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STANHOPE HOUSE DAY NURSERY LIMITED

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

This company is commonly known as Stanhope House Day Nursery Limited. The company was founded 20 years ago and was given the registration number 05000568. The firm's registered office is in LEICESTERSHIRE. You can find them at 114 Regent Road, Leicester, Leicestershire, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:STANHOPE HOUSE DAY NURSERY LIMITED
Company Number:05000568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:114 Regent Road, Leicester, Leicestershire, LE1 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Regent Road, Leicester, Leicestershire, LE1 7LT

Secretary03 November 2017Active
114 Regent Road, Leicester, Leicestershire, LE1 7LT

Director03 November 2017Active
41 Friar Lane, Leicester, LE1 5RB

Secretary19 December 2003Active
14, Gretton Drive, Anstey, Leicester, England, LE7 7PZ

Secretary01 January 2009Active
The Manor House, 1028 Melton Road Syston, Leicester, LE7 2NN

Secretary22 April 2004Active
12 Highgate Avenue, Birstall, Leicester, LE4 3JJ

Director19 December 2003Active
114, Regent Road, Leicester, England, LE1 7LT

Director22 April 2004Active

People with Significant Control

Stanhope House Nursery (Holdings) Limited
Notified on:17 December 2018
Status:Active
Country of residence:England
Address:114, Regent Road, Leicester, England, LE1 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Ruth Ryan
Notified on:03 November 2017
Status:Active
Date of birth:October 1962
Nationality:British
Address:114 Regent Road, Leicestershire, LE1 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Philippa Lambden
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:114 Regent Road, Leicestershire, LE1 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-02-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Persons with significant control

Cessation of a person with significant control.

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2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-06Officers

Termination secretary company with name termination date.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-06Officers

Appoint person secretary company with name date.

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2017-11-06Officers

Appoint person director company with name date.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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