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SMALL FRIENDS LIMITED

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

This company is commonly known as Small Friends Limited. The company was founded 22 years ago and was given the registration number 04265055. The firm's registered office is in FARINGDON. You can find them at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:SMALL FRIENDS LIMITED
Company Number:04265055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, England, SN7 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Brierley Hill, DY5 1LX

Corporate Secretary28 May 2020Active
The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, England, SN7 7BP

Director09 March 2020Active
The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, England, SN7 7BP

Director09 March 2020Active
147 Elmsleigh Drive, Leigh On Sea, SS9 3DS

Secretary11 March 2002Active
147 Elmsleigh Drive, Leigh On Sea, SS9 3DS

Secretary06 August 2001Active
Kusasana, Oak Road, Downham, Billericay, CM11 1QF

Secretary24 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 August 2001Active
1 - 5 Nelson Street, Southend On Sea, United Kingdom, SS1 1EG

Director06 August 2001Active
27 Meadway, Westcliff On Sea, SS0 8PJ

Director06 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 August 2001Active

People with Significant Control

The Old Station Nursery Limited
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:The Old Railway Station, The Old Station Nursery, Faringdon, England, SN7 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Louise Julie Parfett
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:1 - 5 Nelson Street, Southend On Sea, United Kingdom, SS1 1EG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-16Accounts

Legacy.

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2024-01-16Other

Legacy.

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2024-01-16Other

Legacy.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-10Accounts

Legacy.

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2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-18Accounts

Legacy.

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2022-01-18Other

Legacy.

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2022-01-18Other

Legacy.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Appoint corporate secretary company with name date.

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2020-05-12Accounts

Change account reference date company previous shortened.

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2020-03-23Resolution

Resolution.

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2020-03-09Address

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

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Officers

Termination director company with name termination date.

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