FRIENDS PRIVATE DAY NURSERY LIMITED - DERBY
Company Profile | Company Filings |
Overview
FRIENDS PRIVATE DAY NURSERY LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
FRIENDS PRIVATE DAY NURSERY LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551494. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FRIENDS PRIVATE DAY NURSERY LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551494. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FRIENDS PRIVATE DAY NURSERY 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
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 |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-23 UNTIL 1998-05-06 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-05-06 | RESIGNED | ||
MISS TRACEY ANNE STOREY | Aug 1964 | British | Director | 2017-09-22 UNTIL 2021-06-29 | RESIGNED |
LESLEY KERSHAW | Jun 1965 | British | Director | 1998-05-06 UNTIL 2017-09-22 | 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 |
JOHN KERSHAW | Feb 1950 | British | Secretary | 1998-05-06 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bright Stars Nursery Group Limited | 2017-09-22 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lesley Ann Kershaw | 2016-04-06 - 2017-09-22 | 6/1965 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Kershaw | 2016-04-06 - 2017-09-22 | 2/1950 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Friends Private Day Nursery Limited - Accounts to registrar - small 17.1.1 | 2017-05-24 | 31-03-2017 | £489,259 Cash £474,311 equity |
Friends Private Day Nursery Limited - Abbreviated accounts 16.1 | 2016-07-13 | 31-03-2016 | £341,487 Cash £291,351 equity |
Friends Private Day Nursery Limited - Limited company - abbreviated - 11.6 | 2015-06-17 | 31-03-2015 | £206,859 Cash £133,763 equity |