KINDERSTART DAY NURSERIES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

KINDERSTART DAY NURSERIES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
KINDERSTART DAY NURSERIES LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666917. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KINDERSTART DAY NURSERIES LIMITED - NORTHAMPTON

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

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR STEPHEN KRAMER Secretary 2016-11-10 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2016-11-10 CURRENT
SHOOSMITHS NOMINEES LIMITED Corporate Nominee Director 2003-02-14 UNTIL 2003-05-01 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-14 UNTIL 2003-05-01 RESIGNED
MR DEAN PETER DUNHAM British Secretary 2003-04-01 UNTIL 2005-01-31 RESIGNED
MR NEAL MALCOLM HENDRIE British Secretary 2005-01-31 UNTIL 2008-02-01 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 GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2008-02-01 UNTIL 2010-01-31 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR ADAM DAVID SAGE Nov 1972 British Director 2011-09-05 UNTIL 2011-10-14 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2005-01-31 UNTIL 2006-04-07 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2007-07-31 UNTIL 2016-12-01 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR NEAL MALCOLM HENDRIE British Director 2005-01-31 UNTIL 2007-08-01 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2005-12-31 UNTIL 2008-11-27 RESIGNED
MR DEAN PETER DUNHAM British Director 2003-04-01 UNTIL 2005-01-31 RESIGNED
SANDRA JANE DUNHAM Apr 1956 British Director 2003-04-03 UNTIL 2005-01-31 RESIGNED
MR PAUL ALAN DUNHAM Sep 1955 British Director 2003-04-03 UNTIL 2005-01-31 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
JEAN CROSS Oct 1949 British Director 2005-01-31 UNTIL 2005-12-31 RESIGNED
JOANNE MARY CAMPBELL Feb 1970 British Director 2003-04-02 UNTIL 2003-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asquith Nurseries Limited 2018-05-23 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Asquith Court Nurseries Limited 2017-01-15 - 2018-05-23 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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FOUR SEASONS NURSERIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 85100 - Pre-primary education
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDSUNLIMITED LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
KIDS OF WILMSLOW LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
KIDSUNLIMITED GROUP LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
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LOCKGATES PROPERTIES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINDRED EDUCATION (LITTLE LEARNERS) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 85100 - Pre-primary education
KIDS 2 US LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
KEST DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KPL ELECTRICAL LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation