THE OLD STATION NURSERY LIMITED - FARINGDON


Company Profile Company Filings

Overview

THE OLD STATION NURSERY LIMITED is a Private Limited Company from FARINGDON and has the status: Active.
THE OLD STATION NURSERY LIMITED was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430168. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE OLD STATION NURSERY LIMITED - FARINGDON

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 31/12/2022 30/09/2024

Registered Office

THE OLD RAILWAY STATION THE OLD STATION NURSERY
FARINGDON
OXFORDSHIRE
SN7 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYLVAIN FORESTIER Apr 1960 French Director 2019-02-06 CURRENT
HIGGS SECRETARIAL LIMITED Corporate Secretary 2020-05-28 CURRENT
SARAH JANE STEEL Nov 1969 British Director 2002-05-02 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2002-05-02 UNTIL 2002-05-02 RESIGNED
MRS CLAIRE ALEXANDRA BOYNS Sep 1968 British Secretary 2002-05-02 UNTIL 2018-04-27 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2002-05-02 UNTIL 2002-05-02 RESIGNED
SUSAN DENISE SYMES Jul 1943 British Director 2002-05-10 UNTIL 2018-04-27 RESIGNED
MR KIRK STEEL Sep 1969 British Director 2018-03-07 UNTIL 2019-02-06 RESIGNED
MRS CLAIRE ALEXANDRA BOYNS Sep 1968 British Director 2002-05-02 UNTIL 2018-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sylvain Forestier 2024-02-23 4/1960 Faringdon   Oxfordshire Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Right to appoint and remove directors
La Maison Bleue Sas 2019-02-06 - 2024-02-23 92100 Boulogne   Billancourt Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Sarah Jane Steel 2017-04-06 - 2019-02-06 11/1969 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER NURSERIES LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ST. NICHOLAS NURSERY LIMITED FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
EMRIC LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SUNHILL DAYCARE (EUROPE) LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LITTLE HANDS NURSERY LIMITED FARINGDON UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
KIDS OUT OF HOURS LIMITED FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
SMALL FRIENDS LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
SIXPENNY LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
HUMPTY DUMPTY CHILDCARE LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
MY FIRST FRIENDS LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BAMBINO LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
SANDHILLS LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LITTLE MICE DAY NURSERY LIMITED FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
HDC HOLDINGS LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WYLDE GREEN NURSERY LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
LITTLE MICE 2 DAY NURSERY (UK) LTD FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
MY FIRST FRIENDS BROMSGROVE LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
SUNHILL EARLY LEARNING LTD FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
OLD STATION NANNIES LIMITED FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education

Free Reports Available

Report Date Filed Date of Report Assets
The Old Station Nursery Limited - Filleted accounts 2019-10-01 31-12-2018 £22,428 Cash £31,761 equity
The Old Station Nursery Limited - Abbreviated accounts 2016-11-01 31-05-2016 £152,866 Cash
The Old Station Nursery Limited - Abbreviated accounts 2015-09-24 31-05-2015 £111,517 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPRO (U.K.) LIMITED FARINGDON Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MY FIRST FRIENDS LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NO NAME STUDIO LTD FARINGDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
LITTLE GREEN RASCALS ORGANIC DAY NURSERIES LIMITED FARINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LITTLE MICE DAY NURSERY LIMITED FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
LODN LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NASH MOTOR VEHICLE SERVICES LIMITED FARINGDON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MY FIRST FRIENDS HOLDINGS LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
LITTLE MICE 2 DAY NURSERY (UK) LTD FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
MB CAPITAL VENTURES LIMITED FARINGDON ENGLAND Active MICRO ENTITY 70221 - Financial management