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HALESOWEN DAY NURSERY LIMITED

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

This company is commonly known as Halesowen Day Nursery Limited. The company was founded 22 years ago and was given the registration number 04471417. The firm's registered office is in WEST MIDLANDS. You can find them at 137 Hagley Road, Halesowen, West Midlands, . This company's SIC code is 85200 - Primary education.

Company Information

Name:HALESOWEN DAY NURSERY LIMITED
Company Number:04471417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:137 Hagley Road, Halesowen, West Midlands, B63 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 Hagley Road, Halesowen, West Midlands, B63 4JN

Director01 April 2016Active
137 Hagley Road, Halesowen, West Midlands, B63 4JN

Director01 April 2016Active
20 Wollescote Road, Redmore, Stourbridge, DY9 7JJ

Secretary31 October 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary27 June 2002Active
20 Wollescote Road, Pedmore, Stourbridge, DY9 7JJ

Director31 October 2002Active
12, Partridge Road, Stourbridge, United Kingdom, DY8 3LP

Director19 December 2008Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director27 June 2002Active

People with Significant Control

The Guest Nursery Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:137, Hagley Road, Halesowen, England, B63 4JN
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-04-19Accounts

Change account reference date company previous shortened.

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2016-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-01Officers

Termination director company with name termination date.

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2016-04-01Officers

Appoint person director company with name date.

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2016-04-01Officers

Appoint person director company with name date.

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2016-02-22Mortgage

Mortgage satisfy charge full.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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