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Home > England & Wales Companies > MEADOW BROOK PLAYCARE
Company Information for

MEADOW BROOK PLAYCARE

BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA,
Company Registration Number
06593494
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Meadow Brook Playcare
MEADOW BROOK PLAYCARE was founded on 2008-05-14 and has its registered office in Saxmundham. The organisation's status is listed as "Active". Meadow Brook Playcare is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
MEADOW BROOK PLAYCARE
 
Legal Registered Office
BLYTH HOUSE
RENDHAM ROAD
SAXMUNDHAM
SUFFOLK
IP17 1WA
Other companies in IP10
 
Filing Information
Company Number 06593494
Company ID Number 06593494
Date formed 2008-05-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOW BROOK PLAYCARE
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Company Officers of MEADOW BROOK PLAYCARE

Current Directors
Officer Role Date Appointed
MICHELLE ALLEN
Director 2011-05-01
LISA DONNELLY
Director 2017-07-04
KATIE GREEN
Director 2017-07-04
LEONA MANN
Director 2017-07-04
ABBIE-ROSE REARDON
Director 2017-07-04
STEPHANIE SILLETT
Director 2017-07-04
SARAH JANE STEWART
Director 2014-05-31
RICHARD THOMPSON
Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN PALMER
Company Secretary 2010-06-10 2014-05-31
LOUISE BOSWELL
Director 2009-02-11 2014-05-31
SALLY HELEN OWEN
Director 2009-01-20 2014-05-31
SUSAN PALMER
Director 2008-05-14 2014-05-31
CARA MCKEE
Company Secretary 2009-03-30 2010-03-11
ANGELA ELIZABETH CHALLIS
Director 2008-11-30 2010-03-11
RACHAEL CONWAY
Company Secretary 2008-05-14 2009-03-30
SYLVIA MARY TEMPERLEY KHAN
Director 2008-05-14 2009-03-30
CARA MCKEE
Director 2008-11-16 2009-03-30

