DAYBREAK NURSERIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAYBREAK NURSERIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAYBREAK NURSERIES LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04581370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DAYBREAK NURSERIES LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04581370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DAYBREAK NURSERIES LIMITED - LONDON
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
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
ASTON HOUSE
LONDON
N3 1LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2023-04-17 | CURRENT |
MRS SAMANTHA JANE RHODES | Dec 1966 | British | Director | 2023-04-17 | CURRENT |
MISS MICHELLE KENDALL-MCGUIRE | Sep 1984 | British | Director | 2022-09-29 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2002-11-05 UNTIL 2002-11-05 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-05 UNTIL 2002-11-05 | RESIGNED | ||
MS MARCIA VICCARS | Mar 1967 | British | Director | 2019-04-10 UNTIL 2022-10-24 | RESIGNED |
SALLY JENNIFER LEWIS | Jul 1942 | British | Director | 2002-11-05 UNTIL 2019-04-10 | RESIGNED |
TONI KILBY | Jul 1971 | British | Director | 2022-09-29 UNTIL 2023-09-30 | RESIGNED |
MISS SINEAD JOHNSON | Apr 1971 | Irish | Director | 2022-09-29 UNTIL 2023-10-31 | RESIGNED |
MR RUSSELL MARK FORD | Oct 1963 | British | Director | 2019-04-10 UNTIL 2022-09-29 | RESIGNED |
SARAH LOUISE DODDS | Jun 1965 | British | Director | 2002-11-05 UNTIL 2019-04-10 | RESIGNED |
KATHERINE JANE CURTIS | Jun 1967 | British | Director | 2002-11-05 UNTIL 2019-04-10 | RESIGNED |
SALLY JENNIFER LEWIS | Jul 1942 | British | Secretary | 2002-11-05 UNTIL 2019-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Daybreak Properties Ltd | 2019-02-08 - 2019-02-08 | Ampthill Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Daybreak Interim Holdings Ltd | 2019-02-08 | Ampthill Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Sally Jennifer Lewis | 2016-04-06 - 2019-02-08 | 7/1942 | Chipperfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Katherine Jane Curtis | 2016-04-06 - 2019-02-08 | 6/1967 | Sarratt Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sarah Louise Dodds | 2016-04-06 - 2019-02-08 | 6/1965 | Chorleywood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-12-07 | 31-08-2020 | 155,227 Cash 46,916 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-20 | 31-01-2020 | 30,430 Cash 130,410 equity |
Daybreak Nurseries Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-09 | 31-01-2019 | £31,477 Cash £533,018 equity |
Daybreak Nurseries Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-05 | 31-01-2018 | £79,793 Cash £351,418 equity |
Daybreak Nurseries Limited - Accounts to registrar - small 17.2 | 2017-07-06 | 31-01-2017 | £63,404 Cash £267,500 equity |
Daybreak Nurseries Limited - Abbreviated accounts 16.1 | 2016-05-07 | 31-01-2016 | £52,685 Cash £109,819 equity |
Daybreak Nurseries Limited - Limited company - abbreviated - 11.6 | 2015-10-16 | 31-01-2015 | £12,926 equity |
Daybreak Nurseries Limited - Limited company - abbreviated - 11.0.0 | 2014-07-30 | 31-01-2014 | £8,041 equity |