Active
Company Information for BERKHAMSTED DAY NURSERY LIMITED
CENTRAL OFFICE BERKHAMSTED SCHOOL, 6 CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3AA,
|
Company Registration Number
07610890
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BERKHAMSTED DAY NURSERY LIMITED | ||||
Legal Registered Office | ||||
CENTRAL OFFICE BERKHAMSTED SCHOOL 6 CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE HP4 3AA Other companies in HP4 | ||||
Previous Names | ||||
|
Company Number | 07610890 | |
---|---|---|
Company ID Number | 07610890 | |
Date formed | 2011-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:44:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT ELLIFF |
||
RICHARD PAUL BACKHOUSE |
||
GAVIN CRAWFORD LAWS |
||
PETER ALAN NICHOLLS |
||
SAMANTHA JEANNE TIDEY |
||
SUSAN ELIZABETH WOLSTENHOLME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA JANE JEFFREY |
Director | ||
MARTIN ELLIS |
Company Secretary | ||
MARK STEPHEN STEED |
Director | ||
CLAIRE ESTELLE MARSHALL |
Company Secretary | ||
PETER JOHN WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WREN ACADEMIES TRUST | Director | 2016-07-01 | CURRENT | 2007-11-08 | Active | |
34 GREEN PARK MANAGEMENT COMPANY (BATH) LIMITED | Director | 2014-03-03 | CURRENT | 2005-05-19 | Active | |
ASA INTERNATIONAL GROUP PLC | Director | 2018-06-28 | CURRENT | 2018-05-14 | Active | |
LIVERPOOL FC FOUNDATION TRADING COMPANY LIMITED | Director | 2017-03-03 | CURRENT | 2012-12-07 | Active | |
BERKHAMSTED SCHOOLS INTERNATIONAL LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
FIDBANK UK LIMITED | Director | 2014-01-30 | CURRENT | 2003-02-10 | Active | |
LIVERPOOL FC FOUNDATION | Director | 2012-11-19 | CURRENT | 2002-11-11 | Active | |
NIDEBSA LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
BERKHAMSTED SCHOOLS GROUP | Director | 2012-03-17 | CURRENT | 1959-03-05 | Active | |
THE TAWT TRUST LIMITED | Director | 2011-09-29 | CURRENT | 2010-10-29 | Dissolved 2017-08-22 | |
TRAVELEX HOLDINGS LIMITED | Director | 2007-12-20 | CURRENT | 2005-02-08 | In Administration/Administrative Receiver | |
BERKHAMSTED SCHOOLS INTERNATIONAL LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
BERKHAMSTED SCHOOL ENTERPRISES LIMITED | Director | 2010-02-09 | CURRENT | 1986-08-20 | Active | |
BERKHAMSTED SCHOOL ENTERPRISES LIMITED | Director | 2018-05-01 | CURRENT | 1986-08-20 | Active | |
BERKHAMSTED SCHOOLS GROUP | Director | 2011-08-08 | CURRENT | 1959-03-05 | Active | |
NATIONAL PARALYMPIC HERITAGE TRUST | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
THE BRITISH WHEELCHAIR SPORTS FOUNDATION LIMITED | Director | 2008-11-29 | CURRENT | 1972-06-26 | Active | |
PRIVATEGATE RESIDENTS MANAGEMENT LIMITED | Director | 2001-09-04 | CURRENT | 1987-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN CRAWFORD LAWS | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
Director's details changed for Mr Richard Paul Backhouse on 2022-12-31 | ||
CH01 | Director's details changed for Mr Richard Paul Backhouse on 2022-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MS KERRY MUSGRAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JEANNE TIDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH WOLSTENHOLME | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
PSC02 | Notification of Berkhamsted Schools Group as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES COHEN ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN NICHOLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE JEFFREY | |
AP01 | DIRECTOR APPOINTED MR GAVIN CRAWFORD LAWS | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL BACKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN STEED | |
AP03 | Appointment of Mr Stephen Robert Elliff as company secretary on 2016-02-26 | |
TM02 | Termination of appointment of Martin Ellis on 2016-02-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Martin Ellis as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE MARSHALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AA01 | Previous accounting period extended from 30/04/12 TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH WOLSTENHOLME OBE | |
AR01 | 20/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED CLAIRE ESTELLE MARSHALL | |
AP01 | DIRECTOR APPOINTED EMMA JEFFREY | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JEANNE TIDEY | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 17/03/2012 | |
CERTNM | COMPANY NAME CHANGED VELOCITY 364 LIMITED CERTIFICATE ISSUED ON 26/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM03 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED BERKHAMSTED SCHOOLS GROUP LIMITED CERTIFICATE ISSUED ON 15/08/11 | |
RES15 | CHANGE OF NAME 13/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BERKHAMSTED SCHOOLS GROUP |
|
|
|
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 BERKHAMSTED DAY NURSERY LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as BERKHAMSTED DAY NURSERY LIMITED are:
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. |