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
2024-03-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-25Change of details for Mr Daryl Kemp as a person with significant control on 2023-02-23
2023-05-25Director's details changed for Miss Daryl Kemp on 2023-02-23
2023-05-25DIRECTOR APPOINTED MISS DANIELLE MURRAY
2023-05-25APPOINTMENT TERMINATED, DIRECTOR MARI-LYN PEACHEY
2023-05-25CESSATION OF MARI-LYN PEACHEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE MURRAY
2023-05-24APPOINTMENT TERMINATED, DIRECTOR MICHELLE ALLEN
2023-05-24APPOINTMENT TERMINATED, DIRECTOR SARAH JANE STEWART
2023-05-24DIRECTOR APPOINTED MRS EMMA HOWARD
2023-05-24CESSATION OF MICHELLE ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CESSATION OF SARAH JANE STEWART AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HOWARD
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CH01Director's details changed for Mrs Marie-Lyn Peachey on 2022-06-01
2022-06-10PSC04Change of details for Mrs Marie-Lyn Peachey as a person with significant control on 2022-06-01
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TURNER-LEEPER
2022-05-25PSC04Change of details for Mrs Sarah Jane Stewart as a person with significant control on 2022-02-25
2022-05-25PSC07CESSATION OF RICHARD THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25AP01DIRECTOR APPOINTED MR JAMES TURNER-LEEPER
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SILLETT
2022-05-25CH01Director's details changed for Mrs Michelle Allen on 2022-05-12
2022-03-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-26PSC07CESSATION OF HAYLEY PODGER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KATIE GREEN
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR AIMEE BUNCLARK
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE BUNCLARK
2019-05-15PSC07CESSATION OF LISA DONNELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-15AP01DIRECTOR APPOINTED MRS HAYLEY PODGER
2019-03-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AP01DIRECTOR APPOINTED MISS BRONTE SKINNER
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ABBIE-ROSE REARDON
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-22PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMPSON / 14/05/2018
2018-05-22CH01Director's details changed for Mr Richard Thompson on 2018-05-14
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBIE-ROSE REARDON
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE GREEN
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE SILLETT
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DONNELLY
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONA MANN
2018-05-22PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD THOMPSON / 04/07/2017
2018-05-22PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE STEWART / 04/07/2017
2018-05-21AP01DIRECTOR APPOINTED MISS ABBIE-ROSE REARDON
2018-05-21AP01DIRECTOR APPOINTED MISS KATIE GREEN
2018-05-21AP01DIRECTOR APPOINTED MRS STEPHANIE SILLETT
2018-05-21AP01DIRECTOR APPOINTED MISS LISA DONNELLY
2018-05-21AP01DIRECTOR APPOINTED MISS LEONA MANN
2018-02-21AA31/05/17 TOTAL EXEMPTION FULL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMPSON
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-09AA31/05/16 TOTAL EXEMPTION FULL
2016-09-15AP01DIRECTOR APPOINTED MR RICHARD THOMPSON
2016-05-31AR0114/05/16 NO MEMBER LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ALLEN / 31/05/2016
2016-02-29AA31/05/15 TOTAL EXEMPTION FULL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O AVANTI TAX ACCOUNTANTS LTD BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ
2015-07-29AR0114/05/15 NO MEMBER LIST
2015-07-29AP01DIRECTOR APPOINTED MRS SARAH JANE STEWART
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PALMER
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SALLY OWEN
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BOSWELL
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY SUSAN PALMER
2015-01-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-11AR0114/05/14 NO MEMBER LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK IP17 1AG UNITED KINGDOM
2013-06-19AR0114/05/13 NO MEMBER LIST
2013-03-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0114/05/12 NO MEMBER LIST
2012-02-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0114/05/11 NO MEMBER LIST
2011-06-09AP01DIRECTOR APPOINTED MRS MICHELLE ALLEN
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CHALLIS
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-22AA31/05/09 TOTAL EXEMPTION SMALL
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM MEADOW CHILDREN'S CENTRE SEAMAN AVENUE SAXMUNDHAM SUFFOLK IP17 1DZ
2010-07-15AR0114/05/10 NO MEMBER LIST
2010-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-15AD02SAIL ADDRESS CREATED
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PALMER / 13/05/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY HELEN OWEN / 13/05/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH CHALLIS / 13/05/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BOSWELL / 13/05/2010
2010-07-15AP03SECRETARY APPOINTED MRS SUSAN PALMER
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CARA MCKEE
2009-06-09363aANNUAL RETURN MADE UP TO 14/05/09
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR CARA MCKEE
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY RACHAEL CONWAY
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR SYLVIA KHAN
2009-06-09288aDIRECTOR APPOINTED MRS ANGELA ELIZABETH CHALLIS
2009-06-09288aSECRETARY APPOINTED MRS CARA MCKEE
2009-05-18288aDIRECTOR APPOINTED LOUISE BOSWELL
2009-05-18288aDIRECTOR APPOINTED DR SALLY HELEN OWEN
2009-04-24288bAPPOINTMENT TERMINATE, DIRECTOR RACHAEL CONWAY LOGGED FORM
2009-04-24288bAPPOINTMENT TERMINATE, DIRECTOR ROY HEMMINGS LOGGED FORM
2009-04-24288bAPPOINTMENT TERMINATE, DIRECTOR LAURA ELLEN OSBORNE LOGGED FORM
2009-04-24288bAPPOINTMENT TERMINATE, DIRECTOR MELANIE DRIVER LOGGED FORM
2009-04-24288bAPPOINTMENT TERMINATE, DIRECTOR DANIEL PLANT LOGGED FORM
2009-04-24288aDIRECTOR APPOINTED CARA MCKEE
2008-05-14NEWINCINCORPORATION 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 MEADOW BROOK PLAYCARE 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 MEADOW BROOK PLAYCARE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADOW BROOK PLAYCARE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Creditors
Creditors Due Within One Year 2012-06-01 £ 1,641
Creditors Due Within One Year 2011-06-01 £ 833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 MEADOW BROOK PLAYCARE

