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Puddleducks Child Care Limited, CO1 2EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PUDDLEDUCKS CHILD CARE LIMITED

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

This company is commonly known as Puddleducks Child Care Limited. The company was founded 22 years ago and was given the registration number 04364009. The firm's registered office is in COLCHESTER. You can find them at Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, Essex. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:PUDDLEDUCKS CHILD CARE LIMITED
Company Number:04364009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, Essex, England, CO1 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sas Accounting Services,, 31 Broomfield House, Elmstead, Colchester, England, CO7 7FD

Director30 June 2021Active
Sas Accounting Services,, 31 Broomfield House, Elmstead, Colchester, England, CO7 7FD

Director30 June 2021Active
Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, England, CO1 2EX

Director30 June 2021Active
Goldings Court, 85b Bradford Street, Braintree, United Kingdom, CM7 9AU

Secretary14 February 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary31 January 2002Active
Mill House, Mill Lane, Finchingfield, United Kingdom, CM7 4LG

Director05 January 2014Active
Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, England, CO1 2EX

Director14 February 2002Active
Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, England, CO1 2EX

Director21 January 2019Active
Goldings Court, 85b Bradford Street, Braintree, United Kingdom, CM7 9AU

Director14 February 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director31 January 2002Active

People with Significant Control

Puddleducks (Holdings) Ltd
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:C/O Kishens Chartered Accountants, 13, Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Dena Melanie Leek
Notified on:01 August 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Butterfly Barns Day Nursery, 105 Old Heath Road, Colchester, England, CO1 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Dena Melanie Leek
Notified on:01 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Bartholomew House, Halstead, CO9 2EA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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