 Director appointed ALLEN, Claire
30/06/2025 Director appointed DALTON, Andrew Mark
09/06/2025 Director resigned NEWTON, William
15/04/2024 Charge registered A registered charge
29/03/2023 Charge registered A registered charge
29/03/2023 Charge registered A registered charge
17/02/2022 Person with significant control ceased Mrs Julie Lightley
17/02/2022 Person with significant control ceased Mr Ian Lightley
17/02/2022 Director resigned LIGHTLEY, Julie
17/02/2022 Director resigned LIGHTLEY, Ian
17/02/2022 Director resigned JONES, Emma Louise
17/02/2022 Secretary resigned LIGHTLEY, Ian
17/02/2022 Director appointed RANKIN, Cary
17/02/2022 Director appointed NEWTON, William
14/10/2019 Charge registered A registered charge

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 THE VILLAGE NURSERY GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Apiary Capital Partners I Investment Gp LLP in Its Capacity as General Partner of Apiary Capital Partners I Investment LP as Security Trustee
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Arbuthnot Latham & Co., Limited
fully-satisfied
A registered charge — persons entitled: Arbuthnot Latham & Co., Limited
fully-satisfied

Data protection register

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

The Village Nursery Group Limited — M50 2GT
Tier 1 · renews 05/07/2027
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09744602
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE VILLAGE NURSERY GROUP LIMITED?
According to the official registry, the company number of THE VILLAGE NURSERY GROUP LIMITED is 09744602.
Where is THE VILLAGE NURSERY GROUP LIMITED registered?
The registered office is 3, CENTRAL PARK, OHIO AVENUE, SALFORD, M50 2GT, UNITED KINGDOM.
Who runs THE VILLAGE NURSERY GROUP LIMITED?
ALLEN, Claire is listed among the officers of THE VILLAGE NURSERY GROUP LIMITED.
What is the SIC code of THE VILLAGE NURSERY GROUP LIMITED?
The nature of business is recorded under SIC code 88910 — Child day-care activities.
Who controls THE VILLAGE NURSERY GROUP LIMITED?
Mr Ian Lightley is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of THE VILLAGE NURSERY GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does THE VILLAGE NURSERY GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About THE VILLAGE NURSERY GROUP LIMITED (09744602)

THE VILLAGE NURSERY GROUP LIMITED is a private limited company incorporated on 24 August 2015 and registered in the United Kingdom under company number 09744602. Its registered office is at 3, CENTRAL PARK, OHIO AVENUE, SALFORD, M50 2GT, UNITED KINGDOM. The recorded nature of business is child day-care activities (SIC 88910). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr Ian Lightley. 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 10 September 2026.

Companies at the same registered office

Child day-care activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.