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ATHERTON HOUSE NURSERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atherton House Nursery Limited. The company was founded 20 years ago and was given the registration number 04960346. The firm's registered office is in LIVERPOOL. You can find them at 22 Coronation Road, Crosby, Liverpool, . This company's SIC code is 85200 - Primary education.

Company Information

Name:ATHERTON HOUSE NURSERY LIMITED
Company Number:04960346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:22 Coronation Road, Crosby, Liverpool, L23 5RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Coronation Road, Crosby, Liverpool, L23 5RQ

Secretary11 November 2003Active
22, Coronation Road, Crosby, Liverpool, L23 5RQ

Director11 November 2003Active
22, Coronation Road, Crosby, Liverpool, L23 5RQ

Director01 July 2020Active
22, Coronation Road, Crosby, Liverpool, L23 5RQ

Director29 July 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 November 2003Active
Crosswinds, 207 The Serpentine North, Blundellsands, L23 6UT

Director11 November 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 November 2003Active

People with Significant Control

Mr Timothy George Apel
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:22, Coronation Road, Liverpool, L23 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alice Sarah Apel
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:18, Maunders Court, Liverpool, England, L23 9YU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person secretary company with change date.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Mortgage

Mortgage satisfy charge full.

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2021-08-31Mortgage

Mortgage satisfy charge full.

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2021-08-31Mortgage

Mortgage satisfy charge full.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Officers

Change person director company with change date.

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2021-04-20Resolution

Resolution.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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