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Pier Lodge Day Nursery Limited, RM17 6JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PIER LODGE DAY NURSERY LIMITED

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

This company is commonly known as Pier Lodge Day Nursery Limited. The company was founded 12 years ago and was given the registration number 08004941. The firm's registered office is in GRAYS. You can find them at Pier Lodge Day Nursery, Thames Road, Grays, Essex. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:PIER LODGE DAY NURSERY LIMITED
Company Number:08004941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Pier Lodge Day Nursery, Thames Road, Grays, Essex, England, RM17 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Dairy House, Mayhill Lane, Swanmore, Southampton, United Kingdom, SO32 2QW

Secretary01 March 2022Active
C/O., Bayar Hughes & Co, 4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Director02 March 2022Active
Old Dairy House, Mayhill Lane, Swanmore, Southampton, United Kingdom, SO32 2QW

Director01 March 2022Active
C/O., Bayar Hughes & Co, 4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Director02 March 2022Active
C/O., Bayar Hughes & Co, 4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Director02 March 2022Active
C/O., Bayar Hughes & Co, 4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Secretary23 March 2012Active
C/O., Bayar Hughes & Co, 4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Director23 March 2012Active
Pier Lodge Day Nursery, Thames Road, Grays, England, RM17 6JP

Director21 May 2013Active
Pier Lodge Day Nursery, Thames Road, Grays, England, RM17 6JP

Director21 May 2013Active
Pier Lodge Day Nursery, Thames Road, Grays, England, RM17 6JP

Director23 March 2012Active
C/O., Bayar Hughes & Co, 4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Director02 March 2022Active

People with Significant Control

3b Nurseries Limited
Notified on:02 March 2022
Status:Active
Country of residence:England
Address:4, Green Lane Business Park, New Eltham, England, SE9 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Ernest Fletcher
Notified on:01 June 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:C/O., Bayar Hughes & Co, 4 Green Lane Business Park, London, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Edwin Fletcher
Notified on:01 June 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:C/O., Bayar Hughes & Co, 4 Green Lane Business Park, London, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Joan Fletcher
Notified on:01 June 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:C/O., Bayar Hughes & Co, 4 Green Lane Business Park, London, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sarah Elizabeth Fletcher
Notified on:01 June 2016
Status:Active
Date of birth:April 1983
Nationality:British
Address:C/O., Bayar Hughes & Co, 4 Green Lane Business Park, London, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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