St. Vincents Nursery Limited

Company Name	St. Vincents Nursery Limited
Directors	Mark Haynes and Cheryl Haynes
Company Status	Active
Company Number	03232678
Category	Private Limited Company
Incorporation Date	1 August 1996(27 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mark Haynes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 January 2008(11 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	108 Field End Road Pinner HA5 1RL

Secretary Name	Cheryl Haynes
Nationality	British
Status	Current
Appointed	02 January 2008(11 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	108 Field End Road Pinner HA5 1RL

Director Name	Cheryl Haynes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(11 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Comnpany Executive
Country of Residence	England
Correspondence Address	108 Field End Road Pinner HA5 1RL

Director Name	Barry Featherstone
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	72 Sevenoaks Court Copse Wood Way Northwood Middlesex HA6 2TW

Director Name	Dawn Featherstone
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	72 Sevenoaks Court Copse Wood Way Northwood Middlesex HA6 2TW

Secretary Name	Mr John Alan Sumner
Nationality	British
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Deerings Drive Pinner Middlesex HA5 2NZ

Director Name	Mrs Susan Barbara Sumner
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 13 March 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	9 Deerings Drive Pinner Middlesex HA5 2NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.stvincentsnursery.co.uk
Email address	[email protected]
Telephone	020 84261492
Telephone region	London

Location

Registered Address	108 Field End Road Pinner HA5 1RL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£137,916
Cash	£981
Current Liabilities	£56,432

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	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 August 2021	Amended total exemption full accounts made up to 31 December 2020 (7 pages)
16 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
6 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 March 2020	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to 108 Field End Road Pinner HA5 1RL on 17 March 2020 (1 page)
23 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
19 August 2016	Director's details changed for Mark Haynes on 10 September 2015 (2 pages)
19 August 2016	Director's details changed for Mark Haynes on 10 September 2015 (2 pages)
19 August 2016	Director's details changed for Cheryl Haynes on 10 September 2015 (2 pages)
19 August 2016	Secretary's details changed for Cheryl Haynes on 10 August 2015 (1 page)
19 August 2016	Secretary's details changed for Cheryl Haynes on 10 August 2015 (1 page)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
19 August 2016	Director's details changed for Cheryl Haynes on 10 September 2015 (2 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 400 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 400 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 400 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 400 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 400 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 400 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 400 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 400 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 400 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Mark Haynes on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mark Haynes on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Cheryl Haynes on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mark Haynes on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Cheryl Haynes on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Cheryl Haynes on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2009	Director and secretary's change of particulars / cheryl haynes / 01/01/2009 (1 page)
5 August 2009	Director's change of particulars / mark haynes / 01/01/2009 (1 page)
5 August 2009	Director's change of particulars / mark haynes / 01/01/2009 (1 page)
5 August 2009	Director and secretary's change of particulars / cheryl haynes / 01/01/2009 (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2008	Return made up to 01/08/08; full list of members (5 pages)
28 August 2008	Return made up to 01/08/08; full list of members (5 pages)
1 April 2008	Director appointed cheryl haynes (2 pages)
1 April 2008	Appointment terminated director susan sumner (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 132 vaughan road harrow middlesex HA1 4ED (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 132 vaughan road harrow middlesex HA1 4ED (1 page)
1 April 2008	Appointment terminated secretary john sumner (1 page)
1 April 2008	Appointment terminated secretary john sumner (1 page)
1 April 2008	Director appointed cheryl haynes (2 pages)
1 April 2008	Appointment terminated director susan sumner (1 page)
12 March 2008	Director appointed mark haynes (1 page)
12 March 2008	Secretary appointed cheryl haynes (1 page)
12 March 2008	Secretary appointed cheryl haynes (1 page)
12 March 2008	Director appointed mark haynes (1 page)
27 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
27 September 2007	Return made up to 01/08/07; full list of members (3 pages)
27 September 2007	Return made up to 01/08/07; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 01/08/06; full list of members (8 pages)
18 October 2006	Return made up to 01/08/06; full list of members (8 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 August 2005	Return made up to 01/08/05; full list of members (8 pages)
16 August 2005	Return made up to 01/08/05; full list of members (8 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2004	Return made up to 01/08/04; full list of members (8 pages)
7 October 2004	Return made up to 01/08/04; full list of members (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 July 2003	Return made up to 01/08/03; full list of members (8 pages)
26 July 2003	Return made up to 01/08/03; full list of members (8 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 August 2001	Return made up to 01/08/01; full list of members (7 pages)
16 August 2001	Return made up to 01/08/01; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
3 October 2000	Return made up to 01/08/00; full list of members (7 pages)
3 October 2000	Return made up to 01/08/00; full list of members (7 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 August 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 August 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
9 September 1998	Return made up to 01/08/98; no change of members (4 pages)
9 September 1998	Return made up to 01/08/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
9 October 1997	Ad 20/08/97--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
9 October 1997	Ad 20/08/97--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
10 September 1997	Return made up to 01/08/97; full list of members (6 pages)
10 September 1997	Return made up to 01/08/97; full list of members (6 pages)
6 November 1996	Ad 22/10/96--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
6 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
6 November 1996	Ad 22/10/96--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
6 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
1 August 1996	Incorporation (20 pages)
1 August 1996	Incorporation (20 pages)

St. Vincents Nursery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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