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TAVISTOCK HOUSE DAY NURSERY LIMITED

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

This company is commonly known as Tavistock House Day Nursery Limited. The company was founded 21 years ago and was given the registration number 04569965. The firm's registered office is in WARWICK. You can find them at Cooperative House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:TAVISTOCK HOUSE DAY NURSERY LIMITED
Company Number:04569965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Secretary12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director28 October 2023Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
16 Friarsfield Close, Chapelgarth, Sunderland, SR3 2RZ

Secretary28 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 October 2002Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
2 Cleveland View, Whitburn, Sunderland, SR6 8AP

Director27 November 2002Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director01 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
16 Friarsfield Close, Chapelgarth, Sunderland, SR3 2RZ

Director27 November 2002Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director01 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
13 Rowlandson Terrace, Grangetown, Sunderland, SR2 7SU

Director28 October 2002Active
1 Grange Street South, Sunderland, SR2 9QS

Director27 November 2002Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director12 November 2019Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 October 2002Active

People with Significant Control

The Midcounties Co-Operative Limited
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type full.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Appoint person director company with name date.

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