New Park Nursery Company Limited

Company Name	New Park Nursery Company Limited
Company Status	Active
Company Number	02789993
Category	Private Limited Company
Incorporation Date	15 February 1993(31 years, 2 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Janice Johnston
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mr Barry Clutterbuck
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(2 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mrs Tiffany Doe
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(11 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Secretary Name	Linda Jane McGregor
Nationality	British
Status	Resigned
Appointed	31 January 1993
Appointment Duration	1 year, 2 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	1 Clissold Court Greenway Close London N4 2EZ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mrs Janice Johnston
Nationality	British
Status	Resigned
Appointed	10 February 1999(5 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 August 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	67 Highbury New Park London N5 2EU

Secretary Name	Mr Gary Alan Barham
Nationality	British
Status	Resigned
Appointed	14 August 2006(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Buxton House First Floor Flat, 7 Highbury Hill London N5 1SU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 1999)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Location

Registered Address	8 Blackstock Mews Islington London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Newpark Education LTD 33.33% Ordinary A
1 at £1	Newpark Education LTD 33.33% Ordinary B
1 at £1	Newpark Education LTD 33.33% Ordinary C

Financials

Year	2014
Net Worth	£272,304
Cash	£324,058
Current Liabilities	£168,979

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

16 December 2019	Delivered on: 30 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 October 1999	Delivered on: 13 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 67A highbury new park highbury london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 July 1994	Delivered on: 15 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 April 1994	Delivered on: 21 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as 67A highbury new park islington t/no NGL693199. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

23 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
8 April 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
3 January 2020	Satisfaction of charge 2 in full (1 page)
3 January 2020	Satisfaction of charge 1 in full (1 page)
30 December 2019	Registration of charge 027899930004, created on 16 December 2019 (93 pages)
8 November 2019	Notification of Npc Holdings Limited as a person with significant control on 19 August 2019 (2 pages)
8 November 2019	Cessation of Newpark Education Limited as a person with significant control on 19 August 2019 (1 page)
6 August 2019	Satisfaction of charge 3 in full (2 pages)
26 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
1 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
22 August 2017	Director's details changed for Tiffany Clutterbuck on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Tiffany Clutterbuck on 21 August 2017 (2 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (5 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3 (5 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 April 2014	Director's details changed for Tiffany Clutterbuck on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Tiffany Clutterbuck on 24 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Barry Clutterbuck on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Barry Clutterbuck on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Mrs Janice Johnston on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Mrs Janice Johnston on 23 April 2014 (2 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (6 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (6 pages)
24 February 2014	Director's details changed for Tiffany Clutterbuck on 15 February 2014 (2 pages)
24 February 2014	Director's details changed for Tiffany Clutterbuck on 15 February 2014 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews Islington London N4 2BT United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews Islington London N4 2BT United Kingdom on 11 March 2013 (1 page)
11 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 February 2012	Director's details changed for Tiffany Clutterbuck on 1 February 2012 (2 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Director's details changed for Tiffany Clutterbuck on 1 February 2012 (2 pages)
27 February 2012	Director's details changed for Tiffany Clutterbuck on 1 February 2012 (2 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
11 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
11 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
11 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 March 2010	Director's details changed for Tiffany Clutterbuck on 14 February 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Janice Johnston on 14 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Barry Clutterbuck on 14 February 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Janice Johnston on 14 February 2010 (2 pages)
15 March 2010	Termination of appointment of Gary Barham as a secretary (1 page)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Termination of appointment of Gary Barham as a secretary (1 page)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mr Barry Clutterbuck on 14 February 2010 (2 pages)
15 March 2010	Director's details changed for Tiffany Clutterbuck on 14 February 2010 (2 pages)
8 October 2009	Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009 (1 page)
28 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 February 2009	Return made up to 15/02/09; full list of members (4 pages)
19 February 2009	Return made up to 15/02/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 October 2008	Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page)
7 October 2008	Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page)
15 February 2008	Return made up to 15/02/08; full list of members (3 pages)
15 February 2008	Return made up to 15/02/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 March 2007	Return made up to 15/02/07; full list of members (3 pages)
7 March 2007	Return made up to 15/02/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 67 highbury new park highbury london greater london N5 2EU (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 67 highbury new park highbury london greater london N5 2EU (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
4 May 2006	Return made up to 15/02/06; full list of members (3 pages)
4 May 2006	Return made up to 15/02/06; full list of members (3 pages)
27 March 2006	Ad 31/01/05--------- Â£ si 1@1 (2 pages)
27 March 2006	Ad 31/01/05--------- Â£ si 1@1 (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
27 September 2005	Return made up to 15/02/05; full list of members (7 pages)
27 September 2005	Return made up to 15/02/05; full list of members (7 pages)
16 June 2005	Registered office changed on 16/06/05 from: c/o whittington raymond LTD foremost house radford way billericay essex CM12 0BT (1 page)
16 June 2005	Registered office changed on 16/06/05 from: c/o whittington raymond LTD foremost house radford way billericay essex CM12 0BT (1 page)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
26 February 2004	Return made up to 15/02/04; full list of members (7 pages)
26 February 2004	Return made up to 15/02/04; full list of members (7 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 April 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (7 pages)
12 April 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (7 pages)
7 April 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
7 April 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
25 July 2002	Registered office changed on 25/07/02 from: union house 117 high street billericay essex CM12 9AH (1 page)
25 July 2002	Registered office changed on 25/07/02 from: union house 117 high street billericay essex CM12 9AH (1 page)
20 February 2002	Return made up to 15/02/02; full list of members (6 pages)
20 February 2002	Return made up to 15/02/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 September 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
28 February 2000	Return made up to 15/02/00; full list of members (6 pages)
28 February 2000	Return made up to 15/02/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 February 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 February 1999	New secretary appointed (2 pages)
25 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
10 February 1998	Return made up to 15/02/98; no change of members 363(287) ‐ Registered office changed on 10/02/98 (4 pages)
10 February 1998	Return made up to 15/02/98; no change of members 363(287) ‐ Registered office changed on 10/02/98 (4 pages)
6 February 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
6 February 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
27 February 1997	Return made up to 15/02/97; full list of members (6 pages)
27 February 1997	Return made up to 15/02/97; full list of members (6 pages)
27 November 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
27 November 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
21 February 1996	Return made up to 15/02/96; no change of members (4 pages)
21 February 1996	Return made up to 15/02/96; no change of members (4 pages)
28 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
28 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
27 March 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 March 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 March 1995	Accounts for a small company made up to 28 February 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 28 February 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
15 July 1994	Particulars of mortgage/charge (3 pages)
15 July 1994	Particulars of mortgage/charge (3 pages)
21 April 1994	Particulars of mortgage/charge (3 pages)
21 April 1994	Particulars of mortgage/charge (3 pages)
15 February 1993	Incorporation (13 pages)
15 February 1993	Incorporation (13 pages)

New Park Nursery Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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