FLEDGLINGS DAY NURSERY (FISHPONDS) LTD

FLEDGLINGS DAY NURSERY (FISHPONDS) LTD is an active private limited company, incorporated on 22 August 2019. The nature of the business is Child day-care activities. The company's registered office is on Oldbury Court Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FLEDGLINGS DAY NURSERY (FISHPONDS) LTD previously had the company name FLEDGLINGS PROPERTY HOLDINGS LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	25 OLDBURY COURT ROAD
Address Line 2	FISHPONDS
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS16 2HH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	19/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88910 - Child day-care activities

Company Name History

From 01/02/2021 onwards:

FLEDGLINGS DAY NURSERY (FISHPONDS) LTD

Prior to 01/02/2021:

FLEDGLINGS PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MR JOHN MALYCKYJ

(~63 year old British national)

25 OLDBURY COURT ROAD, FISHPONDS, BRISTOL, BS16 2HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

MS MERYL ANNE MALYCKYJ

(~64 year old British national)

25 OLDBURY COURT ROAD, FISHPONDS, BRISTOL, BS16 2HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2019

Shareholders

(Persons of Significant Control)

Ms Meryl Anne Malyckyj

(~64 year old British national)

25, Oldbury Court Road, Fishponds, Bristol, BS16 2HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2019

Mr John Malyckyj

(~63 year old British national)

25, Oldbury Court Road, Fishponds, Bristol, BS16 2HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/06/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)