CROUCH HILL LIMITED - RUSHDEN


Overview

CROUCH HILL LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Dissolved - no longer trading.
CROUCH HILL LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293239. The accounts status is DORMANT.

CROUCH HILL LIMITED - RUSHDEN

This company is listed in the following categories:
85100 - Pre-primary education

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
NN10 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH BOLAND Aug 1959 American Director 2016-11-10 CURRENT
MR STEPHEN DREIER Nov 1942 American Director 2016-11-10 CURRENT
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 CURRENT
MR STEPHEN KRAMER Secretary 2016-11-10 CURRENT
MR DAVE LISSY Oct 1965 American Director 2016-11-10 CURRENT
EMILY PAPALOIZOU May 1964 British Secretary 1996-12-17 UNTIL 1998-03-04 RESIGNED
MR NEAL MALCOLM HENDRIE British Director 2004-01-12 UNTIL 2007-08-01 RESIGNED
LESLEY ANNE COOMBS Mar 1952 British Director 1998-03-04 UNTIL 2003-05-30 RESIGNED
JEAN CROSS Oct 1949 British Director 2003-05-30 UNTIL 2005-12-31 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Secretary 1998-03-04 UNTIL 2003-05-30 RESIGNED
MR RONALD ARTHUR RING Apr 1941 British Secretary 2003-05-30 UNTIL 2004-10-31 RESIGNED
MR ADAM DAVID SAGE Secretary 2010-02-01 UNTIL 2016-11-10 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Secretary 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR NEAL MALCOLM HENDRIE British Secretary 2004-10-31 UNTIL 2008-02-01 RESIGNED
EMILY PAPALOIZOU May 1964 British Director 1996-12-17 UNTIL 1998-03-04 RESIGNED
CHRISTOS PAPALOIZOU Jun 1964 British Director 1996-12-17 UNTIL 1998-03-04 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 1998-03-04 UNTIL 2006-04-07 RESIGNED
MR RONALD ARTHUR RING Apr 1941 British Director 2003-05-30 UNTIL 2004-10-31 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR ADAM DAVID SAGE Nov 1972 British Director 2011-09-05 UNTIL 2011-10-14 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2007-07-31 UNTIL 2016-12-01 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2005-12-31 UNTIL 2008-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rivertide Education Limited 2016-11-30 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
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ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
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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
KIDSUNLIMITED GROUP LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
BRIGHT HORIZONS LIVINGSTON LIMITED EDINBURGH Dissolved... SMALL 96090 - Other service activities n.e.c.

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