The Greenacres Day Nursery School Limited

Company Name	The Greenacres Day Nursery School Limited
Director	Susan Mandy Green
Company Status	Active
Company Number	03223000
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 10 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Miss Susan Mandy Green
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 1996(same day as company formation)
Role	Nursery Manager
Country of Residence	England
Correspondence Address	25 Cleves Way Hampton Middlesex TW12 2PL

Director Name	Karen Parker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Administrative Manager
Country of Residence	England
Correspondence Address	8 Rookeries Close Feltham Middlesex TW13 7BG

Secretary Name	Karen Parker
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Administrative Manager
Country of Residence	England
Correspondence Address	8 Rookeries Close Feltham Middlesex TW13 7BG

Contact

Telephone	020 89418608
Telephone region	London

Location

Registered Address	143b High Street Hampton Hill Middlesex TW12 1NJ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£703,260
Cash	£50,656
Current Liabilities	£195,932

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Charges

19 June 2013	Delivered on: 28 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property known as the gatehouse kingsway business park, oldfield road, hampton, middx, t/no: TGL20684. Outstanding
17 April 2007	Delivered on: 28 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 sparks close hampton. Outstanding
25 March 2002	Delivered on: 6 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 70 hounslow road hanworth middlesex TW13 6QQ. Outstanding
9 May 2001	Delivered on: 24 May 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or greenacres day nursery school (hampton) limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 May 1999	Delivered on: 14 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143B high st,hampton hill,london borough of richmond upon thames; tgl 90714. Outstanding
27 July 1996	Delivered on: 8 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

26 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
13 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
22 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 June 2016	Termination of appointment of Karen Parker as a director on 1 June 2016 (1 page)
17 June 2016	Termination of appointment of Karen Parker as a secretary on 1 June 2016 (1 page)
17 June 2016	Termination of appointment of Karen Parker as a director on 1 June 2016 (1 page)
17 June 2016	Termination of appointment of Karen Parker as a secretary on 1 June 2016 (1 page)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
28 June 2013	Registration of charge 032230000006 (11 pages)
28 June 2013	Registration of charge 032230000006 (11 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 July 2009	Return made up to 10/07/09; full list of members (3 pages)
30 July 2009	Return made up to 10/07/09; full list of members (3 pages)
5 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 July 2008	Return made up to 10/07/08; full list of members (3 pages)
22 July 2008	Return made up to 10/07/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 August 2007	Return made up to 10/07/07; full list of members (2 pages)
31 August 2007	Return made up to 10/07/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
13 July 2006	Return made up to 10/07/06; full list of members (2 pages)
13 July 2006	Return made up to 10/07/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 August 2005	Return made up to 10/07/05; full list of members (7 pages)
15 August 2005	Return made up to 10/07/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 August 2004	Return made up to 10/07/04; full list of members (2 pages)
6 August 2004	Return made up to 10/07/04; full list of members (2 pages)
29 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 August 2003	Return made up to 10/07/03; full list of members (7 pages)
13 August 2003	Return made up to 10/07/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 July 2002	Return made up to 10/07/02; full list of members (7 pages)
23 July 2002	Return made up to 10/07/02; full list of members (7 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
23 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
18 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Particulars of mortgage/charge (4 pages)
24 May 2001	Particulars of mortgage/charge (4 pages)
5 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
17 July 2000	Return made up to 10/07/00; full list of members (6 pages)
17 July 2000	Return made up to 10/07/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
20 July 1999	Return made up to 10/07/99; full list of members (6 pages)
20 July 1999	Return made up to 10/07/99; full list of members (6 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
20 July 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
20 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
18 July 1997	Return made up to 10/07/97; full list of members 363(287) ‐ Registered office changed on 18/07/97 (6 pages)
18 July 1997	Return made up to 10/07/97; full list of members 363(287) ‐ Registered office changed on 18/07/97 (6 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Incorporation (15 pages)
10 July 1996	Incorporation (15 pages)

The Greenacres Day Nursery School Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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