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NEWPARK CHILDCARE COMPANY LIMITED

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

This company is commonly known as Newpark Childcare Company Limited. The company was founded 21 years ago and was given the registration number 04832143. The firm's registered office is in LONDON. You can find them at 8 Blackstock Mews, Islington, London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:NEWPARK CHILDCARE COMPANY LIMITED
Company Number:04832143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:8 Blackstock Mews, Islington, London, N4 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Blackstock Mews, Islington, London, United Kingdom, N4 2BT

Director14 July 2003Active
8, Blackstock Mews, Islington, London, United Kingdom, N4 2BT

Director14 July 2003Active
8, Blackstock Mews, Islington, London, United Kingdom, N4 2BT

Director14 July 2003Active
Buxton House, First Floor Flat, 7 Highbury Hill, London, N5 1SU

Secretary14 August 2006Active
Flat 3, 57 Newington Green, London, N16 9PX

Secretary14 July 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary14 July 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director14 July 2003Active

People with Significant Control

Npc Holdings Limited
Notified on:19 August 2019
Status:Active
Country of residence:England
Address:8, Blackstock Mews, London, England, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Newpark Education Limited
Notified on:13 July 2017
Status:Active
Country of residence:England
Address:8, Blackstock Mews, London, England, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Janice Johnston
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:8, Blackstock Mews, London, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Barry Clutterbuck
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:8, Blackstock Mews, London, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Tiffany Clutterbuck
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:8, Blackstock Mews, London, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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