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 63,127
Cash Bank In Hand 2011-06-01 £ 66,325
Current Assets 2012-06-01 £ 63,186
Current Assets 2011-06-01 £ 66,325
Debtors 2012-06-01 £ 59
Fixed Assets 2012-06-01 £ 5,096
Fixed Assets 2011-06-01 £ 4,062
Shareholder Funds 2012-06-01 £ 66,641
Shareholder Funds 2011-06-01 £ 69,554
Tangible Fixed Assets 2012-06-01 £ 5,096
Tangible Fixed Assets 2011-06-01 £ 4,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADOW BROOK PLAYCARE registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOW BROOK PLAYCARE
Trademarks
We have not found any records of MEADOW BROOK PLAYCARE registering or being granted any trademarks
Income
Government Income

Government spend with MEADOW BROOK PLAYCARE

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-12 GBP £280 Early Years Provision
Suffolk County Council 2016-11 GBP £1,440 Grants to Individuals
Suffolk County Council 2016-10 GBP £9,608 Early Years Provision
Suffolk County Council 2016-9 GBP £755 Childcare & Nursery Costs
Suffolk County Council 2016-7 GBP £6,612 Early Years Provision
Suffolk County Council 2016-5 GBP £26,957 Childcare & Nursery Costs
Suffolk County Council 2016-4 GBP £36,945 Grants to Individuals
Suffolk County Council 2016-2 GBP £29,127 Childcare & Nursery Costs
Suffolk County Council 2015-12 GBP £24,663 Early Years Provision
Suffolk County Council 2015-11 GBP £2,931 Early Years Provision
Suffolk County Council 2015-10 GBP £29,878 Early Years Provision
Suffolk County Council 2015-8 GBP £24,984 Early Years Provision
Suffolk County Council 2015-3 GBP £3,027 Early Years Provision
Suffolk County Council 2015-2 GBP £27,197 Early Years Provision
Suffolk County Council 2014-11 GBP £1,785 Early Years Provision
Suffolk County Council 2014-10 GBP £29,670 Early Years Provision
Suffolk County Council 2014-9 GBP £10,469 Grants to Individuals
Suffolk County Council 2014-7 GBP £2,635 Early Years Provision
Suffolk County Council 2014-6 GBP £33,681 Early Years Provision
Suffolk County Council 2014-4 GBP £16,902 Early Years Provision
Suffolk County Council 2014-3 GBP £1,610 Early Years Provision
Suffolk County Council 2014-2 GBP £25,733 Early Years Provision
Suffolk County Council 2013-12 GBP £8,163 Early Years Provision
Suffolk County Council 2013-11 GBP £910 Early Years Provision
Suffolk County Council 2013-10 GBP £23,709 Early Years Provision
Suffolk County Council 2013-9 GBP £7,445 Early Years Provision
Suffolk County Council 2013-7 GBP £2,284 Early Years Provision
Suffolk County Council 2013-6 GBP £2,142 Early Years Provision
Suffolk County Council 2013-5 GBP £23,718 Early Years Provision
Suffolk County Council 2013-4 GBP £11,891 Early Years Provision
Suffolk County Council 2013-3 GBP £1,470 Early Years Provision
Suffolk County Council 2013-2 GBP £25,613 Early Years Provision
Suffolk County Council 2012-12 GBP £6,851 Early Years Provision
Suffolk County Council 2012-11 GBP £3,108 Early Years Provision
Suffolk County Council 2012-10 GBP £13,854 Early Years Provision
Suffolk County Council 2012-9 GBP £6,450 Early Years Provision
Suffolk County Council 2012-7 GBP £1,820 Early Years Provision
Suffolk County Council 2012-5 GBP £23,268 Early Years Provision
Suffolk County Council 2012-4 GBP £9,958 Early Years Provision
Suffolk County Council 2012-3 GBP £2,240 Early Years Provision
Suffolk County Council 2012-2 GBP £22,254 Early Years Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEADOW BROOK PLAYCARE 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 MEADOW BROOK PLAYCARE 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 MEADOW BROOK PLAYCARE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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