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GREAT LITTLE CHILDCARE COMPANY LIMITED

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

This company is commonly known as Great Little Childcare Company Limited. The company was founded 21 years ago and was given the registration number 04489682. The firm's registered office is in BURNTWOOD. You can find them at St Mathews, Shaftesbury Drive, Burntwood, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:GREAT LITTLE CHILDCARE COMPANY LIMITED
Company Number:04489682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, England,

Director08 November 2019Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director08 November 2019Active
Low Guards, Gleaston, Ulverston, LA12 0QD

Secretary18 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 July 2002Active
Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, England,

Director08 November 2019Active
64, Elton Parade, Darlington, United Kingdom, DL3 8PQ

Director18 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 July 2002Active

People with Significant Control

Busy Bees Holdings Limited
Notified on:08 November 2019
Status:Active
Country of residence:England
Address:St Mathews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Margaret Lynne Walden
Notified on:16 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Ferndene Nursery, Elton Parade, Darlington, England, DL3 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-09-04Officers

Termination director company with name termination date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-02-07Accounts

Change account reference date company current extended.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-14Address

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

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Address

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

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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