GREEN GABLES MONTESSORI SCHOOL LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

GREEN GABLES MONTESSORI SCHOOL LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
GREEN GABLES MONTESSORI SCHOOL LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: 04734358. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREEN GABLES MONTESSORI SCHOOL LIMITED - BURNTWOOD

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

ST MATHEWS
BURNTWOOD
WS7 9QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEN GABLES SCHOOL LIMITED (until 28/02/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2018-05-21 CURRENT
MR MATTHEW DAVIES Feb 1974 British Director 2023-09-04 CURRENT
MS MARGARET RANDLES Feb 1957 British Director 2018-06-01 UNTIL 2023-09-04 RESIGNED
MISS SHARON ELIZABETH LEE Mar 1964 British Director 2017-06-13 UNTIL 2018-05-21 RESIGNED
MR SIMON ANDREW IRONS Nov 1962 British Director 2018-05-21 UNTIL 2023-09-04 RESIGNED
SHAMID HAMID Jun 1969 British Director 2015-05-01 UNTIL 2018-05-21 RESIGNED
MRS REHANA HAMID Jul 1970 British Director 2015-05-01 UNTIL 2018-05-21 RESIGNED
MRS JACQUELINE KAREN BRIERLEY May 1957 British Director 2003-04-14 UNTIL 2015-05-01 RESIGNED
MRS KIM BRADLEY Oct 1987 British Director 2017-06-13 UNTIL 2018-05-21 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-04-14 UNTIL 2003-04-14 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-04-14 UNTIL 2003-04-14 RESIGNED
MS KATIE SEWELL Secretary 2012-12-11 UNTIL 2015-05-01 RESIGNED
MRS GRACE IVORY Jul 1976 Secretary 2008-09-11 UNTIL 2012-12-11 RESIGNED
VIRGINIA LINDSAY HUNT Secretary 2003-04-14 UNTIL 2008-01-07 RESIGNED
JOHN BRIERLEY Secretary 2008-01-07 UNTIL 2008-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rehana Hamid 2016-04-06 - 2018-05-21 7/1970 Buckinghamshire   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shahid Hamid 2016-04-06 - 2018-05-21 6/1969 Buckinghamshire   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Cornel Carl Riklin 2016-04-06 - 2018-05-21 12/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mace Montessori Schools Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLY YEARS CHILD CARE LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
CARING DAYCARE LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
HAPPY CHILD LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
BUSY BEES NURSERIES LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
BUSH BABIES CHILDRENS NURSERIES LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
BUSY BEES NURSERIES GROUP LIMITED BURNTWOOD Dissolved... DORMANT 85100 - Pre-primary education
EDEN HOMES (WIRRAL) LIMITED BURNTWOOD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
DAISY AND JAKE DAY NURSERY LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
CR CHILDCARE LIMITED BURNTWOOD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CASHEW HOLDINGS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HCL ACQUISITIONS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
HAPPY CHILD (MOTTINGHAM) LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HAPPY CHILD (SOUTHWARK) LIMITED BURNTWOOD ENGLAND Dissolved... DORMANT 85200 - Primary education
BUSY BEES HOLDINGS LIMITED BURNTWOOD Active FULL 70100 - Activities of head offices
EAGLE TARGET LIMITED BURNTWOOD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BUSY BEES NURSERIES (SCOTLAND) LIMITED Active FULL 85100 - Pre-primary education
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
CLAREMONT CHILDCARE LIMITED EDINBURGH SCOTLAND Active DORMANT 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Green Gables Montessori School Limited Company Accounts 2018-05-22 31-12-2017 £4,280 Cash £571,758 equity
Green Gables Montessori School Limited Small abbreviated accounts 2016-09-30 31-12-2015 £13,333 Cash £383,142 equity
Green Gables Montessori School Limited Small abbreviated accounts 2016-01-30 30-04-2015 £41,510 Cash £276,589 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BEES DAY NURSERIES LIMITED BURNTWOOD Active DORMANT 85100 - Pre-primary education
BUSY BEES EDUCATION & TRAINING LIMITED BURNTWOOD Active FULL 85320 - Technical and vocational secondary education
BUSY BEES DAY NURSERIES (TRADING) LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
BUSY BEES NURSERIES LIMITED BURNTWOOD Active FULL 85100 - Pre-primary education
BUSH BABIES CHILDRENS NURSERIES LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED BURNTWOOD ENGLAND Active DORMANT 70100 - Activities of head offices
ALDERLEY DAY NURSERY LIMITED BURNTWOOD ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
BUSY BEES HOLDINGS LIMITED BURNTWOOD Active FULL 70100 - Activities of head offices
BRUNTON NURSERY LIMITED BURNTWOOD ENGLAND Active FULL 85100 - Pre-primary education
EAGLE TARGET 3 LIMITED BURNTWOOD UNITED KINGDOM Active DORMANT 85100 - Pre-primary education