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BENISON (NURSERY SCHOOL) LIMITED

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

This company is commonly known as Benison (nursery School) Limited. The company was founded 35 years ago and was given the registration number 02360439. The firm's registered office is in CHESTER. You can find them at Rake Lane, Eccleston, Chester, Cheshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:BENISON (NURSERY SCHOOL) LIMITED
Company Number:02360439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1989
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Rake Lane, Eccleston, Chester, Cheshire, CH4 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Central Park, Ohio Avenue, Salford, England, M50 2GT

Director01 June 2022Active
3 Central Park, Ohio Avenue, Salford, England, M50 2GT

Director01 June 2022Active
Colomendy House, Townsend, Denbigh, LL16 3EH

Secretary-Active
Rake Lane, Eccleston, Chester, CH4 9JN

Secretary01 February 1993Active
Rake Lane, Eccleston, Chester, CH4 9JN

Director-Active
Rake Lane, Eccleston, Chester, CH4 9JN

Director-Active

People with Significant Control

Thrive Childcare And Education Limited
Notified on:01 June 2022
Status:Active
Country of residence:Scotland
Address:Newfield House, 1 New Street, Musselburgh, Scotland, EH21 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Catherine Swinnerton
Notified on:05 November 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Rake Lane, Chester, CH4 9JN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Janet Elizabeth Tunnicliffe
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Rake Lane, Chester, CH4 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

Change registered office address company with date old address new address.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-26Incorporation

Memorandum articles.

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2023-05-18Resolution

Resolution.

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2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Change account reference date company current extended.

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2022-06-14Resolution

Resolution.

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2022-06-14Incorporation

Memorandum articles.

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2022-06-09Change of constitution

Statement of companys objects.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Termination secretary company with name termination date.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-02-03Gazette

Gazette filings brought up to date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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