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THE HONEYTREE DAY NURSERY LIMITED

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

This company is commonly known as The Honeytree Day Nursery Limited. The company was founded 22 years ago and was given the registration number 04261680. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, C/o Storal Learning, London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:THE HONEYTREE DAY NURSERY LIMITED
Company Number:04261680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:1 Kingdom Street, C/o Storal Learning, London, England, W2 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Baker Street, Mezzanine Level, London, England, W1U 6RR

Director14 May 2018Active
111, Baker Street, Mezzanine Level, London, England, W1U 6RR

Director14 May 2018Active
111, Baker Street, Mezzanine Level, London, England, W1U 6RR

Director13 October 2023Active
Suite 34 Pure Offices, Pastures Avenue, St. Georges, Weston-Super-Mare, England, BS22 7SB

Secretary04 April 2008Active
Honeytree Willow House, 145 Oldmixon Road, Hutton, Weston Super Mare, BS24 9QA

Secretary30 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 2001Active
Suite 34 Pure Offices, Pastures Avenue, St Georges, Weston Super Mare, United Kingdom, BS22 7SB

Director30 July 2001Active

People with Significant Control

Storal Learning Limited
Notified on:14 May 2018
Status:Active
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Terence Weston
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Willow House, 145 Oldmixon Road, Weston-Super-Mare, England, BS24 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-28Mortgage

Mortgage satisfy charge full.

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2023-10-27Officers

Appoint person director company with name date.

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2023-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-20Accounts

Legacy.

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2023-10-20Other

Legacy.

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2023-10-20Other

Legacy.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Resolution

Resolution.

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2022-10-28Incorporation

Memorandum articles.

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2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-24Accounts

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-09-24Other

Legacy.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-01-13Address

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

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2021-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-05Other

Legacy.

Download
2021-09-02Accounts

Legacy.

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2021-09-02Other

Legacy.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-31Mortgage

Mortgage satisfy charge full.

Download
2021-08-31Mortgage

Mortgage satisfy charge full.

Download
2021-08-31Mortgage

Mortgage satisfy charge full.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

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