SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED - RUSHDEN


Overview

SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04653020. The accounts status is DORMANT.

SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) 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 COURT
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2012-05-23 CURRENT
MR STEPHEN DREIER Nov 1942 American Director 2012-05-23 CURRENT
MR DAVE LISSY Oct 1965 American Director 2012-05-23 CURRENT
MR STEPHEN KRAMER Secretary 2012-05-23 CURRENT
MRS LINDA MAY BERRIMAN Aug 1951 British Director 2003-02-01 UNTIL 2011-05-12 RESIGNED
PAUL BROSNAN Aug 1976 Irish Director 2011-05-12 UNTIL 2012-05-23 RESIGNED
MARY ANN TOCIO Apr 1948 Usa Director 2012-05-23 UNTIL 2015-06-01 RESIGNED
MATTHEW JON MOORE Nov 1978 British Director 2011-06-06 UNTIL 2012-05-23 RESIGNED
MRS SONIA MARY MABEL MCCLUSKEY Dec 1952 British Director 2003-01-30 UNTIL 2011-05-12 RESIGNED
MR JOSEPH GERARD CARNEY Nov 1959 Irish Director 2011-06-06 UNTIL 2012-02-23 RESIGNED
ANTHONY ROBERT HURRAN Jul 1975 British Director 2011-05-12 UNTIL 2012-05-23 RESIGNED
MRS SONIA MARY MABEL MCCLUSKEY Dec 1952 British Secretary 2003-01-30 UNTIL 2011-05-12 RESIGNED
JON HATHER Secretary 2011-06-06 UNTIL 2011-11-03 RESIGNED
ANTHONY ROBERT HURRAN Secretary 2011-05-12 UNTIL 2012-05-23 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-01-30 UNTIL 2003-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bright Horizons Family Solutions Limited 2017-01-27 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
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
FRAN N BRU LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 88910 - Child day-care activities
GNS PROPERTY SERVICES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BHFS TWO LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
BHFS ONE LIMITED NORTHAMPTON ENGLAND Active GROUP 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
YELLOW DOT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
CASTERBRIDGE CARE AND EDUCATION GROUP LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
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
ZOOM NURSERIES (BLACKHEATH) LIMITED NORTHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 85200 - Primary education
ASQUITH NANNIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDS 2 US LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ZOOM NURSERIES (BROCKLEY) LTD NORTHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ALLGOLD INVESTMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIGHT HORIZONS LIVINGSTON LIMITED EDINBURGH Dissolved... SMALL 96090 - Other service activities n.e.c.
FOUR SEASONS AT SKYPARK LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED 2017-09-19 31-12-2016 £1,000 equity
Dormant Company Accounts - SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED 2016-08-31 31-12-2015 £1,000 equity

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