NORTHCOTE HOUSE NURSERIES LIMITED - DERBY
Company Profile | Company Filings |
Overview
NORTHCOTE HOUSE NURSERIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
NORTHCOTE HOUSE NURSERIES LIMITED was incorporated 28 years ago on 13/02/1996 and has the registered number: 03158143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
NORTHCOTE HOUSE NURSERIES LIMITED was incorporated 28 years ago on 13/02/1996 and has the registered number: 03158143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
NORTHCOTE HOUSE NURSERIES LIMITED - DERBY
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 PRIDE POINT DRIVE
DERBY
DE24 8BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHCOTE GARDENS CHILDCARE LIMITED (until 17/10/2013)
NORTHCOTE GARDENS CHILDCARE LIMITED (until 17/10/2013)
THE GARDENS CHILDCARE LIMITED (until 22/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE ELIZABETH WILSON | Apr 1973 | British | Director | 2021-06-29 | CURRENT |
MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2021-06-29 | CURRENT |
CROWE U.K. LLP | Corporate Secretary | 2015-09-22 UNTIL 2016-01-28 | RESIGNED | ||
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2013-12-30 UNTIL 2015-09-22 | RESIGNED | ||
ANNA WAKEHAM | Jun 1977 | British | Director | 2013-10-09 UNTIL 2017-12-21 | RESIGNED |
MISS TRACEY ANNE STOREY | Aug 1964 | British | Director | 2017-12-21 UNTIL 2021-06-29 | RESIGNED |
DAVID JENKINS | Oct 1975 | British | Director | 2023-05-08 UNTIL 2023-10-24 | RESIGNED |
MR DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2021-06-17 UNTIL 2022-06-01 | RESIGNED |
LAURA MARIANNE GRAY DIGBY-BELL | Apr 1950 | British | Director | 1996-03-25 UNTIL 2017-12-21 | RESIGNED |
JONATHAN DIGBY-BELL | Oct 1982 | British | Director | 2013-10-09 UNTIL 2014-09-25 | RESIGNED |
MRS SARAH HARRIOT MARY BOKAIE | Aug 1949 | British | Director | 1996-03-25 UNTIL 2013-10-01 | RESIGNED |
DR JONATHAN DIGBY-BELL | Secretary | 2016-01-28 UNTIL 2017-12-21 | RESIGNED | ||
MRS SARAH HARRIOT MARY BOKAIE | Aug 1949 | British | Secretary | 1996-03-25 UNTIL 2013-10-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-13 UNTIL 1996-03-25 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-02-13 UNTIL 1996-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bright Stars Nursery Group Ltd | 2022-04-04 | Derby | Ownership of shares 75 to 100 percent | |
The House Nurseries (Holding) Limited | 2016-04-06 - 2022-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northcote House Nurseries Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-24 | 31-07-2017 | £114,790 Cash £526,491 equity |
Northcote House Nurseries Limited - Abbreviated accounts 16.3 | 2017-03-24 | 31-07-2016 | £32,036 Cash £429,565 equity |
Northcote House Nurseries Limited - Limited company - abbreviated - 11.9 | 2016-03-30 | 31-07-2015 | £74,893 Cash £368,463 equity |