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PEMBROKE PARK CHILDCARE LTD

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

This company is commonly known as Pembroke Park Childcare Ltd. The company was founded 8 years ago and was given the registration number 09743096. The firm's registered office is in CRAWLEY. You can find them at 113 Nokes Court, Commonwealth Drive, Crawley, West Sussex. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:PEMBROKE PARK CHILDCARE LTD
Company Number:09743096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:113 Nokes Court, Commonwealth Drive, Crawley, West Sussex, England, RH10 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Nokes Court, Commonwealth Drive, Crawley, England, RH10 1AN

Director21 August 2015Active
Unit 411, Block F, Haslett Avenue, Crawley, United Kingdom, RH10 1AW

Director21 August 2015Active

People with Significant Control

Mrs Tatjana Mihailova
Notified on:01 November 2019
Status:Active
Date of birth:August 1952
Nationality:Latvian
Country of residence:England
Address:113, Nokes Court, Crawley, England, RH10 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Suleyman Taghi-Zada
Notified on:21 October 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:113, Nokes Court, Crawley, England, RH10 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sergejs Mihailovs
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Latvian
Country of residence:England
Address:113, Nokes Court, Crawley, England, RH10 1AN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-11-25Officers

Change person director company with change date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2018-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Change account reference date company current shortened.

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2015-12-04Officers

Termination director company with name termination date.

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2015-09-16Address

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

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