FIRST STEPS (STONEHOUSE FARM) LIMITED - WARWICK


Company Profile Company Filings

Overview

FIRST STEPS (STONEHOUSE FARM) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
FIRST STEPS (STONEHOUSE FARM) LIMITED was incorporated 14 years ago on 17/06/2010 and has the registered number: 07288525. The accounts status is DORMANT and accounts are next due on 25/10/2024.

FIRST STEPS (STONEHOUSE FARM) LIMITED - WARWICK

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
25 / 1 28/01/2023 25/10/2024

Registered Office

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVIAN STANLEY WOODELL May 1962 British Director 2018-11-19 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2018-11-19 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2016-09-06 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
EDWARD GEOFFREY PARKER British Secretary 2016-09-06 CURRENT
MR ANDREW MARTIN GOULD Oct 1954 British Director 2010-06-17 UNTIL 2016-09-06 RESIGNED
MR PETER MARK DUBOIS Jul 1969 British Director 2016-09-06 UNTIL 2018-11-19 RESIGNED
MR ANDREW GOULD Secretary 2010-06-17 UNTIL 2016-09-06 RESIGNED
MRS DEBORAH GOULD Jan 1958 British Director 2010-06-17 UNTIL 2016-09-06 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2018-11-19 UNTIL 2023-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Steps Children's Nursery (Group) Ltd 2016-09-20 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TAVISTOCK HOUSE DAY NURSERY LIMITED WARWICK ENGLAND Active FULL 85100 - Pre-primary education
FIRST STEPS CHILDRENS NURSERY LIMITED WARWICK ENGLAND Active DORMANT 85100 - Pre-primary education
THE CO-OPERATIVE LOAN FUND LIMITED BRISTOL ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
WARNERS RETAIL (BIDFORD) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
WARNERS RETAIL (MORETON) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED WARWICK ENGLAND Active DORMANT 85590 - Other education n.e.c.
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FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD WARWICK Active DORMANT 85100 - Pre-primary education
THE MIDCOUNTIES WR1 LIMITED WARWICK ENGLAND Active DORMANT 70100 - Activities of head offices
FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD WARWICK Active DORMANT 85100 - Pre-primary education
FLORIDIAN HOMES LTD WARWICK Active DORMANT 79110 - Travel agency activities
CO-OPERATIVE HOLIDAYS LIMITED WARWICK UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
WOODSWAY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BCOMP 527 LIMITED WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
CO-OP COMMUNITY ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE MIDCOUNTIES CO-OP TRAVEL LTD WARWICK UNITED KINGDOM Active DORMANT 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
First Steps (Stonehouse Farm) Limited - Abbreviated accounts 16.1 2016-10-15 31-01-2016 £49,283 Cash £369,500 equity
First Steps (Stonehouse Farm) Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £20,039 Cash £254,738 equity
First Steps (Stonehouse Farm) Limited - Limited company - abbreviated - 11.6 2014-11-29 31-01-2014 £15,744 Cash £216,239 equity

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