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CLARENCE HOUSE DAY NURSERIES LTD

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

This company is commonly known as Clarence House Day Nurseries Ltd. The company was founded 24 years ago and was given the registration number 03846861. The firm's registered office is in HUNTINGDON. You can find them at 19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:CLARENCE HOUSE DAY NURSERIES LTD
Company Number:03846861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:19 The Causeway, Godmanchester, Huntingdon, Cambridgeshire, PE29 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Causeway, Godmanchester, Huntingdon, PE29 2HA

Director27 March 2019Active
19, The Causeway, Godmanchester, Huntingdon, PE29 2HA

Director20 January 2003Active
23 Lions Cross, Godmanchester, Huntingdon, PE29 2DZ

Secretary23 September 1999Active
28 York Way, Fort George,, St Peter Port, GY1 2SY

Secretary20 January 2003Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary23 September 1999Active
23 Lions Cross, Godmanchester, Huntingdon, PE29 2DZ

Director23 September 1999Active
23 Lions Cross, Godmanchester, Huntingdon, PE29 2DZ

Director23 September 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director23 September 1999Active

People with Significant Control

Mr Mark Andrew Wilsher
Notified on:26 April 2018
Status:Active
Date of birth:September 1961
Nationality:British
Address:19, The Causeway, Huntingdon, PE29 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Wayfarer Investments International Ltd
Notified on:31 December 2017
Status:Active
Country of residence:Guernsey
Address:28 York Way, Fort George, Guernsey, Guernsey, GY1 2SY
Nature of control:
  • Ownership of shares 50 to 75 percent
Wayfarer Investments International Sa
Notified on:30 June 2016
Status:Active
Country of residence:Guernsey
Address:28, York Way, St Peter Port, Guernsey,
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Appoint person director company with name date.

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2018-11-09Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-05-31Officers

Termination secretary company with name termination date.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Cessation of a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Officers

Change person director company with change date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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