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Fordent Newco 2 Limited, CH8 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORDENT NEWCO 2 LIMITED

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

This company is commonly known as Fordent Newco 2 Limited. The company was founded 7 years ago and was given the registration number 10807576. The firm's registered office is in HOLYWELL. You can find them at C/o Gardner & Co Brynford House, 21 Brynford Street, Holywell, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:FORDENT NEWCO 2 LIMITED
Company Number:10807576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:C/o Gardner & Co Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pride Point Drive, Pride Park, Derby, England, DE24 8BX

Director24 October 2023Active
1 Pride Point Drive, Pride Park, Derby, England, DE24 8BX

Director24 October 2023Active
C/O Gardner & Co, Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director07 June 2017Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director17 April 2018Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director17 April 2018Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director17 April 2018Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director17 April 2018Active

People with Significant Control

Bright Stars Nursery Group Limited
Notified on:24 October 2023
Status:Active
Country of residence:England
Address:1 Pride Point Drive, Pride Point Drive, Derby, England, DE24 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Joanne Longden
Notified on:29 January 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Lancaster
Notified on:29 January 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lesley Farrell
Notified on:29 January 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Georgina Dentith
Notified on:20 April 2018
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Peter Dentith
Notified on:07 June 2017
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:C/O Gardner & Co, Brynford House, Holywell, United Kingdom, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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