LANGLEY GORSE DAY NURSERY LIMITED - LONDON


Company Profile Company Filings

Overview

LANGLEY GORSE DAY NURSERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANGLEY GORSE DAY NURSERY LIMITED was incorporated 13 years ago on 17/08/2010 and has the registered number: 07348391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LANGLEY GORSE DAY NURSERY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

This Company Originates in : United Kingdom
Previous trading names include:
FOX HOLLIES LIMITED (until 23/09/2010)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

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
MRS 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 FORD Oct 1963 British Director 2010-08-17 UNTIL 2022-09-29 RESIGNED
MS ELIZABETH ELEANOR RICHARDSON Jun 1959 British Director 2010-09-07 UNTIL 2015-10-31 RESIGNED
MS MARCIA VICCARS Mar 1967 British Director 2010-09-07 UNTIL 2022-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All About Children Limited 2022-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Russel Mark Ford 2016-04-06 - 2022-07-25 10/1963 London   Significant influence or control
Ms Marcia Viccars 2016-04-06 - 2022-07-25 3/1967 London   Significant influence or control
Belinda Maria Ford 2016-04-06 - 2022-07-25 6/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS FOSTERING LONDON LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS CHILDREN'S HOMES LIMITED LEICESTER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
COMPASS FOSTERING CENTRAL LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BASCULE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NATURE'S NURSERY (ASCOT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
COMPASS FOSTERING CYMRU LIMITED LOUGHBOROUGH Dissolved... SMALL 70100 - Activities of head offices
COMPASS FOSTERING NORTH LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
WESTFIELDS DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAVENDER HILL DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
H. DAYS HOLDINGS LIMITED NEWQUAY Active GROUP 85100 - Pre-primary education
COMPASS HOLDCO LIMITED LOUGHBOROUGH Dissolved... FULL 70100 - Activities of head offices
COMPASS ACQUISITIONS LIMITED LOUGHBOROUGH Dissolved... FULL 70100 - Activities of head offices
KINDRED EDUCATION (LITTLE LEARNERS) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 85100 - Pre-primary education
COMPASS COMMUNITY LTD LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
COMPASS FOSTERING SOUTH LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FAMILIES CONTACT SERVICES LIMITED LOUGHBOROUGH Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS CHILDREN'S HOMES LIMITED LOUGHBOROUGH Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
SCOTTS WOOD DAY NURSERIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PROSPECT HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KILBY FINANCE LIMITED NORTHAMPTON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-07-02 31-08-2020 107,019 Cash 482,507 equity
ACCOUNTS - Final Accounts 2020-08-29 31-08-2019 60,063 Cash 397,165 equity
ACCOUNTS - Final Accounts 2018-04-07 31-08-2017 183,327 Cash 239,861 equity

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