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PINE RIVERS KINDERGARTEN LIMITED

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

This company is commonly known as Pine Rivers Kindergarten Limited. The company was founded 18 years ago and was given the registration number 05692089. The firm's registered office is in READING. You can find them at 118b Oxford Road, , Reading, Berkshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:PINE RIVERS KINDERGARTEN LIMITED
Company Number:05692089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:118b Oxford Road, Reading, Berkshire, RG1 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Western Elms Avenue, Reading, England, RG30 2AL

Secretary31 January 2006Active
5, Western Elms Avenue, Reading, United Kingdom, RG30 2AL

Director28 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2006Active
5 Western Elms Avenue, Reading, RG30 2AL

Director31 January 2006Active
90, Clonmell Close, Caversham, Reading, RG4 5BE

Director31 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2006Active

People with Significant Control

Mrs Lesley Penny Delecia
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (6 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
2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Address

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

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-13Resolution

Resolution.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-15Officers

Change person secretary company with change date.

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2017-11-15Officers

Termination director company with name termination date.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-02-06Mortgage

Mortgage satisfy charge full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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