| Company Name | Summerfield House Day Nursery Limited |
|---|---|
| Director | Adele Elizabeth Doran |
| Company Status | Active |
| Company Number | 02562076 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1990(33 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mrs Adele Elizabeth Doran |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Summerfield Chertsey Road Woking Surrey GU24 8HF |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 October 1996(5 years, 11 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Correspondence Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
| Director Name | Mr Thomas Noel Doran |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 November 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garth House Philpot Lane Chobham Surrey GU24 8AP |
| Secretary Name | Mrs Adele Elizabeth Doran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garth House Philpot Lane Chobham Surrey GU24 8AP |
Contact
| Website | summerfielddaynursery.co.uk |
|---|
Location
| Registered Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adele Elizabeth Doran 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Noel Doran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,587 |
| Cash | £37,078 |
| Current Liabilities | £231,826 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 26 November 2018 | Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 26 November 2018 (1 page) |
| 12 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 12 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 January 2018 | Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 (1 page) |
| 9 January 2018 | Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 24 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 January 2013 | Director's details changed for Adele Elizabeth Doran on 4 January 2013 (3 pages) |
| 21 January 2013 | Director's details changed for Adele Elizabeth Doran on 4 January 2013 (3 pages) |
| 21 January 2013 | Director's details changed for Adele Elizabeth Doran on 4 January 2013 (3 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 June 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 4 June 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 2 June 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 2 June 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (2 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (2 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 December 2003 | Return made up to 26/11/03; full list of members (2 pages) |
| 1 December 2003 | Return made up to 26/11/03; full list of members (2 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 December 2002 | Return made up to 26/11/02; full list of members (5 pages) |
| 3 December 2002 | Return made up to 26/11/02; full list of members (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 November 2001 | Return made up to 26/11/01; no change of members (4 pages) |
| 29 November 2001 | Return made up to 26/11/01; no change of members (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 December 1998 | Return made up to 26/11/98; full list of members (5 pages) |
| 1 December 1998 | Return made up to 26/11/98; full list of members (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 January 1998 | Return made up to 26/11/97; no change of members (5 pages) |
| 16 January 1998 | Return made up to 26/11/97; no change of members (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 December 1996 | Return made up to 26/11/96; no change of members (5 pages) |
| 6 December 1996 | Return made up to 26/11/96; no change of members (5 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: summerfield chertsey road chobham surrey GU24 8HF (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: summerfield chertsey road chobham surrey GU24 8HF (1 page) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 22 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 4 July 1995 | Return made up to 26/11/94; full list of members (6 pages) |
| 4 July 1995 | Return made up to 26/11/94; full list of members (6 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 December 1993 (5 pages) |