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SUNNYFIELDS DAY NURSERIES LIMITED

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

This company is commonly known as Sunnyfields Day Nurseries Limited. The company was founded 71 years ago and was given the registration number 00510374. The firm's registered office is in BROMLEY. You can find them at 19 Bromley Grove, Shortlands, Bromley, Kent. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:SUNNYFIELDS DAY NURSERIES LIMITED
Company Number:00510374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1952
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:19 Bromley Grove, Shortlands, Bromley, Kent, BR2 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kindred Education Limited, 11 Brooklands Court, Kettering Venture Park, Kettering, United Kingdom, NN15 6FD

Director31 October 2022Active
Kindred Education Limited, 11 Brooklands Court, Kettering Venture Park, Kettering, United Kingdom, NN15 6FD

Director31 October 2022Active
19 Bromley Grove, Shortlands, Bromley, BR2 0LP

Secretary31 March 2003Active
40 Scotts Lane, Shortlands, Bromley, BR2 0LL

Secretary-Active
19 Bromley Grove, Shortlands, Bromley, BR2 0LP

Director20 January 1993Active
19 Bromley Grove, Shortlands, Bromley, BR2 0LP

Director01 June 2002Active
40 Scotts Lane, Shortlands, Bromley, BR2 0LL

Director-Active
40 Scotts Lane, Shortlands, Bromley, BR2 0LL

Director-Active
40 Scotts Lane, Shortlands, Bromley, BR2 0LL

Director31 August 2004Active
40 Scotts Lane, Shortlands, Bromley, BR2 0LL

Director-Active
Willowbrook Clockhouse, Capel, RH5 5JJ

Director-Active

People with Significant Control

B41ley Holdings Limited
Notified on:18 May 2022
Status:Active
Country of residence:England
Address:19, Bromley Grove, Bromley, England, BR2 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdn Holdings Limited
Notified on:18 May 2022
Status:Active
Country of residence:England
Address:19, Bromley Grove, Bromley, England, BR2 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sacha Holdings Limited
Notified on:16 January 2019
Status:Active
Country of residence:England
Address:19, Bromley Grove, Bromley, England, BR2 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anna Gabriela Nicholson Bailey
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:19 Bromley Grove, Bromley, BR2 0LP
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 (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
2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-11Incorporation

Memorandum articles.

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2022-11-11Resolution

Resolution.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Officers

Termination secretary company with name termination date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Address

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

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2022-11-01Accounts

Change account reference date company current extended.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Resolution

Resolution.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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