TADPOLES NURSERIES LIMITED - RUSHDEN


Overview

TADPOLES NURSERIES LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
TADPOLES NURSERIES LIMITED was incorporated 31 years ago on 02/03/1993 and has the registered number: 02794867. The accounts status is DORMANT.

TADPOLES NURSERIES LIMITED - RUSHDEN

This company is listed in the following categories:
85100 - Pre-primary education
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2 CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DREIER Nov 1942 American Director 2013-04-10 CURRENT
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 CURRENT
MR DAVE LISSY Oct 1965 American Director 2013-04-10 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2013-04-10 CURRENT
MR STEPHEN KRAMER Secretary 2013-04-10 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1993-03-02 UNTIL 1993-03-02 RESIGNED
MRS KAREN BACH Jan 1970 British Director 2011-05-31 UNTIL 2012-01-09 RESIGNED
MR JEREMY CLARK Oct 1970 British Director 2011-05-31 UNTIL 2013-04-10 RESIGNED
ROSAMUND MARGARET MARSHALL Secretary 2010-12-13 UNTIL 2012-03-29 RESIGNED
JACQUELINE MARY LANG Dec 1960 British Secretary 1993-03-02 UNTIL 1993-05-27 RESIGNED
MR JAMES LEE PEARSON Dec 1971 British Secretary 2006-08-14 UNTIL 2010-02-10 RESIGNED
BEVERLEY ANNE TARPLEE Apr 1958 British Secretary 1993-05-27 UNTIL 2006-05-09 RESIGNED
MISS CLAIRE MARIE CHADWICK Secretary 2012-03-29 UNTIL 2013-04-10 RESIGNED
PAUL SIMON THOMPSON Secretary 2010-02-26 UNTIL 2010-12-13 RESIGNED
SHANE ARNOLD Secretary 2006-05-09 UNTIL 2006-08-14 RESIGNED
MS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2010-02-26 UNTIL 2013-04-10 RESIGNED
MARTIN ALLEN LANG Feb 1950 British, Director 1993-03-02 UNTIL 2006-05-09 RESIGNED
MR JAMES LEE PEARSON Dec 1971 British Director 2007-11-01 UNTIL 2010-02-10 RESIGNED
MR DARREN ROY POWELL Jan 1976 British Director 2012-05-01 UNTIL 2013-04-10 RESIGNED
CHRISTOPHER ROBERT WINSTANLEY Dec 1960 British Director 2006-05-09 UNTIL 2006-11-17 RESIGNED
MARY ANN TOCIO Apr 1948 Usa Director 2013-04-10 UNTIL 2015-06-01 RESIGNED
MR GRAHAM SMITH May 1950 British Director 2006-11-17 UNTIL 2011-06-30 RESIGNED
MS CATHERINE LAURA JANE GREENING Jul 1971 British Director 2012-06-26 UNTIL 2013-04-10 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2007-11-01 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bright Horizons Family Solutions Limited 2017-01-26 Rushden   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 firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CASTERBRIDGE REAL ESTATE LTD RUSHDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CASTERBRIDGE NURSERIES (HH) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE CARE AND EDUCATION LTD RUSHDEN Dissolved... FULL 85100 - Pre-primary education
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
DOLPHIN NURSERY (BRACKNELL) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (KINGSTON) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (CATERHAM) LIMITED RUSHDEN Dissolved... DORMANT 85200 - Primary education
CASTERBRIDGE CARE AND EDUCATION GROUP LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CASTERBRIDGE NURSERIES LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED RUSHDEN Dissolved... FULL 68100 - Buying and selling of own real estate
ACTIVE LEARNING CHILDCARE (UK) LIMITED RUSHDEN Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CHESTNUTBAY ACQUISITIONCO LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 85100 - Pre-primary education
BRIGHT HORIZONS LIVINGSTON LIMITED EDINBURGH Dissolved... SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TADPOLES NURSERIES LIMITED 2017-09-19 31-12-2016 £100 equity
Dormant Company Accounts - TADPOLES NURSERIES LIMITED 2016-08-31 31-12-2015 £100 equity

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