CHILDREN'S HOUR LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

CHILDREN'S HOUR LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
CHILDREN'S HOUR LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: SC310714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CHILDREN'S HOUR LIMITED - LIVINGSTON

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
30 / 6 31/05/2022 31/03/2024

Registered Office

ARGYLL HOUSE
LIVINGSTON
EH54 6AX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE ELIZABETH WILSON Apr 1973 British Director 2022-06-01 CURRENT
MR STEPHEN MARTIN BOOTY May 1954 British Director 2022-06-01 CURRENT
TRUDY MARIA JOHNSON Sep 1957 British Director 2006-10-20 UNTIL 2022-06-01 RESIGNED
KEVIN MARK JOHNSON Apr 1958 British Director 2006-10-20 UNTIL 2022-06-01 RESIGNED
DAVID JENKINS Oct 1975 British Director 2023-05-08 UNTIL 2023-10-24 RESIGNED
KEVIN MARK JOHNSON Apr 1958 British Secretary 2006-10-20 UNTIL 2022-06-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-10-20 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bright Stars Nurseries Uk Limited 2022-06-14 Derby   Ownership of shares 75 to 100 percent as trust
Cresswell Nurseries Limited 2022-06-01 - 2022-06-14 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Mark Johnson 2016-04-06 - 2022-06-01 4/1958 Helensburgh   Ownership of shares 25 to 50 percent
Mrs Trudy Maria Johnson 2016-04-06 - 2022-06-01 9/1957 Helensburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH HOUSE NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
TALBOT HOUSE CHILDREN'S CHARITY LIMITED NEWCASTLE UPON TYNE Active SMALL 85200 - Primary education
NORTHCOTE HOUSE NURSERIES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
INTERNATIONAL SPORTS TOURS LIMITED CHESTER WALES Active FULL 79120 - Tour operator activities
LEEDS AND PARTNERS LIMITED LEEDS Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
HILLSIDE HOUSE NURSERY LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
DUCKLINGS CHILDCARE (GODMANCHESTER) LTD. DERBY ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
INSPIRESPORT GROUP LIMITED CHESTER WALES Dissolved... GROUP 79120 - Tour operator activities
INSPIRE SPORT TRANSPORT SERVICES LIMITED CHESTER WALES Dissolved... FULL 79120 - Tour operator activities
DOODLE DO DAY NURSERIES LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
LITTLE MUFFINS NURSERY LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NIKKI'S NURSERIES LTD DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LEEDS MONTESSORI LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
THE AVENUE (MEDBURN) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 42110 - Construction of roads and motorways
KINGSMEADOWS NURSERY (PEEBLES) LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
CROILEAGAN NURSERIES LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARVELUS PRODUCTIONS LIMITED STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARVELUS EVENTS LIMITED STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
JOHNSON MEDBURN LIMITED STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHILDREN'S_HOUR_LIMITED - Accounts 2022-10-07 31-05-2022 £51,973 Cash £436,206 equity
CHILDREN'S_HOUR_LIMITED - Accounts 2022-02-25 31-10-2021 £100,625 Cash £295,798 equity
CHILDREN'S_HOUR_LIMITED - Accounts 2021-04-29 31-10-2020 £160,641 Cash £196,590 equity
Children's Hour Limited - Accounts to registrar (filleted) - small 18.1 2018-07-10 31-10-2017 £30,390 Cash £73,607 equity
Children's Hour Limited - Abbreviated accounts 16.3 2017-06-29 31-10-2016 £11,595 Cash £76,687 equity
Children's Hour Limited - Abbreviated accounts 16.1 2016-06-10 31-10-2015 £35,221 Cash £100,030 equity
Children's Hour Limited - Limited company - abbreviated - 11.6 2015-07-16 31-10-2014 £26,754 Cash £88,749 equity
Children's Hour Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-10-2013 £1 Cash £72,678 equity

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