PLAY AWAY DAY NURSERIES LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
PLAY AWAY DAY NURSERIES LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
PLAY AWAY DAY NURSERIES LIMITED was incorporated 31 years ago on 30/04/1993 and has the registered number: 02814442. The accounts status is SMALL and accounts are next due on 21/12/2023.
PLAY AWAY DAY NURSERIES LIMITED was incorporated 31 years ago on 30/04/1993 and has the registered number: 02814442. The accounts status is SMALL and accounts are next due on 21/12/2023.
PLAY AWAY DAY NURSERIES LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
85200 - Primary education
85200 - Primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 31/03/2021 | 21/12/2023 |
Registered Office
SUITE 3 WENTWORTH LODGE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMILY BURGESS | Jun 1986 | British | Director | 2023-06-29 | CURRENT |
MR WARWICK THRESHER | Apr 1974 | British | Director | 2021-12-23 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-04-30 UNTIL 1993-04-30 | RESIGNED | ||
MRS DIANNE LUMSDEN-EARLE | Feb 1969 | British | Director | 2021-12-23 UNTIL 2023-06-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-30 UNTIL 1993-04-30 | RESIGNED | ||
VANESSA LYNNE KELLOW | Mar 1960 | British | Director | 1993-04-30 UNTIL 2021-12-23 | RESIGNED |
ROBERT KELLOW | Oct 1949 | British | Director | 1993-04-30 UNTIL 2020-06-01 | RESIGNED |
ROBERT KELLOW | Oct 1949 | British | Director | 2020-09-30 UNTIL 2021-12-23 | RESIGNED |
MR OLIVER MARK HUMPHRIES | Nov 1979 | British | Director | 2021-12-23 UNTIL 2023-09-01 | RESIGNED |
MS LAURA CHAPMAN | Oct 1979 | British | Director | 2023-09-01 UNTIL 2024-02-01 | RESIGNED |
ROBERT KELLOW | Oct 1949 | British | Secretary | 1993-04-30 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgdn Bidco Limited | 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Vanessa Lynne Kellow | 2016-04-06 - 2021-12-23 | 3/1960 | Stroud Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Kellow | 2016-04-06 - 2021-12-23 | 10/1949 | Stroud Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Play Away Day Nurseries Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-03-2021 | £696,193 Cash £1,388,193 equity |
Play Away Day Nurseries Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £948,068 Cash £1,090,850 equity |
Play Away Day Nurseries Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £914,349 Cash £846,499 equity |
Play Away Day Nurseries Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-19 | 31-03-2018 | £645,374 Cash £623,776 equity |
Play Away Day Nurseries Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £398,077 Cash £421,770 equity |